Aicpa estate planning checklist pdf pdf#

What are your valuation needs? For a quotation, please email us at or use the contact form.The AICPA Trust Services Principles and Criteria (TSP) are essentially control criteria established by the Assurance Services Executive Committee (ASEC), and consist of Security, Availability, Processing Integrity, Confidentiality, and Privacy. You can also check this article as an additional guide to business appraisal to get an insight into the process and why each document is needed for a business valuation from a certified valuation analyst or CVA at Business Appraisal FL|GA|HI.

Do you have any contracts or licensing agreements in place? Employeesįacilities & Assets – ownership or lease terms for all buildings, land, real estate, patents, copyrights, trademarks, intellectual property, intangible assets, websites, equipment, and any other business assets.ĭescription of any current/pending litigation or tax issuesĪny adjustments to Income? Please read our article on adjustments to income when valuing a company. Vendor concentrations – List the five largest vendors with numbers for the past three years and a total of all other vendors. Dashboard metrics currently used to evaluate sales performanceĬustomer concentrations – List the five largest customer revenue amounts for the past three years and a total of all other customers.Market size share analysis opportunities and threats to market share.Description of the sales process and customer profile.Revenue by period by significant product category.Description of major product categories.Quarterly summary P&L (past three years).Current YTD interim financial statements with comparative prior year interim period.4-year historical financial statements (Better if a review from your CPA, but a compilation beats no financials from a CPA).Income Statement or Profit and Loss Statements.Current capital structure with a list of business owners.Will there be sufficient management continuity?.What deal structure is the Exiting Party or Client open to (if applicable)?.What are the Exiting Party or Client goals?.What is the current ownership structure and ownership information? Any sale or purchase of company stock in the last five years? Any stakeholder buy-sell agreements?.Are company revenue and earnings stable or growing?.Is this business valuation for an SBA or bank loan?.Revenue and earnings (4-5 years if possible).What is the intended use of this Business Appraisal or Business Valuation? What is the intended use of this Business Appraisal or Business Valuation?.Documents Needed for Business Appraisal.A Business Appraisal Checklist to Get You Started.Documents Needed for a Business Valuation.You can also read the steps to a business exit strategy and understand the value of a business and why you need an exit plan.ĭo you need a valuation to buy an existing business to see if it is a fair asking price? Read our buying an existing business guide.

Your business is worth more than an asset list. We can help you work through it to get the financial information we need to ascertain your company’s fair market value. If you are a small business, don’t let this list intimidate you. You can use this checklist as a starting guide to begin gathering the documents needed for a business appraisal. Once you are a client, we can email you the Business Valuation Checklist in Word Doc form.

Aicpa estate planning checklist pdf pdf#

The Business Appraisal Checklist form is also downloadable in pdf format: Business Appraisal Checklist PDF. This list is inclusive, so all the information here may not apply to your unique situation as you seek a value of a business. Here is a Business Valuation Checklist of the information we need to get started on the Business Appraisal or Business Valuation of your US company.