Due Diligence Risk Assessment Checklist

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Company Name: [YOUR COMPANY NAME]
Assessment Date: May 15, 2056
Assessed By: [YOUR NAME]

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1. Corporate Structure:

• Confirm business structure and ownership details.

• Review articles of incorporation, bylaws, and any amendments.

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2. Financial Records:

• Examine financial statements for the last 3-5 years.

• Verify tax compliance and review auditor reports.

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3. Legal & Compliance:

• Review current and past litigation.

• Ensure regulatory compliance (licenses, permits).

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4. Intellectual Property:

• Confirm ownership and rights to patents, trademarks, copyrights.

• Review IP protection and potential infringements.

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5. Contracts & Agreements:

• Analyze key contracts with suppliers, customers, and employees.

• Identify any potential liabilities or ongoing obligations.

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6. Risk Exposure:

• Assess operational, market, and financial risks.

• Identify any emerging risks from external factors.

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Conclusion:

Provide summary of risks and mitigation strategies.

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