ENJOY OUR CHECKLISTS AND QUESTIONNAIRES ON DUE DILIGENCE TOPICS

INDIVIDUAL QUESTIONNAIRE AND INSTRUCTIONS

This questionnaire is designed for a comprehensive Due Diligence Background Check on an individual.  The Individual Questionnaire comes from the multiple award-winning books. “Due Diligence For The Financial Professional, 2nd Edition.” By L. Burke Files.  Suggested to be used for Board Members, Key Employees, Executives Of Public Companies, Executives of Companies To Be Acquired – any place where a high level of diligence and inquiry is required.
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CORPORATE QUESTIONNAIRE AND INSTRUCTIONS

This questionnaire is designed for a comprehensive Due Diligence Background Check on a Corporation, LLC Partnership etc. The Corporate Questionnaire comes from the multiple award-winning books. “Due Diligence For The Financial Professional, 2ndEdition.” By L. Burke Files. Suggested uses are for Mergers and Acquisitions, Pubic Offerings, Significant Financial Investments, etc…
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PROFESSIONAL SERVICES QUESTIONNAIRE AND INSTRUCTIONS

This questionnaire is designed for a comprehensive Due Diligence Background Check for professionals such as investment advisors, trust officers, attorneys, accountants, estate planners and some insurance professionals. The Individual Questionnaire comes from the multiple award-winning books. “Due Diligence For The Financial Professional, 2nd Edition.” By L. Burke Files.  Suggested to be used for Board Members, Key Employees, Executives Of Public Companies, Executives of Companies To Be Acquired – any place where a high level of diligence and inquiry is required.

Click here to download