1. Financial Statements.
Financial statements, including balance sheets, income statements, and cash flow statements, provide insights into the company's financial health and performance over time.
2. Contracts and Agreements.
This category encompasses contracts with customers, suppliers, employees, and other stakeholders. It's crucial to review these agreements to assess their terms and obligations.
3. Intellectual Property Documentation.
Information about patents, trademarks, copyrights, and other intellectual property assets should be examined to ensure legal protection and ownership.
4. Legal and Regulatory Compliance Records.
This includes licenses, permits, and any legal actions or disputes that may impact the company's operations.
5. Employee and HR Records.
Employment contracts, payroll records, and HR policies should be reviewed to understand the workforce and potential liabilities.
6. Tax Records.
Tax returns, audits, and correspondence with tax authorities are essential to assess the company's tax obligations and compliance.
7. Insurance Policies.
A review of insurance policies helps identify coverage, premiums, and potential liabilities related to claims.
8. Customer and Supplier Contracts.
Examining contracts with key customers and suppliers can reveal important relationships and dependencies.
9. Real Estate and Lease Agreements.
Details about owned or leased properties, including leases, deeds, and property-related contracts, should be scrutinized.
10. Environmental Compliance Reports.
For companies with environmental obligations, these reports help evaluate compliance with environmental regulations and potential risks.
