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Quality of Earnings Review Checklist

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Is this business's earnings quality deal-ready?

A practical Quality of Earnings checklist — balance-sheet verification, revenue quality, expense normalization, the working-capital peg, and the items that decide whether a deal closes on its headline number. Written for deal teams and founders, not just accountants. Every item is tagged Must have, Should have, or Good to have.

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  • Written for deal teams & founders
  • 90+ checks · 5 sections
  • Must / Should / Good to have
  • 12 earnings-quality red flags
  • PDF · free · no spam
Sample · Section 1 — verify the balance sheet5 of 90+
Every bank account identified, statements obtained direct from the bank for all 36 months, and GL cash ties to statement balances to the cent.Must
A proof of cash is run: reported revenue bridged to bank deposits, expenses to disbursements, month by month, with unexplained variance below 1–2% of revenue.Must
Interest expense recalculates from the debt schedules (balance × rate × time) — differences flag unrecorded debt.Must
Merchant payouts (Stripe, Square, PayPal, Shopify) reconcile to gross sales — fees, refunds and chargebacks broken out, not netted into revenue.Should
Cash verification prepared by entity and consolidated, with intercompany transfers eliminating cleanly.Good
90+ checks · balance sheet · revenue · expenses/EBITDA · AR/AP & peg · inventory & fixed assets
A sample of the checklist — each item tagged Must / Should / Good to have
What's in the checklist

Everything a QoE tests, in the order that actually matters.

A Quality of Earnings review answers one question: is the EBITDA the seller is showing you real, recurring, and likely to continue under a new owner? Work the sections in order — balance-sheet verification anchors everything, because the balance sheet is what actually transfers at close.

Section 1

Verify the balance sheet

Start here, always. Cash and a proof of cash, debt and interest recalculation, credit cards and merchant payouts, other assets and liabilities, and the off-balance-sheet exposure that hurts buyers most — each line reconciled to evidence outside the accounting system.

Section 2

Revenue quality

Where deals are priced and where they break. Recognition and cut-off, customer and supplier concentration, seasonality and TTM distortion, and retention, churn and recurring-vs-one-time mix — all built from the invoice-level customer ledger, not summary P&L lines.

Section 3

Expenses & EBITDA adjustments

Where adjusted EBITDA is made — and challenged. Completeness and classification, non-recurring add-backs that each need a document, owner and related-party normalization, and run-rate pro formas backed by actuals, not projections.

Then the accounts that drive the peg and post-close surprises — and the red flags that break the number.

Section 4

AR, AP & the working-capital peg

Where earnings quality meets the peg. AR aging rolled forward with subsequent-cash testing, unrecorded-liability searches in AP, DSO and DPO trends, and a monthly net-working-capital schedule that respects seasonality — not a single favorable month.

Section 5

Inventory & fixed assets

Slow-moving accounts where problems hide for years. Inventory tied to the count with obsolescence reserves, and a fixed-asset register that splits maintenance from growth capex — the maintenance capex that sits right below the EBITDA line in every buyer's model.

Red flags & scoring

12 red flags + priority tags

Twelve earnings-quality warning signs — three or more and adjusted EBITDA should not be relied on. Every item is Must, Should, or Good to have, so you can triage: prove the Musts or the number is exposed; the Shoulds and Goods shorten the diligence cycle.

Inside the checklist

Every item asks one question: will this survive the buyer's QoE?

Each line is concrete and testable — not "review revenue" but "top 1, top 5 and top 10 customer shares computed for each of the last 3 years and TTM, with any single customer above 10% flagged and analyzed individually." You can genuinely tick it or you cannot.

The priority tags do the triage. Musts are non-negotiable — if they cannot be evidenced, adjusted EBITDA is not defensible and the deal is exposed. Shoulds remove diligence friction, price chips, and escrow demands. Goods signal a mature finance function and shorten the cycle.

Sample · Section 2 — customer concentration5 items
Revenue by customer ranked for each of the last 3 years and TTM — any single customer above 10% of revenue, or top 5 above 25%, flagged and analyzed individually.Must
For each major customer: contract terms, renewal dates, termination and change-of-control clauses documented. Revenue that can leave on 30 days’ notice is not contracted revenue.Must
The relationship owner for each top customer is identified — revenue held together by the selling owner’s personal relationship is a transferability risk to be priced.Should
Gross margin by top customer is computed — concentration in a low-margin account is worse than the revenue share alone suggests.Should
Customer-level revenue bridged year over year: same-customer growth vs. new logos vs. lost customers, so the growth story is decomposed, not asserted.Good
One of many sections — the full checklist covers 90+ items
Sample section: concrete, tickable items rather than vague reminders
Why a QoE lens matters

Every dollar of EBITDA that fails diligence costs 4–8 dollars of price.

A Quality of Earnings analysis answers one question: is the EBITDA the seller is showing you real, recurring, and likely to continue under a new owner? The purchase price is usually a multiple of adjusted EBITDA — so every dollar of EBITDA that fails diligence costs the seller four to eight dollars of price, and every dollar of overstated EBITDA a buyer misses costs the buyer the same.

Why the number is won or lost here
Purchase price× adjusted EBITDA
Every $1 of EBITDA that fails QoE−$4 to −$8 of price
Proof-of-cash variance that holds up< 1–2%
Adjusted EBITDA that survives the buyer’s QoEthe deal
Reported numbers are a starting point, not an answer. QoE is where that money is won or lost.

