Free Due Diligence Risk Assessment Checklist

Company Name: [YOUR COMPANY NAME]
Assessment Date: May 15, 2056
Assessed By: [YOUR NAME]
1. Corporate Structure:
Confirm business structure and ownership details.
Review articles of incorporation, bylaws, and any amendments.
2. Financial Records:
Examine financial statements for the last 3-5 years.
Verify tax compliance and review auditor reports.
3. Legal & Compliance:
Review current and past litigation.
Ensure regulatory compliance (licenses, permits).
4. Intellectual Property:
Confirm ownership and rights to patents, trademarks, copyrights.
Review IP protection and potential infringements.
5. Contracts & Agreements:
Analyze key contracts with suppliers, customers, and employees.
Identify any potential liabilities or ongoing obligations.
6. Risk Exposure:
Assess operational, market, and financial risks.
Identify any emerging risks from external factors.
Conclusion:
Provide summary of risks and mitigation strategies.
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Identify and mitigate risks with Template.net’s Due Diligence Risk Assessment Checklist Template. This customizable tool, editable in our AI Editor Tool, is perfect for systematically evaluating potential risks in business transactions. Use this template to ensure a comprehensive, professional risk management approach for informed decision-making. Download it today, for free!
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