Can you research to find me company or vendor investigation or due diligence tempaltes

Sure! While I can't conduct real-time research, I can provide you with a framework for a company or vendor investigation or due diligence template based on industry standards. ### Due Diligence Template for Company/Vendor Investigation #### 1. Basic Information - **Vendor/Company Name:** - **Address:** - **Website:** - **Contact Person:** - **Contact Information:** - **Date of Investigation:** #### 2. Corporate Structure - **Type of Business Entity:** (Corporation, LLC, partnership, etc.) - **Ownership Structure:** - List of primary owners or shareholders - **Key Executives/Management Team:** - Names and titles - **Board of Directors:** - Names and roles #### 3. Financial Information - **Financial Statements:** - Last three years of financial statements (Income Statement, Balance Sheet, Cash Flow Statement) - **Credit Reports:** - Obtain credit reports from agencies (Dun & Bradstreet, Experian, etc.) - **Tax Returns:** - Last three years of tax returns - **Liabilities:** - Summary of outstanding debts or obligations #### 4. Business Operations - **Products/Services Offered:** - **Market Position:** - Competitors and market share - **Physical Operations:** - Description of operational facilities - **Supply Chain Overview:** - Key suppliers and logistics #### 5. Legal Considerations - **Litigation History:** - Any current or past legal disputes - **Compliance:** - Industry regulations and compliance records - **Intellectual Property:** - Patents, trademarks, copyrights held #### 6. Reputation and Credibility - **References:** - List from previous clients or partners - **Industry Reputation:** - Market perception and reviews - **Media Coverage:** - Articles or significant mentions in the media - **Background Checks:** - Criminal records check on key executives #### 7. Risk Assessment - **SWOT Analysis:** - Strengths, Weaknesses, Opportunities, Threats - **Potential Risks:** - Identify key risks associated with the vendor - **Contingency Plans:** - Identify any plans in place to mitigate risks #### 8. Recommendations - **Approval Recommendations:** - Go/No-Go decision - **Risk Mitigation Strategies:** - Suggested strategies for any identified risks - **Further Actions:** - Additional checks or steps to be undertaken #### 9. Document Summary - **Documents Attached:** - List of all documents reviewed - **Notes:** - Additional comments or observations --- ### Additional Tips - **Customization:** Adjust sections based on industry specifics or requirements. - **Collaboration:** Involve departments such as legal, finance, and compliance for a comprehensive review. - **Ongoing Monitoring:** Due diligence should not be a one-time effort; consider periodic reviews of your vendors. These sections can serve as a solid foundation for a due diligence investigation. You can create or customize this template in a document editor or a project management tool. If you're looking for specific templates, you might find useful resources on websites like Template.net, Smartsheet, or industry-specific compliance platforms.