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Preliminary Due Diligence A great deal of the process of real estate inspection often begins before the offer to purchase real estate (or even a letter of. In many transactions, we typically urge clients to incorporate this checklist into the sale contract and require that the specified due diligence period will. Page 1 of 2. Financial Due Diligence Checklist. It is recommended that the following documents be compiled and submitted for financial due diligence review.

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It should be clearly agreed that there will be a prompt and transparent disclosure of information and documentation and there should be provision for the. 16 Jan Due Diligence Checklist · customer list; · any disputes; · any known reasons for major customers ceasing to trade; · review of major customers lost; · review. Due diligence is the investigation or exercise of care that a reasonable business or person is normally expected to take before entering into an agreement.

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16 Jan Due Diligence Checklist · customer list; · any disputes; · any known reasons for major customers ceasing to trade; · review of major customers lost; · review. Page 1 of 2. Financial Due Diligence Checklist. It is recommended that the following documents be compiled and submitted for financial due diligence review. Due Diligence Checklist. I. ORGANIZATION. A. Articles of Incorporation and Bylaws of the Company copies of any agreements or documents relating thereto.