Global Association of Forensic Accountant (GAFA), the premier governing body of certification courses, proudly announces the launch of its highly anticipated certification program aimed at empowering professionals in the field of financial crime investigation. With headquarters based in New Delhi, India, GAFA specializes in a wide array of crucial disciplines including Fraud Investigation, Cyber Security, Forensic Accounting, Anti-Money Laundering, Artificial Intelligence (AI), and Blockchain Technology.

GAFA is dedicated to advancing the field of financial crime investigation through rigorous education, training, and certification programs. The recently unveiled certification course is customized to cater to corporate entities, financial institutions, industries, and individuals aspiring to pursue careers in the realm of financial crime prevention.

One of the key distinguishing features of the GAFA certification is its special focus on Indian Cyber Laws, DPDP Act, and other relevant Indian legislation pertaining to Fraud Prevention and Anti-Money Laundering measures. By providing in-depth training on these critical aspects, GAFA aims to equip individuals with the necessary tools to tackle emerging challenges effectively.

Ms. Kanwaljeet Kaur Soni, a seasoned expert forensic auditor, assumes the role of President of GAFA. With her vast experience and leadership, Ms. Soni is committed to driving GAFA’s mission of promoting excellence and integrity in financial crime detection and mitigation.

“We are thrilled to unveil our ground-breaking certification course, which represents a significant milestone in our efforts to raise the bar in forensic accounting and financial crime prevention. At GAFA, we are dedicated to empowering professionals with the knowledge and skills needed to combat fraud, safeguard assets, and uphold the principles of transparency and accountability.” said Ms. Soni.

The GAFA certification course promises to be a game-changer for individuals seeking to advance their careers in the field of financial crime investigation. With its comprehensive curriculum, expert faculty, and practical approach, GAFA is poised to become the go-to destination for those looking to make a meaningful impact in this critical domain.