Financial Due Diligence Toolkit

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Lead Financial Due Diligence: direct and manage IT strategic plans, policies, programs, and schedules for business technology services, network communications, and Information Management.

More Uses of the Financial Due Diligence Toolkit:

  • Initiate Financial Due Diligence: from your own Software as a Service solutions to custom built portals and applications, you are recognized for your innovative solutions in the financial industry.

  • Be accountable for analyzing Business Requirements for financial reports / processes and System Integration considerations to determinate appropriate technology solutions and computational algorithms for internal and external customers.

  • Develop models that the model can translate macroeconomic and financial market indicators into scenario based forecasts.

  • Establish and deploy key reconciliation controls between financial data sources ERP, Hyperion, businesses warehouses, etc.

  • Streamline and automate finance and accounting via numerous methods, as software adoption and integration, and ERP implementation.

  • Be certain that your organization supports the development and maintenance of technical, performance, and financial reports to show progress of projects to management and customers.

  • Devise Financial Due Diligence: review and update Data Quality rules in applications and confirm accuracy and availability of data for Decision Support, regulatory and Financial Reporting, and compliance monitoring, in coordination with business architects by data domain and Data Stewards.

  • Assure your business accomplishes maintenance and organization goals and objectives, and meets maintenance financial standards by providing annual budget information; monitoring expenditures; identifying variances.

  • Methodize Financial Due Diligence: review the financial reports for the captive and ensure that all reports are filed in a timely and accurate manner.

  • Orchestrate Financial Due Diligence: design and lead ERP projects as platform installations, upgrades and migrations, data extracts for financial or audit purposes, integration with other mobile and cloud apps.

  • Analyzing Business Requirements for financial reports / processes and System Integration considerations to determinate appropriate technology solutions and computational algorithms for internal and external customers;.

  • Ensure you established financial acumen to interpret and proactively adjust to sales trends and organization performance.

  • Ensure you transform; understand and utilize standard processes for engagement Financial Management, Quality Management, and Risk Management.

  • Establish Financial Due Diligence: plan, organize and manage own workload to ensure your contribution to your organizations monthly Financial Reporting process is achieved in a timely and accurate manner.

  • Ensure you officiate; lead the design and development of analytical projects designed to understand key Business Processes that drive Financial Reporting and corporate allocations.

  • Assure your organization complies; directs the enterprise strategic Risk Assessment and writes the annual Risk And Compliance report which identifies gaps, Emerging Threats, financial exposure and client impact, and provides remediation action plans.

  • Be accountable for performing financial transactions and research in support of business lines and programs.

  • Confirm your organization contributes to the overall effectiveness of Financial Analysis of the Asset Productivity function.

  • Provide Financial Management and planning expertise to support Planning, Programming, and Budgeting cycles.

  • Drive the execution of new technical innovation initiatives using a combination of prototyping, modeling, Financial Analysis, incubation or Business Development capabilities.

  • Drive continuous Process Improvements to maximize customer delivery, quality, Operational Excellence and financial benefits associated with corporate standards and industry best practices.

  • Warrant that your organization strives to maximize the financial performance of your organization.

  • Ensure accurate financial controls and governance are in place with respect to long term strategic and Product Portfolio decisions.

  • Reconcile managerial cost calculations for Decision Support with Cost Accounting calculations for Financial Reporting, and account for the differences.

  • Make sure that your corporation develops and fosters a cross functional team approach, providing Financial Management support to all levels of the business team.

  • Ensure you commit; recognized financial or Management Consulting pedigree coupled with demonstrable operational success in rapidly scaling businesses.

  • Ensure you mastermind; lead Financial Management projects that involves (financial policies, reporting, analysis, audit support).

  • Ensure your project analyzes current processes and business flows to recommends changes in Capital Planning Business Cases, governance processes, Financial Management processes, and information technology acquisitions for more efficient Business Operations.

  • Secure that your design identifies clinical and financial criteria that require involvement of Case Management team or Benefits specialization.

  • Head Financial Due Diligence: Financial Management partner with accounting to ensure invoices are sent out correctly and on time, reporting on profitability, and adhering to financial requirements of the client.

  • Follow up and resolve past due accounts and vendor invoices until payment in full is received or resolved.

  • Be accountable for documenting the assessment and Due Diligence in the Relationship Plan evaluate the vendors performance and adherence to contractual terms.

  • Provide insights into Machine Learning techniques focused on classification, supervised learning, reinforced learning and eventually Deep Learning.


Save time, empower your teams and effectively upgrade your processes with access to this practical Financial Due Diligence Toolkit and guide. Address common challenges with best-practice templates, step-by-step Work Plans and maturity diagnostics for any Financial Due Diligence related project.

Download the Toolkit and in Three Steps you will be guided from idea to implementation results.

The Toolkit contains the following practical and powerful enablers with new and updated Financial Due Diligence specific requirements:

STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Financial Due Diligence Self Assessment book in PDF containing 49 requirements to perform a quickscan, get an overview and share with stakeholders.

