Global Association of Forensic Accountants

Global Association of Forensic Accountants (GAFA). Professional certifications, research, and corporate training -creating value step by step

[The Better India @thebetterindia]

When India was waiting for its first gold, Mirabai Chanu answered with three records.

There was pressure. There were expectations.

But with a record-breaking total lift of 190 kg, she clinched India's first gold medal at the 2026 Commonwealth Games and became a three-time consecutive Commonwealth champion.

Every time the bar gets heavier, Mirabai somehow finds a way to rise even higher.

@mirabai_chanu

#MirabaiChanu #CommonwealthGames2026 #Glasgow2026 #TeamIndia #Weightlifting

[Mirabai Chanu, Commonwealth Games 2026, CWG 2026, First Gold Medal for India]

[Global Association of Forensic Accountants @GAFAindia]

https://t.co/TryWfHTJ9j

[Global Association of Forensic Accountants @GAFAindia]

GAFA published -I Fell Into a ‘Boring’ Career by Accident — Now I Out-Earn My Finance-Degree Friends’ https://t.co/xrqoQCZNyd

[IIRIS Consulting @ConsultingIiris]

𝗜𝗻𝘁𝗿𝗼𝗱𝘂𝗰𝗶𝗻𝗴 𝘁𝗵𝗲 𝗖𝗲𝗿𝘁𝗶𝗳𝗶𝗲𝗱 𝗔𝗜 𝗜𝗻𝘃𝗲𝘀𝘁𝗶𝗴𝗮𝘁𝗼𝗿 𝗣𝗿𝗼𝗴𝗿𝗮𝗺𝗺𝗲

A professional certification for practitioners in investigation, compliance, audit and risk, providing structured training in AI-enabled frameworks for financial crime investigation, pattern recognition and risk assessment.

Conceptualised by IIRIS Consulting in collaboration with the Global Association of Forensic Accountants (@GAFAindia), the programme prepares professionals for an environment in which technology informs both the perpetration and the detection of financial crime.

The future of investigation is intelligent. Certification begins here.

#AIDay #AIAppreciationDay #InvestigatorProgramme #CertificationCourse

[Global Association of Forensic Accountants @GAFAindia]

Counterfeit or Copy? https://t.co/hsz2VPaOqp

[Global Association of Forensic Accountants @GAFAindia]

AI needs strong governance - before its too late

#globalassociationofforensicaccountants #gafa #aigovernance #riskmanagement

[Global Association of Forensic Accountants @GAFAindia]

Is there another corporate Fraud in making?
Are frauds really unpredictable ?

There is a moment — always — just before the collapse.

Read more...

https://t.co/0QStFtm02x

[Global Association of Forensic Accountants @GAFAindia]

SIM Swap Fraud Is Draining Bank Accounts — Here's How to Stop It https://t.co/9ZzJcXOngo via @YouTube

[Global Association of Forensic Accountants @GAFAindia]

https://t.co/XeBayCHdFW

[Global Association of Forensic Accountants @GAFAindia]

A proud moment for GAFA ✨
Our President has been honored with the @EconomicTimes Women Leaders Award at ET Women Conclave 2026

#ETWomenConclave2026 #EconomicTimes #WomenLeaders #GAFA #ForensicAccounting #FraudInvestigation #FinancialCrime #Leadership #WomenInLeadership #India

[Global Association of Forensic Accountants @GAFAindia]

AI governance is no longer a future concern—it is a present-day control imperative.
As organizations scale AI adoption, risks around bias, opacity, data misuse, and regulatory non-compliance are increasing.
Without robust governance, AI will scales risk.
#FICCI #AI @KPMGIndia

[KPMG India @KPMGIndia]

Fraud in 2026 is no longer confined to forged documents, isolated bad actors, or post-facto investigations. Today, we are dealing with cyber-enabled, cross-border, and increasingly automated fraud ecosystems - where social engineering blends seamlessly with malware, where deepfakes can impersonate trust in seconds, and where financial crime often moves faster than traditional controls.

𝗙𝗿𝗮𝘂𝗱 𝗶𝘀 𝗻𝗼 𝗹𝗼𝗻𝗴𝗲𝗿 𝗷𝘂𝘀𝘁 𝗮 𝗿𝗶𝘀𝗸 𝗶𝘀𝘀𝘂𝗲. It is a trust issue, a governance issue, and increasingly, a board‑level priority and in many cases, a strategic issue. Embedding advanced analytics and robust forensic mechanisms is essential to staying ahead of emerging threats. To remain protected, organisations must embrace technology and intelligence-led prevention and elevate their investigative maturity: Geetu Singh, @KPMGIndia speaking in a panel on '𝗧𝗵𝗲 𝘀𝘁𝗮𝘁𝗲 𝗼𝗳 𝗳𝗿𝗮𝘂𝗱 𝗶𝗻 𝟮𝟬𝟮𝟲 – 𝗧𝗵𝗿𝗲𝗮𝘁𝘀, 𝘁𝗿𝗲𝗻𝗱𝘀 & 𝗰𝗼𝘂𝗻𝘁��𝗿𝗺𝗲𝗮𝘀𝘂𝗿𝗲𝘀' at the 𝗖𝗼𝗻𝗳𝗲𝗿𝗲𝗻𝗰𝗲 𝗼𝗻 𝘁𝗵𝗲 𝗙𝗼𝗿𝗲𝗻𝘀𝗶𝗰𝘀 𝗼𝗳 𝗙𝗿𝗮𝘂𝗱 𝗜𝗻𝘃𝗲𝘀𝘁𝗶𝗴𝗮𝘁𝗶𝗼𝗻 by @ficci_india, New Delhi.

