hvkshetry Due Diligence Checklist
Create a structured diligence plan for private deals and direct investments.
MCP Tool Map
- Disclosure and accounting quality checks:
sec-edgar.sec_edgar_filing,sec-edgar.sec_edgar_financial(for public comps and accounting benchmarks) - Policy and regulatory checks:
policy-events.get_federal_rules,policy-events.get_recent_bills - Market backdrop:
market-intel-direct.search_market_news
Workflow
Step 1: Deal Scope
- Confirm business model, geography, sector, and transaction type.
- Set materiality thresholds for red flags.
Step 2: Workstreams
- Financial diligence.
- Commercial diligence.
- Operational diligence.
- Legal/regulatory diligence.
- Technology/cyber diligence.
- Management and governance diligence.
Step 3: Red Flag Register
- Track open items, owner, due date, status, and severity.
- Escalate unresolved high-severity items.
Step 4: Output
- Full checklist matrix.
- Priority request list.
- Go/No-Go risk summary.