Workflow Templates: Due Diligence Checklist

Verify corporate registration documents

Check corporate governance structure

Review board meeting minutes

Examine bylaws and articles of incorporation

Assess the organizational chart

Analyze recent financial statements

Review tax returns for the past three years

Examine accounts receivable and payable

Evaluate cash flow statements

Inspect audit reports and management letters

Check for any ongoing litigation

Review compliance with industry regulations

Verify licenses and permits

Assess anti-money laundering policies

Examine intellectual property rights

Analyze key business processes

Evaluate IT infrastructure

Review customer contracts

Assess supply chain and vendor agreements

Examine risk management policies

Due Diligence Checklist