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Use this template to describe the research you have done or plan to do to investigate an organization an individual or product to be sure there are no hidden problems. In legal terms due diligence refers to the care that any reasonable person should take to ensure that something or someone is represented truthfully and will cause no harm. The term often comes up when speaking about hiring for important positions acquiring or merging companies and investing in various opportunities. In the case of hiring an individual due diligence generally means checking employment history education and background to be sure that no important facts have been changed or omitted. In the case of company due diligence means researching management and operations and developing thorough understanding the financial and legal obligations of that company. For product especially an investment product it means ensuring that the product is created in safe and ethical manner and understanding how all transactions will take place. Performing due diligence investigation often means verifying the answers to hundreds of questions. You could also use this document to create list of questions that the potential hire or partner must answer. Introduce the topic of due diligence here and explain why it is important for your proposal. You may need to describe the history that has led up to the need for due diligence. Then explain below how you investigated or plan to investigate your subject. Investigation activity e. g. " Audited accounts for the last five years" or " Verified employment history" Add any necessary details here about how when and by whom this activity was performed as well as the results of the investigation. For example you might write " XYZs books were audited by Salisyx Chartered Accountants who finalized their report on October 15. No irregularities were found. " Or " Sirius Investigations called all listed past employers who verified that positions held and salaries paid were accurate. " Investigation activity Add any necessary details here about how when and by whom this activity was performed as well as the results of the investigation. Investigation activity
Add any necessary details here about how when and by whom this activity was performed as well as the results of the investigation. Add summary here. You may need to make recommendation for the next step or provide contact and schedule information. Web site domain URL