Workflow Templates: Investment Due Diligence Checklist

Review historical financial statements

Analyze revenue and profit trends

Evaluate cash flow statements

Assess financial projections and forecasts

Examine debt levels and repayment schedules

Evaluate the experience and background of the management team

Review organizational structure and staffing

Assess operational processes and efficiency

Examine company culture and employee satisfaction

Review any legal or regulatory issues involving the management

Identify key competitors and market position

Analyze market trends and growth potential

Evaluate customer base and target market

Review barriers to entry and competitive advantages

Assess market risks and potential challenges

Verify compliance with industry regulations

Review any pending or past litigation

Assess intellectual property and patent status

Examine data protection and privacy policies

Ensure compliance with labor and employment laws

Identify financial risks and mitigation strategies

Evaluate operational risks and controls

Assess market risks and their potential impact

Review insurance coverage and risk management policies

Analyze external risks such as political and economic factors

Investment Due Diligence Checklist