Simple Due Diligence Planning Checklist
Prepared by: [YOUR NAME], [YOUR COMPANY NAME]
Objective: Ensure a structured and thorough evaluation of all essential elements related to the transaction, project, or business opportunity.
1. GENERAL INFORMATION
Project/Transaction Name: Acquisition of iTech Solutions
Date: November 20, 2070
Point of Contact: Gino Rohan, Senior Analyst
Scope of Due Diligence: Financial review, legal compliance, operational efficiency, and market analysis
2. KEY AREAS TO ASSESS
Category | Documents/Details to Review | Assigned To | Deadline |
|---|
Financials | Profit/loss statements, debt obligations, tax filings | Angel Hill | 11/30/2070 |
Legal Compliance | Permits, contracts, intellectual property | Sarah Jones | 12/05/2070 |
Operations | Inventory, workflows, key assets | Alex Carter | 12/10/2070 |
HR & Workforce | Employment agreements, benefits, disputes | Emily Davis | 12/12/2070 |
Market/Competition | SWOT analysis, market research, risks | Mike Lee | 12/15/2070 |
Technology | IT systems, cybersecurity, scalability | Daniel Wright | 12/18/2070 |
3. ACTION ITEMS & NOTES
Approval:
[YOUR NAME]
Title: Chief Operations Officer
Date: November 20, 2070
Tip: Ensure all assigned parties submit updates during weekly progress check-ins.
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