Free Printable Due Diligence Checklist

This checklist is designed to guide the due diligence process for transactions or investments, ensuring all necessary steps are completed to mitigate risk and ensure informed decision-making.
1. General Information
Company Name: [YOUR COMPANY NAME]
Legal Structure: Limited Liability Company (LLC)
Tax ID: 12-3456789
Date of Formation: January 15, 2055
2. Financial Documents
Last 3 years of financial statements
Current year interim financials
Tax returns (last 3 years)
List of debts and liabilities
3. Legal & Compliance
Key contracts (customer, vendor, leases)
Business and industry licenses
Pending legal disputes
Intellectual property (patents, trademarks, copyrights)
4. Operations & Assets
Property and equipment ownership/leases
Inventory and major suppliers
Key technology systems
5. Human Resources
Employee roster and compensation
Labor agreements and disputes
6. Market & Strategy
Market overview and competition
Business growth plans
7. Environmental & Social Responsibility
Environmental compliance
CSR or sustainability programs
8. Exit Strategy
Potential buyers or investors
Exit timeline
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Template.net’s Printable Due Diligence Checklist Template is customizable and editable in our AI Editor Tool, offering a streamlined format for effective evaluations. Ideal for personal or professional use, this checklist ensures that all critical due diligence steps are accounted for. Download, customize, and print to simplify your workflow with precision and ease.
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