✨ Panelists:

🔹 Mr. @SamKDatt, Founder and CEO, https://t.co/7iq3YjugDE
🔹 Mr. Satyajeet Kumar, Head of Trust and Safety, @PhonePe
🔹 Ms. @Kanwaljeetkks, President – @GAFAindia

#KPMGForensic #FraudRisk #FraudRiskManagement #FraudInvestigation #Deepfakes #CrossBorderFraud

[FICCI @ficci_india]

The problem with fraud is not that organisations lack controls, but that these controls are often ignored. Ethical leadership and governance must flow from the top, and investigators should be involved when systems and safeguards are being designed, not only when a crisis occurs. As fraud continues to evolve across geographies and industries, behavioural science and human intelligence must complement technological tools in forensic investigations: Ms Kanwaljeet Kaur Soni, President, Global Association of Forensic Accountants.

[Global Association of Forensic Accountants @GAFAindia]

The Most Dangerous Weapon in War Today Is a Keyboard.

[Yogi Adityanath @myogiadityanath]

नवप्रभात, नवसृजन और नवचेतना के उत्सव का पावन पर्व 'बसंत पंचमी' की प्रदेश वासियों को हार्दिक बधाई एवं शुभकामनाएं।

वाणी, विद्या और विवेक की अधिष्ठात्री भगवती माँ शारदे से प्रार्थना है कि हम सभी के जीवन में प्रकाश, प्रज्ञा और पवित्र प्रेरणा का संचार करें।

जय माँ शारदे!

[Global Association of Forensic Accountants @GAFAindia]

On Basant Panchami, we celebrate learning as the force that brings order, clarity, and progress🙏🏻

[NAL Academy @nal_academy_ltd]

Across the global financial ecosystem, conversations around financial crime, emerging laundering typologies, and the gaps in AML response frameworks are becoming increasingly important. As the landscape evolves, many professionals are seeking deeper clarity on how new methods of money laundering are taking shape.

Join the industry leaders for a fireside conversation - Discover the under currents behind modern financial crimes.

Key topics:
• Emerging Vulnerabilities in Digital Transaction Channels
• Common reasons why organisations experience AML breakdowns
• Insights on the Professional Certificate on Financial Forensics

Ideal for: Professionals across AML, Compliance, Fraud Risk, Forensic Accounting, Fintech, BFSI, Digital Risk, and Risk Management

Register Now!
Webinar Registration Link: https://t.co/gavI5Axi07

@GAFAindia
#FinancialCrime #AML #FinTech #BFSI #RiskManagement #ForensicAccounting #FinancialForensics #CyberRisk #TransactionMonitoring #RiskAwareness #FinancialIntegrity #Webinar #ProfessionalDevelopment

Disclaimer:
The webinar is for awareness purposes only- focuses on risk awareness, knowledge enhancement towards prevention and AML capability building.
The content shared by speakers represent their professional viewpoints and not connected to NSE Academy. NSE Academy does not endorse or assume responsibility for speaker viewpoints or content.

[Global Association of Forensic Accountants @GAFAindia]

https://t.co/sQ6yckTiN4

[Global Association of Forensic Accountants @GAFAindia]

Use of AI in forensic Accounting /Fraud Investigation https://t.co/CFMNGY4jMe

[AI in ICAI @AIinICAI]

🎤 Introducing Our Eminent Speaker – AIS 2025 at Jaipur

We are honoured to welcome CA. Kanwaljeet Kaur Soni, Forensic Accounting & Financial Crime Expert, to the ICAI AI Innovation Summit Jaipur 2025, taking place on 22nd–23rd August at Birla Auditorium, Jaipur.

A distinguished expert in forensic accounting, financial crime investigations, and AI-driven risk management, CA. Kanwaljeet Kaur Soni will share powerful insights on how Artificial Intelligence is revolutionising auditing and risk intelligence in the digital era.

📌 Session Title:
🧠 “AI-led Auditing & Risk Intelligence in the Digital Era – Powering Progress, Managing Risks, Shaping the Future”
🗓️ 22nd August 2025 | ⏰ 5:30 PM – 6:30 PM

In this session, discover how AI can enhance audit efficiency, empower proactive risk management, and help shape the future of the profession in a rapidly evolving technological landscape.

📍 Don’t miss this engaging session on harnessing AI to build smarter, more resilient audit and risk strategies.

#AIS2025 #ICAI #AIInnovationSummit #CAIndia #ArtificialIntelligence #RiskIntelligence #FutureOfAudit #ICAIEvents #Jaipur

[Global Association of Forensic Accountants @GAFAindia]

https://t.co/AfeBaJqkBs