Due Diligence Templates

Due diligence takes different forms depending on its purpose:

  • The examination of a potential target for merger, acquisition, privatization, or similar corporate finance transaction normally by a buyer. (This can include self due diligence or “reverse due diligence”, i.e. an assessment of a company, usually by a third party on behalf of the company, prior to taking the company to market.)
  • A reasonable investigation focusing on material future matters.
  • An examination being achieved by asking certain key questions, including, how do we buy, how do we structure an acquisition, and how much do we pay?
  • An investigation of current practices of process and policies.
  • An examination aiming to make an acquisition decision via the principles of valuation and shareholder value analysis.

The due diligence process (framework) can be divided into nine distinct areas:

  1. Compatibility audit.
  2. Financial audit.
  3. Macro-environment audit.
  4. Legal/environmental audit.
  5. Marketing audit.
  6. Production audit.
  7. Management audit.
  8. Information systems audit.
  9. Reconciliation audit.

Due diligence templates and due diligence checklists are frequently used to ensure that all aspects of the investigation are properly accounted for.

 

Due Diligence Checklists & Templates                          

 

Presentation & Reports Templates