Downloadable Guide

Comprehensive Due Diligence Checklist & Framework

A systematic approach to verify all critical aspects of a business before acquisition, reducing risk and ensuring informed decisions.

Why Due Diligence is Critical for Acquisition Success

Due diligence is the comprehensive investigation process that every business buyer should complete before finalizing an acquisition. It's your opportunity to verify all claims made by the seller, uncover potential risks, and validate your investment decision.

According to research, over 65% of acquisition failures can be traced back to inadequate due diligence. Our framework helps you avoid becoming part of this statistic by providing a systematic approach to examining every aspect of the business.

65%

of failed acquisitions

due to poor due diligence

What's Included in Our Due Diligence Framework

Our comprehensive 28-page guide includes:

Complete checklist covering 8 critical business areas

Document request templates for sellers

Red flag indicators that require special attention

Verification procedures for each category

Timing guidelines for efficient due diligence

Expert tips from experienced business buyers

Format: 28-page PDF (4.2 MB) • Last updated: October 2023

How to Use the Due Diligence Checklist

Our checklist is designed to be adaptable to businesses of all sizes and industries. Here's how to get the most value from it:

  1. Customize for your acquisition: Prioritize sections most relevant to your target business
  2. Plan your timeline: Use our suggested timing guidelines to create your due diligence schedule
  3. Request documents early: Send the included document request templates to the seller as soon as possible
  4. Engage specialists when needed: Legal, accounting, and industry experts can help with complex areas
  5. Document everything: Maintain detailed records of all findings and communications

Main Due Diligence Categories

Financial Verification

Verify financial statements, tax returns, cash flow, and revenue claims

Legal Compliance

Review contracts, licenses, permits, and potential legal liabilities

Operational Assessment

Evaluate processes, systems, equipment, and operational efficiency

Customer Analysis

Investigate customer concentration, relationships, and satisfaction

Vendor & Supply Chain

Review supplier relationships, terms, and supply chain risks

Human Resources

Assess key employees, culture, compensation, and HR compliance

Asset Verification

Verify physical and intellectual property assets and condition

Market Position

Analyze competition, industry trends, and growth potential

Complete
Due Diligence
Framework

Due Diligence Checklist & Framework

Our comprehensive 28-page guide with:

  • 8 critical due diligence areas
  • 80+ verification checkpoints
  • Document request templates
  • Red flags identification
Download Free PDF
PDF format • 4.2 MB • Updated October 2023

Preview Pages from the Due Diligence Checklist

Introduction & Framework

Page 2

Financial Verification Checklist

Page 7

Red Flags & Warning Signs

Page 14

Expert Tips for Effective Due Diligence

Trust but verify - Always independently verify key claims, especially regarding finances and customers

Watch for trends - Historical data should show consistent patterns or explainable changes

Talk to customers and employees - First-hand accounts often reveal insights that documents can't show

Look beyond financials - While numbers are important, culture, operations, and market position are equally vital

Michael Anderson

M&A Advisor, Former Business Broker

Michael has facilitated over 150 business acquisitions and developed this framework based on real-world transactions across multiple industries.

View profile

Related Resources

Red Flags in Business Financials

Watch webinar (52 min)

Legal Due Diligence Guide

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Post-Acquisition Integration Playbook

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