Every deal that re-trades or dies does so because reported earnings could not survive contact with the underlying data — the bank statements, the customer ledger, the payroll runs. For buyers, QoE validates that earnings are sustainable and quantifies a normalized working-capital peg before signing. For sellers, a sell-side run surfaces problems while they can still be fixed — and turns defensible add-backs into purchase price instead of arguments. For lenders, it confirms the cash flows servicing the debt actually exist and reconcile to the bank.

This checklist is the order of operations a QoE team uses to close that gap — the same standard behind a full engagement, laid out so you can run it yourself first and see exactly where the number stands.

How to use it

Five sections, in order. Tick what can be evidenced.

The order matters. Balance-sheet verification anchors everything — it is what actually transfers at close, and if its balances do not tie to outside evidence, nothing downstream can be trusted. Run every test over the trailing 36 months, with the TTM as the headline period.

1

Verify the balance sheet first

Prove every asset exists and is worth its carrying value, and hunt every liability — recorded or not. Reconcile each line to a bank statement, a lender statement, a count, or a third-party confirmation. A balance sheet that does not reconcile means the P&L cannot be right either.

2

Interrogate revenue quality

From the invoice-level customer ledger, test recognition and cut-off, concentration, seasonality, and retention. Revenue that walks out the door with the seller — or that was pulled forward — is not the revenue a buyer is paying for.

3

Normalize the expenses and EBITDA

Every add-back needs a document and must be non-recurring, outside normal operations, and unlikely to continue under a buyer. Book negative adjustments — understated costs, owner roles performed for free — with the same honesty as add-backs.

4

Finish with the peg and the slow accounts — then score

Build the working-capital peg off a seasonally aware trailing average, and pressure-test inventory and maintenance capex. Then tally your tags: prove the Musts or the number is exposed; the Shoulds and Goods shorten diligence and hold the price.

Is this for you?

Honest qualification. No fluff.

This checklist is for you if:

  • You are selling in the next 6–12 months and want to fix the gaps before a buyer’s QoE team finds them first.
  • You are buying and want to scope the QoE engagement — or pressure-test the CIM before spending on full diligence.
  • You are a lender confirming the cash flows servicing the debt actually exist, recur, and reconcile to the bank.
  • You are a founder or finance lead who wants to know, honestly, whether the headline EBITDA will hold up.
  • You want a concrete, tickable self-assessment rather than a lecture on accounting theory.
  • You run — or are looking at — a US business roughly $500K–$150M in revenue.

This is not for you if:

  • You want a QoE report produced for you — that is a deal-advisory engagement, not a checklist.
  • You need audited financial statements, which is an auditor’s engagement.
  • You are years from any transaction and simply want cleaner monthly books — start with a bookkeeping cleanup instead.
  • You want a formal valuation opinion rather than an earnings-quality review.

Worked through it and the number looks exposed? A focused Quality of Earnings review runs the balance-sheet verification, revenue-quality tests, and add-back analysis and tells you which adjustments will hold up — before the other side does. Book a call and we will scope it for your deal.

Frequently Asked

Questions about the checklist, answered honestly.

What format is the checklist?
A PDF — "Is This Business’s Earnings Quality Deal-Ready? A QoE Diligence Checklist." 90+ items across five sections (balance-sheet verification, revenue quality, expense & EBITDA adjustments, AR/AP & the working-capital peg, and inventory & fixed assets), each tagged Must have, Should have, or Good to have, plus 12 red flags and a "what good looks like" standard. Written in plain language for deal teams and founders.
Why start with the balance sheet?
Because the balance sheet is the thing that actually changes hands at close, and it shares the same journals as the P&L. Every asset must be proven to exist and be worth its carrying value, and every liability — recorded or not — must be found. A balance sheet that does not reconcile to outside evidence means the P&L cannot be trusted either, so nothing downstream is reliable until it ties.
What do the Must / Should / Good to have tags mean?
Must have is non-negotiable — if it cannot be evidenced, adjusted EBITDA is not defensible and the deal is exposed. Should have is important; gaps create diligence friction, price chips, and escrow or holdback demands. Good to have adds polish, signals a mature finance function, and shortens the diligence cycle.
Is this for buyers or for sellers?
Both. Buyers use it to validate that earnings are sustainable, spot revenue that will not transfer, and quantify a normalized working-capital peg before signing. Sellers run it 6–12 months before going to market — every gap closed before diligence is purchase price kept; every gap the buyer’s QoE team finds first is leverage handed over. Lenders use it to confirm the cash flows servicing the debt are real.
Do I need an accountant to use it?
No — it is written for deal teams and founders, and each item is a concrete yes/no you can check. Where an item needs judgement (a costing method, an add-back’s support, a peg’s trailing average), the checklist tells you what "good" looks like so you know whether to escalate it.
Is it really free? Any catch?
Yes, free. We ask for a few details so we can send the file and follow up if you have questions. No credit card. No upsell sequence. You can unsubscribe at any time.
What if the checklist shows the number is exposed?
Then you have three choices: live with the risk, fix it in-house, or bring in a team that runs QoE for a living. EasePro’s Deal Advisory & Quality of Earnings runs the balance-sheet verification, revenue-quality tests, and add-back review and tells you which adjustments will hold up. If you also need a defensible number, Business Valuation builds one that holds up under audit.