Fraud investigation today is no less than finding the needle in the haystack. Thanks to various tools and techniques that help investigators to deliver substantial analysis and insights quickly and cost-effectively! Checklists, proformas and posters are amongst the popular ones, particularly when setting terms of reference, collecting and structuring information, analysing causes, etc. Artificial intelligence (AI)-driven data processing technology, document review technology, automated online data research and extraction applications, analytic libraries, data visualization are some of the other wonderful techniques often used to advance investigations while minimizing cost.