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Due Diligence Checklist
Corporate Information
Verify corporate registration documents
Check corporate governance structure
Review board meeting minutes
Examine bylaws and articles of incorporation
Assess the organizational chart
Financial Records
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
Legal and Compliance
Check for any ongoing litigation
Review compliance with industry regulations
Verify licenses and permits
Assess anti-money laundering policies
Examine intellectual property rights
Operational Review
Analyze key business processes
Evaluate IT infrastructure
Review customer contracts
Assess supply chain and vendor agreements
Examine risk management policies
