��������Ƶ

1. Industry-Specific Compliance: Include when the target operates in a regulated industry (e.g., banking, insurance, healthcare)

2. Environmental Compliance: Include for companies with significant environmental impact or requirements

3. Intellectual Property: Include when IP assets are material to the business

4. Information Technology: Include for technology-dependent companies or digital businesses

5. Real Estate and Assets: Include when the company has significant property holdings or fixed assets

6. Market Analysis: Include when market position and competition are crucial factors

7. Tax Structure Analysis: Include for complex corporate structures or international operations

8. Customer and Supplier Analysis: Include when there are significant dependencies on key customers or suppliers

1. Financial Statements: Detailed financial statements and supporting schedules

2. Corporate Documents: Copies of key corporate documents, certificates, and filings

3. Material Contracts Schedule: List and copies of significant contracts and agreements

4. Compliance Certificates: Copies of regulatory compliance certificates and permits

5. Legal Documents: Copies of legal opinions, litigation documents, and regulatory correspondence

6. Employee Information: Key employment agreements and HR policies

7. Asset Register: Detailed listing of company assets and properties

8. Risk Matrix: Detailed risk assessment and rating matrix

9. Interview Notes: Summary of key management interviews and findings

10. Document Request List: List of documents reviewed and outstanding items