Organized in a Data Driven improvement cycle RDMAICS (Recognize, Define, Measure, Analyze, Improve, Control and Sustain), check the…

  • Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation

Then find your goals...

STEP 2: Set concrete goals, tasks, dates and numbers you can track

Featuring 999 new and updated case-based questions, organized into seven core areas of Process Design, this Self-Assessment will help you identify areas in which Financial Due Diligence improvements can be made.

Examples; 10 of the 999 standard requirements:

  1. Which measures and indicators matter?

  2. How is performance measured?

  3. Do you verify that Corrective Actions were taken?

  4. How will you know that a change is an improvement?

  5. What systems/processes must you excel at?

  6. Are you satisfied with your current role? If not, what is missing from it?

  7. What can you control?

  8. When should you bother with diagrams?

  9. What vendors make products that address the Financial Due Diligence needs?

  10. Think about the functions involved in your Financial Due Diligence project, what processes flow from these functions?

Complete the self assessment, on your own or with a team in a workshop setting. Use the workbook together with the self assessment requirements spreadsheet:

  • The workbook is the latest in-depth complete edition of the Financial Due Diligence book in PDF containing 994 requirements, which criteria correspond to the criteria in...

Your Financial Due Diligence self-assessment dashboard which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next:

  • The Self-Assessment Excel Dashboard; with the Financial Due Diligence Self-Assessment and Scorecard you will develop a clear picture of which Financial Due Diligence areas need attention, which requirements you should focus on and who will be responsible for them:

    • Shows your organization instant insight in areas for improvement: Auto generates reports, radar chart for maturity assessment, insights per process and participant and bespoke, ready to use, RACI Matrix
    • Gives you a professional Dashboard to guide and perform a thorough Financial Due Diligence Self-Assessment
    • Is secure: Ensures offline Data Protection of your Self-Assessment results
    • Dynamically prioritized projects-ready RACI Matrix shows your organization exactly what to do next:


STEP 3: Implement, Track, follow up and revise strategy

The outcomes of STEP 2, the self assessment, are the inputs for STEP 3; Start and manage Financial Due Diligence projects with the 62 implementation resources:

Examples; 10 of the check box criteria:

  1. Cost Management Plan: Eac -estimate at completion, what is the total job expected to cost?

  2. Activity Cost Estimates: In which phase of the Acquisition Process cycle does source qualifications reside?

  3. Project Scope Statement: Will all Financial Due Diligence project issues be unconditionally tracked through the Issue Resolution process?

  4. Closing Process Group: Did the Financial Due Diligence project team have enough people to execute the Financial Due Diligence project plan?

  5. Source Selection Criteria: What are the guidelines regarding award without considerations?

  6. Scope Management Plan: Are Corrective Actions taken when actual results are substantially different from detailed Financial Due Diligence project plan (variances)?

  7. Initiating Process Group: During which stage of Risk planning are risks prioritized based on probability and impact?

  8. Cost Management Plan: Is your organization certified as a supplier, wholesaler, regular dealer, or manufacturer of corresponding products/supplies?

  9. Procurement Audit: Was a formal review of tenders received undertaken?

  10. Activity Cost Estimates: What procedures are put in place regarding bidding and cost comparisons, if any?

Step-by-step and complete Financial Due Diligence Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:

2.0 Planning Process Group:

3.0 Executing Process Group:

  • 3.1 Team Member Status Report
  • 3.2 Change Request
  • 3.3 Change Log
  • 3.4 Decision Log
  • 3.5 Quality Audit
  • 3.6 Team Directory
  • 3.7 Team Operating Agreement
  • 3.8 Team Performance Assessment
  • 3.9 Team Member Performance Assessment
  • 3.10 Issue Log

4.0 Monitoring and Controlling Process Group:

  • 4.1 Financial Due Diligence project Performance Report
  • 4.2 Variance Analysis
  • 4.3 Earned Value Status
  • 4.4 Risk Audit
  • 4.5 Contractor Status Report
  • 4.6 Formal Acceptance

5.0 Closing Process Group:

  • 5.1 Procurement Audit
  • 5.2 Contract Close-Out
  • 5.3 Financial Due Diligence project or Phase Close-Out
  • 5.4 Lessons Learned



With this Three Step process you will have all the tools you need for any Financial Due Diligence project with this in-depth Financial Due Diligence Toolkit.

In using the Toolkit you will be better able to:

  • Diagnose Financial Due Diligence projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices
  • Implement evidence-based best practice strategies aligned with overall goals
  • Integrate recent advances in Financial Due Diligence and put Process Design strategies into practice according to best practice guidelines

Defining, designing, creating, and implementing a process to solve a business challenge or meet a business objective is the most valuable role; In EVERY company, organization and department.

Unless you are talking a one-time, single-use project within a business, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'

This Toolkit empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Financial Due Diligence investments work better.

This Financial Due Diligence All-Inclusive Toolkit enables You to be that person.


Includes lifetime updates

Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.