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

• Review organization chart and key management profiles.

• Confirm reporting lines and decision-making processes.

3. Compliance and Regulatory

• Verify licensing and legal documentation.

• Check adherence to local and international regulations.

4. Operations and Processes

• Evaluate workflows and standard operating procedures (SOPs).

• Assess technology systems and data security protocols.

5. Financial Oversight

• Confirm operational budgeting and cost controls.

• Review expense approval processes.

6. Risks and Mitigation

• Identify potential operational risks.

• Confirm contingency plans in place.

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