Missing User Warnings
Medium
- Confidence
- 95% confidence
- Finding
- This checklist systematically requests highly sensitive corporate, financial, legal, employee, and personal data, including ID documents, bank account details, payroll records, litigation files, and core personnel information, but provides no guidance on minimization, lawful basis, redaction, access control, retention, or secure transmission. In an M&A due diligence context, this omission materially increases the risk of over-collection, privacy violations, confidentiality breaches, and unauthorized disclosure of trade secrets and personal information.
