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Financial due diligence report

About the 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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Financial services templates
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Preview of the template

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.

Completion

General Comments

Conducted by: (Name and Signature)

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This template, developed by Lumiform employees, serves as a starting point for businesses using the Lumiform platform and is intended as a hypothetical example only. It does not replace professional advice. Companies should consult qualified professionals to assess the suitability and legality of using this template in their specific workplace or jurisdiction. Lumiform is not liable for any errors or omissions in this template or for any actions taken based on its content.