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"...This is an excellent program. I'm so glad that I stumbled on to this when researching for task management programs. Very low learning curv, quite flexible, and the price is right. Tried at least 20 other programs, either too complicated, too expensive, or poor documentation..."
Chad Lindsey -
Honolulu, HI

Due Diligence template - To Do List for Due Diligence


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Due Diligence template is a 'to do list' for you to get all required information before buying existing business. Use this Due Diligence template as a checklist to avoid forgetting any details or documents regarding the business you are going to purchase.

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Company documents

  • The company's list of owners and joint owners

Get to know about company structure, its owners and joint owners and their duties

  • The company's minutes book

Get to know about all resolutions of stockholders and directors, executing committees and other governing companies

  • The company's articles of incorporation and everything regarding it

The company's articles of incorporation, operating agreements, partnership agreements

  • The company's bylaws and any helpful organizational charts or diagrams
  • Good Standing Certificate

Long-term certificate of company good standing from Secretary of the State that confirms respect to the company

  • Officers', directors' and committees' of the Board of Directors schedules
  • A list of all states where the company does business

List of jurisdictions where the company is qualified to do business, possesses and rents the property

  • Annual reports for the last five years

Annual reports, agreements of voting rights, warrants, purchase or re-purchase, etc, active status reports and their copies for the last five years

  • A list of all assumed names of the company's and copies of registrations

Financial information

  • Financial statements and reports

Audited and unchecked statements, auditors' reports for last five years, comparable accounts to the previous year

  • Information about all indebtedness, schedule of inventory
  • Information about receivable and payable accounts
  • Information about company's financial strategic plans, projects and five year capital budgets
  • Analysis of all expenses and gross margins
  • Analysis and credit reports and general ledger
  • Auditor's correspondence for the last five years
  • Information about current business plan

Income statements, balance sheets and any other statements and records, current accounting methods, also changes in accounting methods for the last five years

  • Information about company's material write-offs, expense details

Physical, Real estate and intellectual properties

  • Information about equipment sales, purchases and leases for last five years
  • Information about fixed assets and company's locations
  • Documents about all real estate rents, deeds and mortgages
  • List of trademarks and names, native and foreign patents

Information about all patents, trademarks, logos and slogans, copyrights, trade names, technical know-how, internet domain names, innovations and designs and so on and their registration

  • Information about the policy of trade secrets and know-how protection
  • Information about software documentation, manuals, software authors and other intellectual products used in the company
  • Copies of any governmental licenses, permits or consents

Insurance and taxes

  • Information about company's insurance history for the last five years
  • Information about company's ...

    Order 750 checklists in MS Word and PDF printable format at $49.99 USD only. BUY NOW! 

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