Due diligence questionnaire for thorough assessment

Gather the information you need for M&A, investment, or vendor evaluation. Structured due diligence questionnaires that generate insights, not just data.

A due diligence questionnaire is essential for any significant transaction—M&A, investment, or major vendor engagement. The challenge is collecting comprehensive information efficiently while ensuring nothing critical is missed. Traditional due diligence questionnaires are spreadsheet-based, creating version control issues and making it difficult to compare responses across targets. Talkpoint transforms due diligence into a structured, scoreable process. Your due diligence questionnaire captures company overview, financials, legal status, operations, technology, and risks in an organised format. Category scores highlight areas of strength and concern, while AI-generated insights flag items requiring deeper investigation. The result is due diligence that's faster, more consistent, and more insightful.

Template questions (preview)

A sample of the questions included in Due Diligence Questionnaire. Use this template as a starting point, then customise it to your workflow.

Company Overview

Basic information about the organisation, its history, structure, and market position. This establishes context for deeper due diligence. High scores indicate transparency and clear positioning; low scores may reveal complexity or opacity.

  • Company legal name and structure
  • Year founded and brief history
  • Primary products/services and target market
  • Number of employees

Showing 4 of 5 questions in this section.

Financial

Financial health, revenue trends, profitability, and capital structure. Financial due diligence is foundational to valuation and risk assessment. High scores indicate strong financials; low scores warrant deeper investigation.

  • Annual revenue (most recent year)
  • Revenue trend over past 3 years
  • Profitability status
  • Key customer concentration (% of revenue from top 3 customers)

Legal & Compliance

Legal structure, regulatory compliance, pending litigation, and contractual obligations. Legal issues can derail transactions or create hidden liabilities. High scores indicate clean legal status; low scores require legal review.

  • Corporate structure (subsidiaries, jurisdictions)
  • Any pending or threatened litigation?
  • Regulatory licenses or certifications held
  • Material contracts (key customers, suppliers, partnerships)

Operations

Operational capabilities, processes, key dependencies, and scalability. Operational due diligence reveals execution risk and integration complexity. High scores indicate mature operations; low scores suggest operational risk.

  • Key operational processes
  • Critical suppliers or dependencies
  • Scalability of current operations
  • Key operational risks or challenges

Want the full template? Start a scan and you can edit every question.

How it works

From scan to conversation in three simple steps

1

Customise your questionnaire

Start with our due diligence template. Add questions specific to your industry, deal type, or evaluation criteria.

2

Distribute to targets

Send to acquisition targets, investment prospects, or vendors. They complete the questionnaire online.

3

Analyse and compare

Review category scores across all sections. Use insights to guide deeper diligence and decision-making.

What you get

Everything you need to start better sales conversations

Comprehensive coverage

Structured questions covering company, financial, legal, operational, technology, and risk dimensions.

Risk flagging

Category scores highlight areas of concern that require deeper investigation.

Consistent process

Every target completes the same due diligence questionnaire. Compare responses objectively.

Investigation guidance

AI insights flag responses that warrant follow-up questions or document requests.

Deal documentation

Export branded PDF reports for deal files, investment committees, or board presentations.

Secure collection

Sensitive due diligence information collected through a secure, professional platform.

When to use this

Common scenarios where this approach adds value

M&A transactions

Preliminary due diligence to assess acquisition targets before deeper investigation.

Investment evaluation

Gather information from companies seeking investment or partnership.

Vendor assessment

Evaluate vendor capabilities, stability, and risks before major contracts.

Partner due diligence

Assess potential partners or JV candidates before formalising relationships.

Example talking points

AI-generated conversation starters based on scan responses

AI-generated talking points
  • 1Revenue has grown 35% annually but customer concentration is high—top 3 clients represent 60% of revenue. Let's understand retention risk.
  • 2No pending litigation is positive, but the 'partially' response on regulatory compliance warrants a deeper legal review.
  • 3Cybersecurity maturity scored 'Developing.' Given data sensitivity, we should include a technical security assessment.
  • 4The biggest risk cited is 'key person dependency.' Let's explore succession planning and knowledge transfer.

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Due Diligence Questionnaire - M&A Assessment | Talkpoint