Title Page

  • Business/Company Name

  • Conducted on

  • Prepared by

  • Location

Due Diligence

Financial Due Diligence

  • Review the following:

  • Past annual and quarterly financial information (Income statements, Balance sheets, Cash flow statements)

  • Sales and gross profits by product.

  • Rates of return by product.

  • Accounts receivable.

  • Breakdown of the business’s inventory. How much inventory is on hand? What is the value of the current inventory?

  • Breakdown of real estate and equipment. (List of name, model number, and valuation of all equipment, and size and current market value of land and buildings)

  • Past projections and actual results.

  • Future projections, including: quarterly and annual projections, projections by product

  • History of pricing policies and past increases.

  • All business tax details.

  • A summary of debts and their terms.

  • A summary of all current investors.

  • A summary of all shareholders.


  • General Comments

  • Conducted by: (Name and Signature)

The templates available in our Public Library have been created by our customers and employees to help get you started using SafetyCulture's solutions. The templates are intended to be used as hypothetical examples only and should not be used as a substitute for professional advice. You should seek your own professional advice to determine if the use of a template is permissible in your workplace or jurisdiction. You should independently determine whether the template is suitable for your circumstances.