Due Diligence Report

Complete M&A Due Diligence Reports in Minutes, Not Days

15 minutes with CaseMark

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15 minutes with CaseMark

What you'll need

Data Room Documents
Transaction Overview
Diligence Scope Memo

SOC 2 Type II · HIPAA compliant · $5 free credit

Workflow

Overview

CaseMark's Due Diligence Report skill transforms data room documents and deal parameters into a comprehensive, structured legal risk report for M&A transactions. The AI analyzes documents across 12+ legal categories, assigns risk ratings, and delivers actionable recommendations with proposed deal protections to support negotiation strategy.

Drafting due diligence reports for M&A transactions requires attorneys to manually review hundreds or thousands of data room documents, categorize findings across a dozen legal areas, assess risk levels, and formulate deal protection recommendations. This process typically takes days or weeks of intensive associate time, creates inconsistency across workstreams, and risks missing critical issues buried in voluminous document sets.

CaseMark automates the heavy lifting of due diligence report generation by analyzing uploaded data room documents against your defined scope and materiality thresholds. The AI produces a structured report with executive summary, risk-rated findings matrix, area-by-area analyses, and specific deal protection recommendations—giving deal teams a comprehensive foundation to refine and finalize in a fraction of the traditional time.

How it works

1. Upload data room documents, transaction overview, and diligence scope parameters
2. AI analyzes documents across 12+ legal categories, identifying risks and flagging issues
3. Review the structured due diligence report with risk ratings, findings matrix, and recommendations
4. Export the final report in your preferred format (DOCX, PDF) for deal team distribution

What you get

Executive Summary & Top Risks
Risk Rating Framework
Findings Matrix with Issue-Level Detail
Area Analyses (Corporate, Contracts, Litigation, Regulatory, IP, Employment, Tax, Privacy, Environmental, Insurance)
Open Items & Follow-Up Requests
Deal Protections & Drafting Recommendations

What it handles

Executive summary with top risks, required approvals, and open items
Risk rating framework with Critical, Significant, Moderate, and Minor classifications
Detailed findings matrix linking issues to source documents and recommendations
Area-by-area analysis across 12+ legal categories including IP, contracts, and regulatory
Open items tracker with follow-up requests for incomplete diligence
Deal protection recommendations with proposed reps, indemnities, and escrow provisions

Required documents

Data Room Documents
Corporate records, contracts, litigation files, regulatory filings, IP documentation, and other materials from the target company's data room
.pdf, .docx, .xlsx
Transaction Overview
Summary of deal structure, parties, valuation, timeline, governing law, and closing conditions
.pdf, .docx
Diligence Scope Memo
Materiality thresholds, key focus areas, and scope parameters for the diligence review
.pdf, .docx

Supporting documents

Prior Diligence Memos
Existing diligence work product or red-flag lists from earlier review phases
.pdf, .docx
Data Room Index
Document list with dates, versions, and confidentiality labels for the data room
.pdf, .docx, .xlsx
Deal Sensitivity Notes
Notes on regulatory approvals, IP dependencies, key contracts, or employee retention concerns
.pdf, .docx

Why teams use it

Reduce due diligence report drafting time from days to minutes while maintaining thoroughness

Ensure consistent risk analysis across all legal categories with a standardized rating framework

Surface critical red flags and deal-breakers early with AI-powered document analysis

Generate actionable deal protection recommendations tied directly to identified risks

Questions

What types of transactions does this due diligence report cover?

CaseMark's due diligence report supports a wide range of U.S. corporate transactions including full acquisitions, asset purchases, minority investments, and financing transactions. The AI adapts its analysis to the specific deal structure and scope you define.

How does CaseMark assign risk ratings to identified issues?

CaseMark uses a four-tier risk rating framework—Critical, Significant, Moderate, and Minor—based on the potential deal impact of each issue. Each finding is mapped to a specific recommendation and proposed deal protection, such as indemnities, escrows, or closing conditions.

Can I customize the scope and materiality thresholds?

Yes. You provide the diligence scope including materiality thresholds (revenue percentages, dollar amounts, key customers), and CaseMark tailors its analysis accordingly. This ensures the report focuses on issues that matter most to your specific transaction.

What legal areas does the report cover?

The report covers Corporate/Cap Table, Material Contracts, Litigation/Claims, Regulatory/Compliance, IP/Technology, Employment/Benefits, Real Estate/Leases, Taxes, Data Privacy/Cybersecurity, Environmental, Insurance, and additional areas as applicable to your deal.

Does CaseMark identify regulatory approval requirements like HSR or CFIUS?

Yes. CaseMark's AI flags potential regulatory approval requirements including HSR filing obligations, CFIUS considerations, and industry-specific regulatory approvals as part of its comprehensive risk analysis.

How does this integrate with existing diligence work product?

You can upload prior diligence memos or red-flag lists as part of your inputs. CaseMark incorporates this existing work product into its analysis, building on prior findings rather than duplicating effort.