Specialized & Industry-Specific
20 checklists covering international tax, bankruptcy, healthcare, construction, government contracts, crypto, ESG, carve-outs, and more.
International Tax Compliance Checklist
Transfer pricing documentation and benchmarking studies, permanent establishment risk analysis, withholding tax obligations on cross-border payments, tax treaty application and benefit eligibility, GILTI (Global…
Launch checklist →FX Hedging & Derivatives Accounting Checklist
Hedge designation documentation at inception, effectiveness testing methodology (qualitative and quantitative per ASC 815), mark-to-market valuations on non-designated derivatives, cash flow hedge vs.
Launch checklist →IFRS-to-GAAP Reconciliation Checklist
Standards mapping by account area, key measurement differences (lease classification thresholds, revenue timing differences, inventory write-down reversal prohibition under GAAP, development cost capitalization under…
Launch checklist →US Company Incorporation & Finance Setup Checklist
State selection analysis (Delaware vs. home state vs. tax-favorable jurisdictions), entity type determination (C-Corp, S-Corp, LLC), formation document filing, EIN application, registered agent appointment,…
Launch checklist →Legal Due Diligence Checklist (Sell-Side)
Corporate governance document assembly (certificates of incorporation, bylaws, minutes, resolutions), material contract inventory with change-of-control and assignment provisions, intellectual property portfolio documentation (patents, trademarks.
Launch checklist →Bank Credit Committee Due Diligence Checklist
Borrower financial statement analysis (three-year trends, quality of earnings), collateral identification and valuation (real estate appraisals, equipment, receivables, inventory), debt service coverage ratio calculation,…
Launch checklist →Bankruptcy & Restructuring CFO Checklist
Pre-petition cash management and liquidity preservation, cash collateral motions, DIP (debtor-in-possession) financing negotiation and documentation, first-day declarations and critical vendor motion, employee retention and…
Launch checklist →Goodwill & Intangible Asset Impairment Testing Checklist
Reporting unit identification and asset/liability assignment, qualitative assessment (Step 0) evaluation of triggering events, quantitative fair value measurement using income approach (DCF), market approach…
Launch checklist →Foreign Subsidiary Financial Reporting Checklist
Functional currency determination (ASC 830 economic indicators analysis), translation methodology (current rate method for self-sustaining subsidiaries), remeasurement methodology (temporal method for integrated subsidiaries), cumulative…
Launch checklist →Construction & Percentage-of-Completion Accounting Checklist
Contract identification and ASC 606 scope assessment, performance obligation analysis (single vs. multiple), estimated total contract cost development and review, cost-to-cost progress measurement calculation,…
Launch checklist →Government Contract Compliance (FAR/DFARS) Checklist
Incurred cost submission (ICS) preparation and annual filing, indirect rate structure validation (overhead, G&A, fringe, material handling), Cost Accounting Standards (CAS) compliance assessment, unallowable…
Launch checklist →Cybersecurity Incident Financial Response Checklist
Breach cost estimation (forensic investigation, notification, credit monitoring, legal defense, regulatory fines), cyber insurance claim initiation and coverage verification, SEC disclosure obligations and 8-K…
Launch checklist →ESG & Sustainability Reporting Checklist
Scope 1, 2, and 3 greenhouse gas emissions data collection, GHG Protocol methodology application, reporting framework selection (SASB, GRI, TCFD, ISSB), SEC climate disclosure…
Launch checklist →Private Company GAAP Alternatives Checklist
Evaluation of available alternatives under PCC guidance: goodwill amortization over 10 years (ASU 2014-02), simplified goodwill impairment triggering event evaluation, VIE consolidation exemption for…
Launch checklist →Acquisition Integration (Day 1-100) Finance Checklist
Day 1 purchase price allocation (preliminary fair values of assets acquired and liabilities assumed), opening balance sheet preparation, earn-out and contingent consideration liability measurement…
Launch checklist →Divestiture & Carve-Out Financial Checklist
Standalone financial statement preparation (basis of presentation, allocation of shared costs), carve-out adjustments and pro forma financials, shared cost allocation methodology documentation, transition services…
Launch checklist →Real Estate & Property Management Accounting Checklist
Common area maintenance (CAM) reconciliation and tenant billing, lease abstraction and critical date tracking, tenant billing verification and revenue recognition, straight-line rent calculation and…
Launch checklist →Grant Management & Compliance Checklist
Award setup and budget loading in financial system, allowable cost verification against award terms and federal cost principles, effort reporting and certification, cost sharing…
Launch checklist →Revenue Cycle & Healthcare Billing Compliance Checklist
Charge capture verification and charge description master (CDM) maintenance, CPT and ICD-10 coding accuracy review, contractual allowance estimation by payer, bad debt vs.
Launch checklist →Crypto & Digital Asset Accounting Checklist
Digital asset classification (intangible asset vs. financial instrument), fair value measurement election under ASU 2023-08 (or impairment-only model for non-electing entities), wallet reconciliation and…
Launch checklist →