Operational Due Diligence Checklist
Operational Due Diligence Checklist
Prepared by [YOUR NAME] | Company: [YOUR COMPANY NAME]
This checklist ensures a thorough review of operational processes to assess risks and efficiency.
1. General Information
|
Company |
Industry |
Date |
|---|---|---|
|
GeoPrime |
Technology Services |
November 20, 2066 |
2. Organizational Structure
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Review organization chart and key management profiles.
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Confirm reporting lines and decision-making processes.
3. Compliance and Regulatory
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Verify licensing and legal documentation.
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Check adherence to local and international regulations.
4. Operations and Processes
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Evaluate workflows and standard operating procedures (SOPs).
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Assess technology systems and data security protocols.
5. Financial Oversight
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Confirm operational budgeting and cost controls.
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Review expense approval processes.
6. Risks and Mitigation
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Identify potential operational risks.
-
Confirm contingency plans in place.
