Comprehensive Due Diligence Checklist (PDF)

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The document is a comprehensive Due Diligence Checklist designed for a company audit. It provides detailed instructions on how to efficiently prepare and organize the required information for a thorough Due Diligence review.

The checklist is divided into multiple sections, each focusing on different aspects of the company's operations and history, such as identification, corporate information, government notices, minutes and resolutions, directors, shareholders, securities, agreements, subsidiaries, financial information, legal information, compliance, intellectual property, and more.

Each section lists specific documents and information that need to be provided, such as certificates of incorporation, minutes of meetings, lists of directors and shareholders, financial statements, tax returns, intellectual property rights, and legal documents, among others.

The checklist is designed to ensure that all relevant information is collected and organized in a way that facilitates a comprehensive analysis of the company's legal, financial, operational, and strategic status.

This checklist also includes sections on insurance policies, detailing the types of coverage and beneficiaries, ensuring that all potential liabilities are accounted for. It provides a thorough examination of the company's operations, including environmental compliance and any related complaints or issues.

Additionally, the checklist covers the company's relationships with suppliers, subcontractors, and consultants, including detailed information on contracts and correspondence. This ensures that all external partnerships and obligations are transparent and well-documented.