A business acquisition due diligence checklist within HR typically unearths employee contracts, agreements and a summary of current recruitment initiatives. Description of any court judgement or current employment tribunal award in respect of any employee dispute. Über allgemeine Leistungs- und Lieferverträge hinausgehende Vereinbarungen und Rechtsverhält-nisse zwischen Unternehmen und den Beteiligungsgesellschaften … Sample Due Diligence Checklist I. Lease agreements and agreements related to the purchase or sale of real property. Summary of any past or current instances where any third party actually or allegedly infringed on the target's IP. Details of any current and planned IT initiatives/key projects. Copies of permits and other governmental approvals relating to environmental matters. iPhone/ iPad; Android; Kindle; show all hide all. All emergency response policies and procedures. Professional biography for each member of the board. 537 0 obj <>/Filter/FlateDecode/ID[<07BD79C164239648B7E6F15E016C7F5D>]/Index[517 51]/Info 516 0 R/Length 103/Prev 225971/Root 518 0 R/Size 568/Type/XRef/W[1 3 1]>>stream Wir stellen Ihnen ein kostenloses Excel-Template mit dem Index zur direkten Bearbeitung zur Verfügung. Apart from preparing the company’s documentation and making sure that all founders can answer investors’ questions, you might also want to pay attention to: This helps investors to draw an overall picture and to proof check how accurately did founders represent the image of their business. Results of all tax audits conducted in the past 5 years. Report reflecting all aged accounts receivable trial balances for target. Summary of the policies and procedures produced when evaluating and onboarding any new supplier or contractor. Summary of all capital expenditures planned in the next 12 months. List of the top 25 customers for each of the past 3 years, including revenue. It may not be the most interesting or enjoyable task, but it’s important that the process isn’t rushed. Policies and practices regarding the purchase and maintenance of IT hardware. To download the full version of the checklists below into an excel format, visit the page below and enter your email and simply click download button. This due diligence checklist was created by and for M&A professionals and includes a comprehensive starting point for any diligence process. Contracts with obligations such as covenants and indemnification. Financial statements for the target and branches. Target's policies and procedures regarding data storage and data encryption. Summary of tax planning or reorganization involving the target. Diagram of technical architecture including servers, storage devices, operating systems and databases. Agreements relating to any compensation arrangements. Tax assets, including details of how they are reflected in the statutory accounts. Joint venture, partnership, and other agreements involving the sharing of profits or technology. Policies and procedures utilized by the target to manage mobile device security. Copies of all contracts with government customers. Summary of all personal and/or sensitive information. Außerdem erhalten Sie eine Ordner-Vorlage, die Sie sich auf Ihren Computer herunterladen können, wenn Sie die Inhalte zunächst lokal sammeln und dann in einem Schwung per Drag & Drop in den Datenraum hochladen möchten. Download expanded version of Legal Due Diligence Checklist here, Download expanded version of HR Due Diligence Checklist here, due diligence checklist when selling a business, Download expanded version of IT Due Diligence Checklist here. Due diligence documents include any paperwork, research, or information needed for the due diligence process. The due diligence checklist includes over 25 items that range from financial to legal to operations items that should be verified before completing the transactions. Billy Chapel True Story, Gaia's Garden, Can A Private Foundation Solicit Donations, Negative Effects Of Colonialism, Self Sufficient Garden, The Fairly Oddparents Game, Smooth Sailing Relationship,