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Due Diligence Report

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

15 minutes with CaseMark

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Upload your documents and get a finished work product in minutes. New accounts get $5 free to run their first skill.

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 transaction parameters into a comprehensive, structured legal risk report for M&A and corporate transactions. The AI analyzes corporate records, material contracts, litigation, regulatory compliance, IP, employment, tax, and other key areas to deliver a complete diligence package with risk ratings, a findings matrix, and actionable deal protection recommendations.

Legal due diligence for M&A transactions is one of the most labor-intensive tasks in corporate law. Teams spend weeks manually reviewing hundreds of data room documents, cross-referencing findings across practice areas, and compiling risk assessments into coherent reports. The process is prone to inconsistency, missed issues, and significant cost overruns that strain deal timelines and budgets.

CaseMark automates the heavy lifting of due diligence analysis by processing entire data rooms and generating structured reports with risk ratings, detailed findings matrices, and deal protection recommendations. The AI ensures comprehensive coverage across all standard diligence areas while maintaining consistent methodology, freeing your deal team to focus on strategic judgment and negotiation rather than document review.

How it works

  1. 1. Upload data room documents, transaction overview, and diligence scope parameters

  2. 2. AI analyzes documents across all key diligence areas and identifies legal risks

  3. 3. Review the structured report with risk ratings, findings matrix, and recommendations

  4. 4. Export the final due diligence report in your preferred format (DOCX, PDF)

What you get

  • Executive Summary

  • Risk Rating Framework

  • Findings Matrix

  • Corporate & Cap Table Analysis

  • Material Contracts Analysis

  • Litigation & Claims Analysis

  • Regulatory & Compliance Analysis

  • IP & Technology Analysis

  • Employment & Benefits Analysis

  • Tax Analysis

  • Data Privacy & Cybersecurity Analysis

  • Environmental & Insurance Analysis

  • 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 from Critical to Minor with deal impact guidance

  • Detailed findings matrix linking issues to source documents and recommendations

  • Area-by-area analysis covering corporate, contracts, litigation, IP, tax, and more

  • Open items tracker with follow-up request generation

  • Deal protection and drafting recommendations tied to each identified risk

Required documents

  • Data Room Documents

    Corporate records, contracts, litigation files, regulatory filings, IP registrations, and other materials from the transaction 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 deal sensitivities defining the scope of the diligence review

    .pdf, .docx

Supporting documents

  • Prior Diligence Memos

    Existing due 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 contents

    .pdf, .docx, .xlsx

Why teams use it

Reduce due diligence timelines from weeks to hours while maintaining thoroughness across all key risk areas

Ensure consistent risk assessment with a standardized four-tier rating framework applied uniformly to every finding

Generate traceable findings linked directly to source documents, sections, and dates for full audit trail integrity

Produce deal-ready recommendations mapping each risk to specific reps, warranties, indemnities, and closing conditions

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 acquisitions, asset purchases, minority investments, and financing deals. The AI adapts its analysis to the specific transaction structure and deal terms you provide.

How does the AI assign risk ratings to findings?

CaseMark uses a four-tier risk rating framework—Critical, Significant, Moderate, and Minor—based on the potential deal impact of each issue. Each rating includes guidance on whether to resolve pre-close, address through price adjustments or indemnities, manage with covenants, or simply note for awareness.

Can I customize the diligence areas and materiality thresholds?

Yes. You define the diligence scope, materiality thresholds (revenue percentages, dollar amounts, key customers), and deal sensitivities when setting up the analysis. CaseMark tailors the report to focus on the areas and issues most relevant to your transaction.

Does the report include specific deal protection recommendations?

Absolutely. CaseMark maps each identified risk to proposed deal protections such as representations and warranties, indemnification provisions, escrow arrangements, closing conditions, and post-close covenants, giving your deal team actionable drafting guidance.

How does CaseMark handle large data rooms with hundreds of documents?

CaseMark is designed to process large volumes of documents efficiently. The AI indexes and cross-references materials across the entire data room, linking each finding to its specific source document, section, and date for full traceability.

Can I incorporate prior work product or existing red-flag memos?

Yes. You can upload existing diligence memos or red-flag lists as supplementary inputs. CaseMark will integrate prior findings into the new report, ensuring continuity and avoiding duplicated effort across your deal team.

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