Business IDI Report

BUSINESS IDI REPORT

Parties and Identification

Service Provider:

Corporation    LLC    Sole Proprietor / Individual

Client Name:

Recitals

WHEREAS, Service Provider is engaged in the business of conducting integrity, due diligence and investigative data integration (collectively, IDI) services, including but not limited to corporate background analysis, financial record review, and risk assessment; and

WHEREAS, Client desires to engage Service Provider to perform an IDI engagement described in this Agreement and Service Provider is willing to perform such services on the terms and conditions set forth herein; and

WHEREAS, the parties intend that the Business IDI Report produced under this Agreement shall serve as a confidential, written deliverable documenting methodology, findings, conclusions and recommended mitigations.

Scope of Work

Methodology and Deliverables

Methodology Summary:

Findings and Risk Assessment

Overall Risk Rating:

Recommendations & Action Plan

Payment Terms

Total Fee:

Late Payment Charge:

Term and Termination

Effective Date:

Completion Date / End Date:

Termination Notice Period (days):

Confidentiality

Both parties acknowledge that the Business IDI Report and all underlying materials, source data, working papers and communications are confidential information of the disclosing party. Recipient shall not disclose Confidential Information except as required by law and shall use the same degree of care as it uses to protect its own confidential information, but no less than a reasonable standard of care.

Confidential information excludes information that (i) is or becomes publicly available through no breach of this Agreement, (ii) was lawfully in recipient's possession prior to disclosure, or (iii) is received from a third party not subject to confidentiality obligations. Prior to any legally compelled disclosure, recipient shall, where permitted, promptly notify discloser to allow for protective measures.

Limitations of Liability & Disclaimer

Service Provider warrants that services will be performed in a professional manner consistent with industry standards. Except for willful misconduct or gross negligence, Service Provider's liability for claims arising out of this Agreement shall be limited to direct damages not to exceed the total fees paid to Service Provider under this Agreement. Service Provider does not warrant the discovery of all adverse matters or absolute accuracy of third-party data.

Governing Law

This Agreement shall be governed by and construed in accordance with the laws of: . Venue for any dispute shall be the state or federal courts located in the named jurisdiction unless the parties agree otherwise in writing.

Entire Agreement

This document, together with any attached schedules, exhibits and executed statements of work, constitutes the entire agreement between the parties with respect to the subject matter hereof and supersedes all prior agreements, understandings and communications, whether written or oral. Amendments must be in writing and signed by authorized representatives of both parties.

Attachments and Supporting Documents

Attachments Submitted:
Financial Statements    Corporate Records    Public Filings    Interview Notes

Certification and Acknowledgement

The undersigned certify that the information included in the Business IDI Report has been prepared in good faith, based on information reasonably available at the time of preparation, and that the Report reflects Service Provider's professional judgment. Client acknowledges that the Report is intended for Client's internal use and decision-making and is not a substitute for legal or regulatory advice.

Analyst Title:

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