Workflow Templates: Due Diligence Checklist

Financial Information

Review the last three years of audited financial statements, including balance sheets, income statements, cash flow statements, and accompanying notes.

Analyze recent interim financial statements and compare them with the same period in previous years.

Examine the company's budgeting and financial forecasting processes, including revenue, expense, and cash flow projections.

Legal Matters

Investigate any ongoing or past litigation, arbitration, or regulatory proceedings involving the company.

Review contracts and agreements, including customer and supplier contracts, leases, and licensing agreements.

Examine the company's compliance with relevant laws and regulations, including employment, environmental, and intellectual property laws.

Operational Assessment

Evaluate the condition and adequacy of the company's facilities, equipment, and technology infrastructure.

Assess the company's operational processes, supply chain, and any potential operational risks or bottlenecks.

Review the company's human resources policies, employee structure, and talent retention strategies.

Market and Competitive Landscape

Analyze the company's market share, customer base, and growth prospects within its industry.

Evaluate the competitive environment, including key competitors, market trends, and industry dynamics.

Review the company's marketing, branding, and product development strategies.

Strategic Fit and Synergies

Assess how the target company aligns with the strategic goals and capabilities of the acquiring company.

Identify potential cost-saving synergies, such as economies of scale, shared services, or technology integration.

Evaluate potential revenue synergies, including cross-selling opportunities, product or market expansion, and customer base enhancement.

Template Library Home

Due Diligence Checklist

Financial Information

Legal Matters

Operational Assessment

Market and Competitive Landscape

Strategic Fit and Synergies

Use this template in Manifestly

Template Library Home

Due Diligence Checklist

Financial Information

Legal Matters

Operational Assessment

Market and Competitive Landscape

Strategic Fit and Synergies

Use this template in Manifestly

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