Due Diligence Checklist for Investors

This checklist serves as a vital tool for investment firms conducting due diligence on potential investments. It outlines critical areas to evaluate, including financial health, market position, and operational efficiency.

Checklist Components

1. Financial Statements: Review the last three years of financial statements for accuracy and trends.
2. Market Analysis: Assess the competitive landscape and market potential.
3. Legal Compliance: Ensure all legal requirements and regulations are met.

Utilizing this checklist can help investors make informed decisions and mitigate risks.