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Due diligence

Due diligence checklists

What to ask before you sign — and what to ask for in writing. Free to use, kept current, and written for the person who has to justify the choice afterwards.

5 checklists99 questions255 red flags

Why these are shaped the way they are

Most of what a supplier tells you while selling is true and beside the point: it describes the arrangement working. Diligence is about the days it does not. So every question below asks for something a supplier can hand over in a week if it exists — a certificate number, a clause, an incident history, a named person — and cannot produce at all if it does not. The absence is the answer.

Each item says what to ask, why it matters, what evidence settles it, and what should give you pause. Items marked deal-stopper are the ones worth walking away over.

Check the record yourself

Certificates sit on a registrar's register, companies on a public registry, patents on a patent office search. Every one of those takes a minute and occasionally contradicts the sales deck.

Ask for the clause, not the page

Marketing pages promise uptime; contracts often promise nothing. Where a checklist says to get something in writing, it means the clause itself.

Weigh the refusals

How a supplier declines a reasonable question tells you more than most answers. Note the refusals — they are findings.

These checklists are general guidance, not legal, security or financial advice, and they do not replace your own advisers on anything contentious. Each carries the date it was last reviewed — the set above was last reviewed on 19 September 2026. Spot something missing or wrong? Tell us and we will fix it.