Due diligence checklist

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1	Due Diligence checklist for [Asset name]	Notes
2	This checklist is a guide for doing due diligence and shows things that you might look into as part of your due diligence. Not all items may apply or be applicable to the goods you are buying.

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4	Financials
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6	Monthly P&L for last two years and current year
7	Business bank statements for the last two years and current year
8	Business credit card statements for the last two years and current year
9	Tax Returns for three prior years
10	Merchant account access
11	Balance sheet, last two year ends
12	Statement of cash flows
13	Description of add backs
14	Major expense invoices
15	Chargeback documents
16	Sales tax verification
17	Access to bookkeeping
18	Projected financial forward 12 months
19	Current accounts payable and receivable
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24	Account Access
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26	Google Analytics access
27	Business Bank account access
28	Merchant account access
29	WordPress/Website backend access
30	Stripe access
31	PayPal account access
32	Authorize.net account access
33	Managedbystats
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37
38	Ecommerce
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40	Shopify
41	Amazon
42	Big Commerce
43	Volusion
44	eBay
45	Etsy
46	WooCommerce
47	Shipstation Current inventory list
48	Inventory Check
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50
51
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53	Suppliers
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55	Supplier agreements
56	List of all suppliers
57	Major supplier invoices for last year
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62	Marketing Channels
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64	Google Ads
65	Bing Ads
66	MailChimp
67	Constant Contact
68	Google Search Console
69	Facebook Ads
70	Pinterest
71	Instagram
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76	Other Terms
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78	Domain name
79	Operations manual/SOPs
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84	Inventory and Logistics
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86	List of items with landed cost calculations
87	Spreadsheet with quantities, location and value of all current inventory
88	Agreements with fulfillment locations Invoices from fulfillment locations for last 12 months
89	Spreadsheet for inventory sales history by sku
90	Spreadsheet for current inventory and reorder schedule
91	Site visit to review physical Inventory and meet fulfillment houses
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96	Customer Service
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98	Ticket portal/ Support system
99	Email account/s
100	Review software