In addition to all the other great advise here, look at things like source code, contracts, customer lists, etc.<p>All the trade secret, confidential information.<p>If you have an auditor (CPA firms do this as part of a due diligence) that can do a procedures and practices audit - that firm can act as the &quot;bad guy&quot; that flags things that need to be addressed.<p>You know of one problem, there probably are others.<p>For example, bank account information? What is the wire transfer procedure? Can someone break in to a computer, login to the company&#x27;s bank account and wire the money to Romania?