New Venture Due Diligence Checklist (Word DOC)

This is a checklist for due diligence of a new venture. The document covers business, financial, legal and technical information required during a due diligence. It is developed by a major consulting firm.

The due diligence process is the method by which information is identified, collected and reviewed in order that informed decisions can be made as to whether certain financial investments should be made. Depending on the particulars of the venture, the following areas are likely to form part of the due diligence:
•  Legal
•  Financial
•  Technical
Experts in these areas will need to be involved in the due diligence process to ensure that all aspects are adequately addressed.

The checklist is meticulously designed to ensure that no critical aspect is overlooked. It includes detailed sections on market analysis, competitive landscape, and operational capabilities. Each section is crafted to provide a comprehensive understanding of the venture's potential and risks.

Moreover, the document emphasizes the importance of assessing the management team's expertise and track record. This is crucial for determining the likelihood of the venture's success. The checklist guides you through evaluating the team's strategic vision, execution capabilities, and overall alignment with the venture's goals.

The checklist also includes a thorough review of the venture's intellectual property and technology assets. This ensures that any proprietary technologies or patents are adequately protected and leveraged. This section is vital for ventures in tech-driven industries where IP can be a significant competitive advantage.