Free Financial Due Diligence Checklist

Name: Free Financial Due Diligence Checklist Template
Brand: Template.net
Availability: InStock

Free Financial Due Diligence Checklist Template to Edit Online

Template.net’s Financial Due Diligence Checklist Template provides a customizable solution for in-depth financial assessments. Editable in our AI Editor Tool, this template is ideal for auditors, analysts, and business professionals. Ensure every financial detail is reviewed and documented accurately with this professional, user-friendly checklist. Make this template yours right away!

Financial Statements
Review of the last 3-5 years of audited or unaudited financial statements. Verify the accuracy of income statements, balance sheets, and cash flow reports. Assess profitability, revenue trends, and any unusual fluctuations or discrepancies.
Tax Returns
Obtain and analyze federal, state, and local tax returns for the last 3 years. Review any tax liabilities, carryforwards, or tax audit issues. Ensure the company has been filing taxes accurately and on time.
Liabilities and Debts
Assess any outstanding debts, including loans, leases, credit lines, and obligations to suppliers or creditors. Review debt covenants, interest rates, repayment terms, and maturity dates. Check for any legal disputes related to debts or potential defaults.
Revenue and Expenses
Examine key revenue sources and major expense categories. Evaluate revenue recognition policies and any potential risks. Look for trends in cost management, operational efficiency, and profitability.
Assets and Inventory
Verify asset ownership, including real estate, equipment, and intellectual property. Ensure inventory is properly valued and accounted for. Review any asset impairments, write-offs, or pending sales.
Compliance and Legal Matters
Ensure all financial practices comply with local, state, and federal laws. Review any past or pending legal issues, lawsuits, or regulatory investigations. Assess environmental, health, and safety compliance as it relates to financial risk.

Free Financial Due Diligence Checklist

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