Get in Touch

Get in Touch

Proud to Partner

Our Trusted Clients

Hero Insurance Fraud Prevention training collaboration with GAFA
Metlife
PNB Metlife partnership with GAFA for insurance fraud training
WNS holding
SBI
Payu
Hero Enterprise working with GAFA on cybersecurity and fraud risk management
GAFAcertification
Certification. Standards. Advisory.
GAFA

A Professional Certification and Standard Body

Forensic Accounting Certifications

Global Association of Forensic Accountants (GAFA) is a professional certification and standards body dedicated to advancing competence, integrity, and practical excellence in forensic accounting, fraud investigation, anti-money laundering, and financial crime risk management. GAFA develops industry-aligned certification programs, competency frameworks, and applied learning standards designed for professionals operating in complex regulatory, financial, and technological environments. Its certifications are structured to bridge the gap between theoretical knowledge and real-world investigative, compliance, and risk management practice.
GAFA Forensic Advisory

Preventing Frauds-Empowering Businesses

GAFA advisory vertical provides structured advisory support to organizations, and institutions on fraud risk, forensic readiness, AML frameworks, and compliance capability building. GAFA’s advisory approach is standards-driven, research-backed, and aligned with evolving regulatory expectations.

GAFA Certifications

Certifications in Forensic Accounting,Fraud Detection and Digital Forensic
Certified Insurance Investigation Professional (CIIP)

Certified Insurance Investigation Professional (CIIP)

Certification in Investigation for Insurance Professionals
Course Info
CAML by GAFA

Certification in Anti Money laundering CAML

Anti Money Laundering Certification with AI-powered tools
Course Info
Certified Insurance Investigation Professional (CIIP)-3

Certified Blockchain Forensic Investigator-CBFI

A certification on forensic accounting and investigation using blockchain crypto techniques
Course Info
Certified-Insurance-Investigation-Professional-CIIP-2-300x130

Certification in Artificial Intelligence & Fraud Investigation (CAIFI)

Certification in Artificial Intelligence & Fraud Investigation (CAIFI)
Course Info
Certified CXO in Banking Cybersecurity & Digital Forensics (CCBC-DF)

Certified CXO in Banking Cybersecurity & Digital Forensics (CCBC-DF)

Learn from AI, blended training of expert instructions and AI Facilitation.
Course Info
Certification in Financial Fraud Investigation (CFFI)

Certification in Financial Fraud Investigation (CFFI)

Certification in Financial Frauds investigation
Course Info

Certified Insurance Investigation Professional (CIIP)

Certification in Investigation for Insurance Professionals

₹ 35000

CAML by GAFA

Certification in Anti Money laundering CAML

Anti Money Laundering Certification with AI-powered tools

₹ 35000

Certified Blockchain Forensic Investigator-CBFI

A certification on forensic accounting  and investigation using blockchain and crypto techniques

Certification in Artificial Intelligence and Fraud Investigation (CAIFI)

Certification in Artificial Intelligence & Fraud Investigation (CAIFI)

Certification in Artificial Intelligence & Fraud Investigation (CAIFI)

Certified CXO in Banking Cybersecurity & Digital Forensics (CCBC-DF)

Learn from AI, blended training of expert instructions and AI Facilitation.

Certification in Financial Fraud Investigation (CFFI)

Certification in Financial Fraud Investigation (CFFI)

Certification in Financial Frauds investigation

₹ 20,000

Certifications

Certifications

We have industry specific certifications in Forensic accounting, Cyber security, data privacy and Investigation.


Badge of Excellence

Badge of Excellence

Our Badge of Excellence is awarded exclusively to individuals who demonstrate exceptional practical skills in forensic accounting.

Practical Learning

Practical Learning

Learning at GAFA includes; hands-on experience through case studies, access to lab environments and real-life scenarios of solving the cases.

Job Placement

Job Placement

GAFA offers dedicated placement support, connecting certified professionals with top opportunities in forensic accounting and fraud investigation.

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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GAFA fraud investigation training – online certification
GAFA is an affiliate partner of SCIP
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