March 2026 Highlights
GAFA President sharing her views on FICCI Platform-Governance in era of AI
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.
— FICCI (@ficci_india) March 6, 2026
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… pic.twitter.com/eGQWHpEC52— KPMG India (@KPMGIndia) March 18, 2026
Times secure india summit 2025
GAFA proudly served as an industry partner at the Times India Summit, where former President Ram Nath Kovind delivered the keynote address. The summit brought together thought leaders, policymakers, and industry experts to discuss fraud prevention, financial integrity, and the future of governance in India. GAFA’s participation highlighted our commitment to advancing forensic accounting, fraud investigation, and compliance excellence.
Corporate workshops
A glimpse of GAFA’s corporate workshops, showcasing expert-led training in fraud investigation, forensic accounting, and AML compliance.
GAFA Workshops
GAFA Corporate Training
GAFA delivers high-impact, hands-on training sessions for banks, insurance companies, fintech firms, and regulatory bodies.
Our workshops empower professionals with skills to identify, investigate, and prevent financial crimes.
Recent highlights include:
Specialized sessions for PNB MetLife and Hero Insurance, focusing on insurance fraud investigation, risk management, and compliance.
Interactive FinTech and AI-focused workshops with IMT Hyderabad in association with NSE Academy, exploring AI-driven financial crime prevention.
Corporate bootcamps on cybersecurity and fraud detection for Hero Enterprise.
Academic and Industry Events
FINCON 2025
GAFA's Keynote on cyber frauds and AI in fraud prevention at International Financial Security and Management Conference-National Forensic sciences university
ICAI AI Innovation
We believe architecture and design are critically important to addressing the most pressing challenges of our time.
IMT Hyderabad
GAFA President in collaboration with NSE Academy sharing the future of fintech, AI, and fraud prevention strategies.
World Award 2025
GAFA President honored for outstanding contribution in fraud prevention and forensic accounting.
