Every investor approaches due diligence differently. Some angel investors may request
information in a detailed manner all at once, while others may simply request information
at different times or stages. Regardless of an investorâs method to obtain
information on a potential company, it is a proven fact that exercising thorough
due diligence is indicative of more profitable returns. The following documents
may be requested in due diligence.
General Corporate Materials
These documents include:
Financial Information
Physical Assets
Real Estate
Intellectual Property
Employees and Employee Benefits
Licenses and Permits
Environmental Issues
Tax matters
Material Contracts
Product or Service Lines
Customer Information
Litigation Issues
N. Insurance Coverage
Professionals
Articles and Public Relations