Global Association of Forensic Accountants Launches Certification Program in Financial Crime Investigation

The Global Association of Forensic Accountants (GAFA), based in New Delhi, India, has launched a certification program in financial crime investigation. The program is designed for both individuals and corporate entities and emphasizes Indian cyber laws and fraud prevention legislation. Led by Ms. Kanwaljeet Kaur Soni, GAFA aims to promote excellence in financial crime detection and mitigation, offering a comprehensive curriculum for professionals seeking to combat fraud effectively.

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