Global Association of Forensic Accountant (GAFA) launches a new certification program focused on financial crime investigation. Based in New Delhi, India, GAFA specializes in fraud investigation, cyber security, and anti-money laundering. The course, catering to corporate entities and individuals, 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. The certification promises a comprehensive curriculum for professionals seeking to combat fraud effectively.
GAFA Launches Certification Program for Financial Crime Investigation
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