Due diligence: evidence and exceptions checklist
Innovexsis Consulting LLP
https://www.innovexsis.com/blog/due-diligence-checklist-before-a-business-deal

[ ] Investment rationale and reasons to pause:

[ ] Customer concentration and contracts:

[ ] Cash flow, debt and working capital:

[ ] Ownership, disputes and specialist legal/tax review:

[ ] Key staff, suppliers and continuity:

[ ] Technology ownership, data security and access:

[ ] Evidence date, supplier and independent checks:

[ ] Unresolved exceptions and decision implications:

General preparation guidance, not personalised legal, tax or investment advice. Do not include confidential documents when sharing this worksheet.
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