Globally, Corporate Inc. incurs huge losses in revenue and suffers a reputational loss on account of fraud, mismanagement, corruption, cyber breach, etc. Due to the Volatile, Uncertain, Complex, and Ambiguous (VUCA) nature of the business environment, the alarming nature of corporate fraud is growing complex and sophisticated. Over the years the modus operandi used by fraudsters – be it internal or external has been designed to cause irreparable damage to an organization in many ways, which can be extremely challenging to detect and counter. As such, watertight and effective forensic investigation and due diligence on the Senior Management and Business Partners have become critical for large organizations with a global presence. Furthermore, making it crucial to have robust and effective fraud and risk-mitigating controls in place.