Template

Due Diligence Checklist

by Marlene Fitch, from the Community

This comprehensive due diligence checklist guides investors, acquirers, and consultants through a structured review of a target company before investment, merger, or acquisition. It covers corporate documents, securities issuances, shareholder records, and material contracts, along with intellectual property, manufacturing and operations, products and services, and tangible property. HR topics include organization charts, compensation, benefits, and executive agreements. The checklist also addresses litigation, audits, environmental compliance, safety inquiries, and tax status, plus permits and licenses. Use it to identify risks, validate financial and legal information, and document findings to support decision-making.

With SafetyCulture you can

Digitize team workflows

Turn your workflows into digital templates or checklists so your team can conduct inspections efficiently and access them from any device.

Reduce manual errors

Help your team complete tasks more accurately with digital templates that minimize errors from manual processes.

Create and share inspection reports

Generate inspection reports and share them with your team and stakeholders to keep everyone informed.

About author

Community

This community page makes available free workplace checklists and templates created by other users within the SafetyCulture community. SafetyCulture has re-published this content and where possible, has credited the original author. SafetyCulture has not verified the accuracy, reliability or suitability of any community content. You agree that your use of any of this content is in accordance with SafetyCulture’s Terms and Conditions.

Template
Due Diligence Checklist
This due diligence checklist can be used as a guide when conducting due diligence on a company with potential for investment. It can help determine profitability and risk during the decision-making process before a merger or acquisition. This converted checklist can be used by investors and consultants on their mobile device.
by SafetyCulture
Downloads: 2,000+
Get
Template
Due Diligence Documents Checklist
A due diligence documents checklist is a tool used to locate and complete all records, reports, and other documents needed to effectively perform due diligence, especially for a merger and acquisition. Use this comprehensive but non-exhaustive checklist of 130 due diligence documents and label each item as "available", "unavailable", or "not applicable".
by SafetyCulture
Downloads: 200+
Get
Template
Supplier Due Diligence Checklist
Evaluate new and existing suppliers with a comprehensive due diligence checklist covering business information, legal structure, registrations, regulatory compliance, contracts and agreements, intellectual property, operations and technology, data security, insurance coverage, supply chain risks, environmental and social responsibility, cybersecurity, subcontractor oversight, and health and safety. Capture findings, attach evidence, note issues, and verify business continuity and disaster recovery plans to standardize vendor assessments and reduce risk.
by Shona Calder, from the Community
Downloads: 10+
Get
Template
Financial Due Diligence Checklist
Use this financial due diligence checklist to assess a company’s financial standing before a transaction or major decision. The template covers review of income statements, balance sheets, and cash flow; sales and gross profit by product; rates of return; accounts receivable; inventory breakdown and valuation; real estate and equipment details; past results versus projections and future forecasts; pricing history; tax information; summaries of debts and their terms; and current investors and shareholders. Includes title page fields and a completion section for comments and sign off, helping accountants and financial advisors document findings and risks.
by Koji Sato, from the Community
Downloads: 10+
Get