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Here is a checklist of items to include in your due diligence: Review and verify all financial information. Review and verify the business structure and operations. Review and verify all material contracts. Review and verify all customer information. Review and verify all employee information.
A few of the items that need to be looked at in a due diligence review are: Schedule of patents and patent applications. Schedule of copyrights, trademarks, and brand names. Pending patents clearance documents. Any pending claims case by or against the company in regard to violation of intellectual property.
A due diligence checklist incorporates all necessary information a company must acquire from their target before moving forward with a deal. DealRoom created a mergers and acquisitions due diligence checklist that enables to track the diligence progress and secure important documents.
Documents Required During Company Due Diligence Articles of Association. Certificate of Incorporation. Shareholding Pattern. Financial Statements.
Complete Due Diligence Documents Checklist Shareholder certificate documents. Local/state/federal business licenses. Occupational license. Building permits documents. Zonal and land use permits. Tax registration documents. Power of attorney documents. Previous or outstanding legal cases.
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People also ask

A customer due diligence (CDD) checklist is a critical part of any businesss compliance program. This document helps companies identify and assess the risk associated with their clients. To mitigate those potential threats, businesses must collect information about their customers and take steps to verify it.
What Is a Due Diligence Checklist? A due diligence checklist is an organized way to analyze a company that you are acquiring through sale, merger, or another method. By following this checklist, you can learn about a companys assets, liabilities, contracts, benefits, and potential problems.
Due diligence is a process or effort to collect and analyze information before making a decision or conducting a transaction so a party is not held legally liable for any loss or damage. The term applies to many situations but most notably to business transactions.
Documents Required During Company Due Diligence Articles of Association. Certificate of Incorporation. Shareholding Pattern. Financial Statements.
How to Conduct Successful Due Diligence How to Conduct Successful Due Diligence. USE A VIRTUAL DATA ROOM. REVIEW THE COMPANYS BUSINESS STRUCTURE AND PRACTICES. REVIEW CORPORATE FINANCIALS. INVENTORY AND REVIEW ASSETS. INVESTIGATE OUTSTANDING LIABILITIES.

kpmg due diligence report pdf