In general, forensic due diligence seeks to address the following issues: The veracity of the reported financial figures. The existence and history of key suppliers, employees, and customers. Problems involving the promoters or key management personnel. When it comes to making a significant investment or making an acquisition, forensic due diligence enables organizations to analyze the financial condition of their target opportunity in a variety of ways. It enables them to assess opportunities in terms of market intelligence while also conducting a transactional review. Forensic investigation