TABLE OF CONTENTS

What is Due Diligence?

Due diligence is an essential process utilized by individuals, companies and investment firms to evaluate a potential merger, acquisition, or investment.  Business buyers will conduct due diligence on a target company to confirm the accuracy of the seller’s claims, mitigate risk, and garnet deeper insight into the operations – prior to committing to the deal.  While the due diligence process can be extensive and time consuming, it can help prevent costly surprises later on.

SME vs. SMB

An SMB is a small-to-medium sized business, while an SME is a small-to-medium sized enterprise. Depending on whom you ask, there are several definitions and key differentiators that influence the classification. A widely accepted definition of SMB and SME is based on the number of employees and annual revenues – and even those classification ranges can vary.  At DueDilio, we consider any business with annual revenues of $5-$10 million to be an SMB.  Any business with revenues larger than $10 million we classify as an SME.

When conducting due diligence, an SME will typically have a more complex process.  Our SME Due Diligence Checklist is specifically tailored to address those areas.

Looking for our SMB Due Diligence Checklist?

SME Due Diligence Checklist

This SME Due Diligence Checklist contains some of the most common items related to evaluating a potential SME (small and medium enterprise) acquisition. 

Items included in this due diligence checklist:

  • Corporate Matters
  • Finance
  • Operations
  • Labor Relations
  • Tax
  • Regulatory & Legal Matters
  • Environmental Matters
  • Intellectual Property
  • Real & Personal Property
  • Industry

Free Download

Please share your name and e-mail address below to receive a free copy of the SME Due Diligence Checklist.  Once you submit the form, you will receive a free download link to the PDF and Excel versions of the checklist.

Important Disclaimer:
The information provided in this document is for general informational purposes only and does not constitute legal or financial advice. DueDilio does not make any warranties or representations for the completeness, reliability and accuracy of the information provided herein and does not assume any responsibility for errors or omissions in the content thereof. For the avoidance of doubt, any person’s use of or reliance on the contents of this document is strictly at their own risk, and DueDilio shall in no event be liable in any way whatsoever for such use or reliance. Users of this document should contact their attorney to obtain relevant legal advice in this regard.

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