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1. 1. Parties: Identification of the evaluating entity and the company being evaluated, including full legal names and contact details
2. 2. Background: Context of the evaluation, purpose, and scope of the assessment
3. 3. Definitions: Key terms and concepts used throughout the evaluation template
4. 4. Company Overview: Basic company information including history, structure, ownership, and corporate governance
5. 5. Financial Analysis: Assessment of financial statements, ratios, and performance metrics
6. 6. Market Position: Analysis of market share, competitive position, and industry standing
7. 7. Operations Assessment: Evaluation of business operations, processes, and efficiency
8. 8. Management and Personnel: Assessment of management team, organizational structure, and human resources
9. 9. Risk Assessment: Identification and analysis of key business, financial, and operational risks
10. 10. Legal and Compliance: Review of legal standing, regulatory compliance, and pending issues
11. 11. Methodology: Detailed explanation of evaluation methods, criteria, and scoring systems used
12. 12. Conclusions and Recommendations: Summary of findings and strategic recommendations
1. Environmental Impact Assessment: For companies where environmental factors are significant or required by industry regulations
2. Technology Infrastructure: Detailed assessment of IT systems and digital capabilities for technology-dependent companies
3. Intellectual Property Portfolio: For companies with significant IP assets or technology focus
4. International Operations: For companies with multinational presence or international trade
5. Research and Development: For companies with significant R&D activities
6. Corporate Social Responsibility: Assessment of CSR initiatives and social impact, particularly relevant for public companies
7. Supply Chain Analysis: For manufacturing or retail companies with complex supply chains
8. Customer Analysis: Detailed customer segmentation and relationship assessment for B2C companies
1. Schedule A - Financial Data Tables: Detailed financial statements, ratios, and trends analysis
2. Schedule B - Market Analysis Data: Detailed market research data, competitor analysis, and industry statistics
3. Schedule C - Organizational Structure: Detailed organizational charts and management profiles
4. Schedule D - Risk Matrix: Detailed risk assessment framework and scoring matrix
5. Schedule E - Compliance Checklist: Comprehensive regulatory and compliance checklist
6. Schedule F - Evaluation Criteria: Detailed evaluation methodology and scoring criteria
7. Appendix 1 - Document List: List of all documents reviewed during the evaluation
8. Appendix 2 - Interview Notes: Summary of key interviews conducted during the evaluation
9. Appendix 3 - Industry Benchmarks: Relevant industry benchmarks and comparative data
Financial Services
Manufacturing
Technology
Retail
Healthcare
Mining and Resources
Professional Services
Real Estate
Agriculture
Transportation and Logistics
Education
Construction
Energy
Telecommunications
Corporate Strategy
Finance
Risk Management
Business Development
Legal
Compliance
Internal Audit
Investment
Mergers & Acquisitions
Operations
Research & Analysis
Business Analyst
Management Consultant
Due Diligence Specialist
Corporate Strategy Manager
Investment Analyst
Risk Assessment Manager
Financial Analyst
Corporate Development Manager
Mergers & Acquisitions Specialist
Chief Financial Officer
Chief Executive Officer
Investment Director
Business Development Manager
Compliance Officer
Internal Auditor
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