To create a due diligence report, start by defining the purpose of the review, such as credit assessment, partnership evaluation, or investment analysis. Collect verified information including company registration details, ownership structure, financial statements, credit history, and payment behavior.
Conduct legal checks for litigation, regulatory compliance, and licenses. Review operational aspects such as business activities, management background, and market reputation. Analyze the collected data to identify risks, red flags, and strengths. Finally, compile the findings into a clear, structured report with conclusions and recommendations to support informed, risk-aware decision-making.