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Diligence guide

The red flags that quietly stall a round

Rounds rarely die from one dramatic "no." They stall — a partner goes quiet, diligence drags, the term sheet you expected doesn't come. Almost always it's because something in your materials tripped a known flag. Here are the recurring ones, split into the ones that can kill a deal and the ones that just slow it and cost you credibility — each with a concrete fix, ordered by how much it costs you.

1 · The deck and the model don't agree CAN KILL

Your deck says "$1.5M raise, 18-month runway"; the model, rebuilt, gives 11. Or the traction slide and the metrics export show different ARR. This is the most common flag investors cite, because it signals the numbers are decoration rather than the way you actually run the business — and it's checked early because it's cheap to verify.

Fix: Before you send anything, reconcile every number on the deck to the model that produces it. Runway, ARR, growth, burn, use-of-funds — the deck should be a view of the model, never a separate story. If you can't reproduce a deck number from the model, cut it.

2 · A SAFE or note that isn't on the cap table CAN KILL

An unrecorded instrument — a verbal equity promise to an advisor, a side-letter with an MFN clause, an old note nobody summarized — surfaces during confirmatory diligence and re-opens the whole conversation about dilution. New investors model your instrument stack before your business, so a surprise here is a surprise about how much of the company they're actually buying.

Fix: Build a one-page summary of every prior instrument — cap, discount, MFN, pro-rata — and make sure the fully-diluted cap table reflects all of them. See SAFE vs priced round for the conversion math.

3 · A missing IP assignment CAN KILL

A departed co-founder or a contractor who wrote core code never signed an IP assignment — so, strictly, the company doesn't own its own product. It's a standard kill-switch question, and one missing signature can hold a close for weeks while counsel chases a release.

Fix: Collect signed PIIA/CIIA agreements from every founder, employee and contractor — including former ones — now, while you still have leverage and no deal is waiting on it.

4 · Hand-assembled metrics CAN KILL

Numbers built in a spreadsheet for the raise, rather than pulled from your systems. They get re-derived during confirmatory diligence, and any discrepancy at that stage re-opens price — after weeks of work, which is the worst time for a surprise. "Strong pipeline" with no artifacts reads as no pipeline.

Fix: Pull core metrics (revenue, users, retention) from source systems as a monthly time series, and give read-only dashboard access where you can. If a number can't be traced to a system, don't lead with it.

5 · A top-down-only TAM SLOWS IT

"$40B market (Gartner)" with no bottom-up logic. Investors treat top-down-only sizing as a negative signal and rebuild it themselves — a defensible bottom-up number, even if smaller, signals you know who actually pays.

Fix: Build the number bottom-up — buyers × price × attainable share — with sources, and let the analyst headline support it, never replace it.

6 · An ask with no milestone SLOWS IT

"Raising $2M to grow the team." Investors fund a plan that spends the money on milestones, not one that sits on it. An ask tied to time ("18 months of runway") instead of a target ("$2M ARR and Series A metrics in 24 months") reads as not knowing what the money buys.

Fix: Tie every use-of-funds line to the milestone it buys — specifically, the metrics that unlock your next round. Runway is the constraint, not the goal.

7 · An omitted competitor SLOWS IT

A landscape that leaves out an incumbent the partner already knows, or a 2×2 rigged so you're alone in the top-right. Omitting a competitor the investor knows about is worse than any competitor's existence — it questions either your honesty or your awareness.

Fix: Name the incumbents, the direct competitors, and the do-nothing/DIY status quo, then state your durable wedge against each. Honesty here reads as confidence.

8 · A burn multiple you can't defend SLOWS IT

In the 2023–26 efficiency era, a burn multiple above ~2× (net burn ÷ net-new ARR) invites the "is this an unprofitable growth engine" conversation. If you don't know your number, the investor computes it and asks you to explain a figure you didn't bring.

Fix: Compute it yourself and bring the context — see burn multiple & runway, worked. Under 1× is amazing, 1–1.5× great, 1.5–2× good, 2–3× suspect.
The pattern: nearly every flag is a consistency or completeness problem, not a quality problem. Investors forgive a company that's early; they don't forgive numbers that don't reconcile or documents that aren't there. The fix for most of the list is the same discipline — make everything traceable to a source, and make the deck, the model and the data room tell one story.

Find your flags before an investor does

The free on-page check scores you against all 25 rubric items and flags the deal-breakers in red — most of the "can kill" items above are weight-3 in the rubric. It's the fastest way to see which flags you're carrying.

Run the free readiness check.

See your deal-breakers on the page in two minutes. The $990 report turns every flag into a work order — ordered by severity, with time estimates — and writes the sections (sizing, competitors, comps) that fix the softer flags for you.

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FAQ

What's the single most common red flag?

A deck whose numbers don't reconcile with the operating model. It's the one investors report most, because it signals the numbers are decoration and it's cheap to catch early. Fix it by making the deck a view of the model, never a separate story.

Do these kill a round or just slow it?

Both, depending on the flag. The first four — deck-vs-model mismatch, an unrecorded instrument, a missing IP assignment, hand-assembled metrics — can end a deal. The rest usually cost you speed and credibility rather than the deal itself, but a stack of "slow it" flags can add up to a "no" by attrition.

How early do investors check for these?

The deal-breakers get checked in the first hour, before your traction gets real attention — see what VCs check first. That's why clearing them before the first meeting matters: you want the partner evaluating your business, not stopping at a paperwork problem.

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