Due diligence reports may include a variety of information about a person or company, including legal or official operating names, any address associated with the subject of the report, a history of important actions or achievements, and a full financial analysis of all business holdings. The report may also include a summary of any legal actions taken by or against the subject.
A due diligence report is a type of business research document that provides extensive background information on a subject for consideration by a separate party during various activities, such as an acquisition, a legal investigation, litigation or a potential investment. It typically begins with the basic identification information for the subject, such as the names and addresses, along with any official registration numbers, such as a business license number for commercial entities. If the report covers multiple parties or one entity that consists of multiple people, it must include the details for each individual.
The report establishes a time line for the subject leading up to the current point in time, highlighting any actions or activities directly relevant to the party reviewing the report. For example, a report on a company under consideration for investment would include its founding date, details about the founding partners and a history of its products and financial success. A report on a private individual under investigation for a crime may include education history, a list and description of business or work experience, and details about the action that precipitated the charges.