Run the due-diligence committee inquiry list against the file
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- Map DDC questions to supplied answers and source documents, and list unanswered items, inconsistencies and statements in the offer document that lack a verification note.
- What the lawyer must review
- Source every verification note in a primary document
- Leave the decision that due diligence is complete to the committee
- Written for / version
- US
Open a jurisdiction version of this task to see which instruments apply: US
Who does what
| Role | What they do |
|---|---|
| Assistance | Consider narrowly defined preparation support after confirming the tool’s capability and permitted scope. |
| Lawyer | Set the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output. |
Checklist
- Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
- Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.