Due Diligence Checklist

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 investor’s 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


Articles and Public Relations


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