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Financial due diligence report

This financial due diligence checklist can be used by accountants or financial advisors to assess the financial standing of a business. Use this as a guide to cover the assets and liabilities, and financial risks of the business.

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Due Diligence
Financial Due Diligence
Review the following:
Past annual and quarterly financial information (Income statements, Balance sheets, Cash flow statements)
Sales and gross profits by product.
Rates of return by product.
Accounts receivable.
Breakdown of the business’s inventory. How much inventory is on hand? What is the value of the current inventory?
Breakdown of real estate and equipment. (List of name, model number, and valuation of all equipment, and size and current market value of land and buildings)
Past projections and actual results.
Future projections, including: quarterly and annual projections, projections by product
History of pricing policies and past increases.
All business tax details.
A summary of debts and their terms.
A summary of all current investors.
A summary of all shareholders.
General Comments
Conducted by: (Name and Signature)
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Please note that this checklist template is a hypothetical appuses-hero example and provides only standard information. The template does not aim to replace, among other things, workplace, health and safety advice, medical advice, diagnosis or treatment, or any other applicable law. You should seek your professional advice to determine whether the use of such a checklist is appropriate in your workplace or jurisdiction.
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