Retail due diligence checklist

Your consumer retail due diligence checklist

Built from 50 million data points across 35,000 deals, this file structure is step one to seamless retail due diligence.

Get the checklist, get ready

✅ Download the zip file template and learn how to structure your retail business information in the best possible way

✅   Get access to the single most important tool in avoiding unnecessary time, cost and risk in retail business deals

✅ ​ 47% of deals fail due to issues that surface during the due diligence process - uncover these early and seize opportunity

Be prepared with the ultimate deal-saving retail due diligence checklist

If your due diligence process doesn’t go smoothly, sale agreements can go south - fast. Whether it’s a large or small business, or joint venture, our retail due diligence checklist will ensure your vital retail business information is structured correctly, saving you time, cost and risk.

This retail due diligence checklist covers critical data points like:

  • Tax and financial information, including tax returns and financial statements
  • Real estate details, licenses and permits, and insurance coverage
  • Personal property, assets and equipment
  • Contracts, confidentiality agreements, and supplier arrangements
  • Publicity and advertising incentives and materials
  • All personnel details, including key employees with power of attorney
  • Employee benefits, payroll, policies and procedures 
  • IT information
  • Intellectual property, trademarks, patents and domain name registrations
  • Legal policies and reports, including any litigation details    
Easily adaptable, this consumer retail due diligence checklist can be reused to suit the needs of any sized company or transaction.

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What if the checklist could do the hard work for you?

The checklist is just step one. Request a demo to learn how you can turn your checklist into an automated process and workflow with the Ansarada platform.

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