Due Diligence Report
Update time：2018-6-6 15:35:34 source：Tannet Views：890
Due diligence report is research into and examination of the background and financial condition, business operations and contractual obligations of a person or enterprise. It is done to establish a complete, accurate and reliable vision of the subject so that realistic, fact-based decisions can be made by another entity considering investment, business relationship, acquisition or litigation.
What to include in business due diligence reports
1. Company Profile
Basic background information—including history, operations, reputation, number of employees, contact information, ticker symbol, names of top executives, top competitors, overview of financials, and any recent news stories and company press releases.
2. Industry Profile
To help understand the industry of the company for which you are conducting due diligence.
3. Financial Statements
Directly from the company or from a third-party financial analyst.
4. Annual Reports
Glossy report produced for shareholders containing information about operations, overview of financials, officers and directors, etc. Distinguished from the 10K filed with the SEC.
What Steps to Follow in business due diligence reports
1. Collect all board meeting minutes, contracts and financial documents for the most recent five-year period.
2. Start the due diligence report with a written profile of the company, its business model, revenue model, customer base, operations model, management bios and board activities.
3. List the company's top customers and evaluate the past, present and likely future business relationship with these customers.
4. Evaluate the company's contracts and leases with respect to their quality, length of time to expiration and potential for renewal.
5. Examine all SEC records if the company has sold securities privately or through a public offering.
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