Free Printable Due Diligence Checklist Template

Printable Due Diligence Checklist

This checklist is designed to guide the due diligence process for transactions or investments, ensuring all necessary steps are completed to mitigate risk and ensure informed decision-making.

1. General Information

  • Company Name: [YOUR COMPANY NAME]

  • Legal Structure: Limited Liability Company (LLC)

  • Tax ID: 12-3456789

  • Date of Formation: January 15, 2055

2. Financial Documents

  • Last 3 years of financial statements

  • Current year interim financials

  • Tax returns (last 3 years)

  • List of debts and liabilities

3. Legal & Compliance

  • Key contracts (customer, vendor, leases)

  • Business and industry licenses

  • Pending legal disputes

  • Intellectual property (patents, trademarks, copyrights)

4. Operations & Assets

  • Property and equipment ownership/leases

  • Inventory and major suppliers

  • Key technology systems

5. Human Resources

  • Employee roster and compensation

  • Labor agreements and disputes

6. Market & Strategy

  • Market overview and competition

  • Business growth plans

7. Environmental & Social Responsibility

  • Environmental compliance

  • CSR or sustainability programs

8. Exit Strategy

  • Potential buyers or investors

  • Exit timeline

Due Diligence Templates @ Template.net