It validates whether the wealth generated is from true and lawful business or investment activities and also identifies any potentially negative information for due diligence team to consider. The report is prepared by subject area experts .It is a deep dive process of research and analysis that is done before an acquisition, investment, business partnership or bank loan in order to determine the value of the subject of the due diligence or whether there are any major issues or potential issues which may pop up in future. The prospective acquirer / investor should obtain all the necessary information within the predetermined time and make sure that he makes a good deal in future