本文へ移動
cccskills
無料GitHub で公開

dd-checklist

Generate and track comprehensive due diligence checklists tailored to the target company's sector, deal type, and complexity. Covers all major workstreams with request lists, status tracking, and red flag escalation. Use when kicking off diligence, organizing a data room review, or tracking outstanding items. Triggers on "dd checklist", "due diligence tracker", "diligence request list", "what do we still need", or "data room review".

anthropics/financial-services
インストール方法を見る

含まれるファイル（1）

  • SKILL.md4.2 KB

SKILL.md（原文）

インストールする前に、エージェントに与えられる指示の中身を確認できます。

Due Diligence Checklist

Workflow

Step 1: Scope the Diligence

Ask the user for:

  • Target company: Name, sector, business model
  • Deal type: Platform acquisition, add-on, growth equity, recap, carve-out
  • Deal size / complexity: Determines depth of diligence
  • Key concerns: Any known issues to prioritize (customer concentration, regulatory, environmental, etc.)
  • Timeline: When is LOI / close targeted?

Step 2: Generate Workstream Checklists

Generate a checklist across all major workstreams, tailored to the sector:

Financial Due Diligence

  • Quality of earnings (QoE) — revenue and EBITDA adjustments
  • Working capital analysis — normalized vs. actual
  • Debt and debt-like items
  • Capital expenditure (maintenance vs. growth)
  • Tax structure and exposure
  • Audit history and accounting policies
  • Pro forma adjustments (run-rate, synergies)

Commercial Due Diligence

  • Market size and growth (TAM/SAM/SOM)
  • Competitive positioning and market share
  • Customer analysis — concentration, retention, NPS
  • Pricing power and contract structure
  • Sales pipeline and backlog
  • Go-to-market effectiveness

Legal Due Diligence

  • Corporate structure and org chart
  • Material contracts (customer, supplier, partnership)
  • Litigation history and pending claims
  • IP portfolio and protection
  • Regulatory compliance
  • Employment agreements and non-competes

Operational Due Diligence

  • Management team assessment
  • Organizational structure and key person risk
  • IT systems and infrastructure
  • Supply chain and vendor dependencies
  • Facilities and real estate
  • Insurance coverage

HR / People Due Diligence

  • Org chart and headcount trends
  • Compensation benchmarking
  • Benefits and pension obligations
  • Key employee retention risk
  • Culture assessment
  • Union/labor agreements

IT / Technology Due Diligence (for tech-enabled businesses)

  • Technology stack and architecture
  • Technical debt assessment
  • Cybersecurity posture
  • Data privacy compliance (GDPR, CCPA, SOC2)
  • Product roadmap and R&D spend
  • Scalability assessment

Environmental / ESG (where applicable)

  • Environmental liabilities
  • Regulatory compliance history
  • ESG risks and opportunities

Step 3: Status Tracking

For each item, track:

ItemWorkstreamPriorityStatusOwnerNotes
QoE reportFinancialP0Pending
Customer interviewsCommercialP0In Progress3 of 10 complete

Status options: Not Started → Requested → Received → In Review → Complete → Red Flag

Step 4: Red Flag Summary

Maintain a running list of red flags discovered during diligence:

  • What was found
  • Which workstream
  • Severity (deal-breaker / significant / manageable)
  • Mitigant or path to resolution
  • Impact on valuation or deal terms

Step 5: Output

  • Excel workbook with tabs per workstream (default)
  • Summary dashboard: % complete by workstream, outstanding items, red flags
  • Weekly status update format for deal team

Sector-Specific Additions

Automatically add relevant items based on sector:

  • Software/SaaS: ARR quality, cohort analysis, hosting costs, SOC2
  • Healthcare: Regulatory approvals, reimbursement risk, payor mix
  • Industrial: Equipment condition, environmental remediation, safety record
  • Financial services: Regulatory capital, compliance history, credit quality
  • Consumer: Brand health, channel mix, seasonality, inventory management

Important Notes

  • Prioritize P0 items that are gating to LOI or close
  • Flag items where the seller is slow to respond — may indicate issues
  • Cross-reference data room contents against the checklist to identify gaps
  • Update the checklist as diligence progresses — it's a living document

レビュー

まだレビューはありません。使ってみた感想をお寄せください。

ログインしてレビューを書く

同じリポジトリのスキル

概要と使いどころ

3-statement-model

無料

Complete, populate and fill out 3-statement financial model templates (Income Statement, Balance Sheet, Cash Flow Statement) . Use when asked to fill out model templates, complete existing model frameworks, populate financial models with data, complete a partially filled IS/BS/CF framework, or link integrated financial statements within an existing template structure. Triggers include requests to fill in, complete, or populate a 3-statement model template

日本語の概要は準備中です。原文の説明を表示しています。

anthropics/financial-services4万2026年9月22日 更新

accrual-schedule

無料

Build the period-end accrual schedule — for each accrual, compute the entry, cite the support, and draft the JE. Use during month-end close; the JE is a draft for controller approval, not a posting.

日本語の概要は準備中です。原文の説明を表示しています。

anthropics/financial-services4万2026年9月22日 更新

ai-readiness

無料

Scan the portfolio for the highest-leverage AI opportunities and rank where to deploy operating-partner time. Ingests quarterly updates and financials across multiple portfolio companies, identifies quick wins at each, and stacks them into a single ranked action list. Use during quarterly portfolio reviews, annual planning, or when deciding which companies get AI investment first. Triggers on "AI readiness", "AI opportunity scan", "where should we deploy AI", "AI across the portfolio", "AI quick wins", or "which portcos are ready for AI".

日本語の概要は準備中です。原文の説明を表示しています。

anthropics/financial-services4万2026年9月22日 更新

audit-xls

無料

Audit a spreadsheet for formula accuracy, errors, and common mistakes. Scopes to a selected range, a single sheet, or the entire model (including financial-model integrity checks like BS balance, cash tie-out, and logic sanity). Triggers on "audit this sheet", "check my formulas", "find formula errors", "QA this spreadsheet", "sanity check this", "debug model", "model check", "model won't balance", "something's off in my model", "model review".

日本語の概要は準備中です。原文の説明を表示しています。

anthropics/financial-services4万2026年9月22日 更新

bond-futures-basis

無料

Analyze the bond futures basis by pricing futures, identifying the cheapest-to-deliver, and comparing with yield curves to assess delivery option value and basis trading opportunities. Use when analyzing bond futures, computing the basis, identifying CTD bonds, calculating implied repo rates, or evaluating basis trades.

日本語の概要は準備中です。原文の説明を表示しています。

anthropics/financial-services4万2026年9月22日 更新

bond-relative-value

無料

Perform relative value analysis on bonds by combining pricing, yield curve context, credit spreads, and scenario stress testing. Use when analyzing bond richness/cheapness, computing spread decomposition, comparing bonds, assessing bond value vs curves, or running rate shock scenarios.

日本語の概要は準備中です。原文の説明を表示しています。

anthropics/financial-services4万2026年9月22日 更新

anthropics のスキルをすべて見る

このスキルの問題を報告する