Free Simple Due Diligence Planning Checklist Template
Simple Due Diligence Planning Checklist
Prepared by: [YOUR NAME], [YOUR COMPANY NAME]
Objective: Ensure a structured and thorough evaluation of all essential elements related to the transaction, project, or business opportunity.
1. GENERAL INFORMATION
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Project/Transaction Name: Acquisition of iTech Solutions
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Date: November 20, 2070
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Point of Contact: Gino Rohan, Senior Analyst
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Scope of Due Diligence: Financial review, legal compliance, operational efficiency, and market analysis
2. KEY AREAS TO ASSESS
|
Category |
Documents/Details to Review |
Assigned To |
Deadline |
|---|---|---|---|
|
Financials |
Profit/loss statements, debt obligations, tax filings |
Angel Hill |
11/30/2070 |
|
Legal Compliance |
Permits, contracts, intellectual property |
Sarah Jones |
12/05/2070 |
|
Operations |
Inventory, workflows, key assets |
Alex Carter |
12/10/2070 |
|
HR & Workforce |
Employment agreements, benefits, disputes |
Emily Davis |
12/12/2070 |
|
Market/Competition |
SWOT analysis, market research, risks |
Mike Lee |
12/15/2070 |
|
Technology |
IT systems, cybersecurity, scalability |
Daniel Wright |
12/18/2070 |
3. ACTION ITEMS & NOTES
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Pending Documentation: Vendor contracts for 2068–2069 still need verification.
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Follow-Up Requirements: Arrange a meeting with the legal team to address compliance concerns by November 25, 2070
Approval:
[YOUR NAME]
Title: Chief Operations Officer
Date: November 20, 2070
Tip: Ensure all assigned parties submit updates during weekly progress check-ins.
