GAFA
Preventing, Detecting, and Protecting Against Fraud—Because Trust Matters.
Gafa's Proactive Protection against fraud
Preventing Frauds-Empowering Businesses
At GAFA Consulting, we bring our expertise in forensic accounting, cyber law, fraud investigation, and data privacy to real-world businesses. From investigating complex fraud cases to advising on compliance gaps, our consulting arm delivers practical, professional-grade solutions — trusted by corporates, banks, insurers, and regulators.
GAFA 's preventive antifraud solutions are most in demand!
Forensic Accounting Course
With our industry-specific, customized certifications, learn Fraud Detection & Financial Crime Investigation Techniques.
Get trained on
real-life case assignments, dedicated e modules, physical coaching and Digital forensic tools in our dedicated labs.
GAFA Badge of Excellence is hard to achieve; once achieved, it showcase your excellence in the profession.
Practical Learning-GAFA's Motto
At GAFA, we use our real-world experience in Forensic Accounting, AML, Fraud Investigations, Cybersecurity, Blockchain, and AI to create top-quality certifications.
Our programs are designed to help professionals detect, prevent, and investigate financial crimes with confidence.
We focus on practical skills that can be applied in real-life situations, making learning effective and relevant.
GAFA Knowledge Centre
Our Certifications
Certification in Anti Money laundering –CAML
CAML is a Gold standard to master real-world AML strategies
Certified Insurance Investigation Professional (CIIP)
Certification in Investigation for Insurance Professionals
Certified Blockchain Forensic Investigator-CBFI
A certification on forensic accounting and investigation using blockchain and crypto techniques
Certification in Corporate Cyber security –CCCS
CCCS trains on essential cybersecurity without prior background in the field.
Certification in Artificial Intelligence and fraud Investigation-CAIFI
Learn from AI, blended training of expert instructions and AI Facilitation.
Certification in Fraud prevention-CFP
Comprehensive certification in Financial Frauds, Data privacy and Forensic Accounting.
Consulting and Training -Under One Roof
We use years of Fraud Investigation and Compliance experience to offer Practical, Relevant and Value Added Consulting and Training Services.
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Satisfaction rate
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Successful Solutions
