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Due Diligence Document Checklist

Checklist Level 12
Document Readiness Summary
0
Ready
0
In Progress
0
Missing
0
N/A
0% document readiness
3-Year Cleanup Timeline
Year 1

Foundation

Get financial records in order. Ensure all employment contracts are compliant. Begin IP audit and protection. Set up proper corporate governance records.

Year 2

Strengthening

Review and renegotiate key contracts. Resolve any outstanding disputes. Complete regulatory compliance. Build management accounts and reporting systems.

Year 3

Sale-Ready

Final audit of all documents. Create virtual data room. Brief professional advisors. Prepare vendor due diligence report. Get all documents buyer-ready.

Corporate Documents
Financial Statements
Tax Records
Contracts & Agreements
Employment Records
IP Documents
Property & Assets
Regulatory & Compliance