Setting Up a Due Diligence Folder and Question Tracker
How to structure startup diligence materials, manage access controls, and track clarifications systematically without data discrepancies or chaos.
For investors
Due diligence
Turn startup questions into an organised review of evidence and risks.
A review needs a clear purpose, owners and a list of uncertainties. Request material appropriate to the stage of the conversation and restrict access to confidential data. Review legal conclusions with a qualified lawyer in the relevant jurisdiction.
Questions to work through
- Which claims need documentary support?
- Are the team, ownership, product and customer records consistent?
- Which questions remain open, and who owns the answers?
- Which findings change the decision, and which need continued observation?
Write down your answers and choose one next action. The articles below explore individual steps in more detail.
Articles
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