Latest Trends of Fintech Innovations

Webinars on Anti Money Laundering and Fintech

Advancing Knowledge in Financial Crime & Investigations

GAFA's thought leadership bridges the gap between evolving financial crime risks and practical professional capability through research, real-world case studies, industry insights, and specialised forensic accounting education.

The Global Association of Forensic Accountants (GAFA) advances the field of forensic accounting through independent thought leadership, practical research, industry-focused insights, and professional education. By transforming emerging fraud, financial crime, AML, cyber, and investigative challenges into actionable knowledge, GAFA helps professionals and organisations build stronger financial integrity and investigative capability.

GAFA in Action Industry & Academic Engagements

FICCI- Conference on Fraud Investigation

GAFA-Though leadership on Responsible AI in Fraud Investigation

National Forensic Science University -Fincon 2025

GAFA President at NFSU

ICAI-AI Governance

GAFA thoughts on Importance of AI risk management and Risk Governance

Times of India-Security Summit

GAFA As industry Partner

GAFA Podcast

GAFA Leadership Podcast- Lets learn from Experts

GAFA Leadership podcast is an extension of our commitment to spread knowledge in anti fraud field and learn from the experts’. with their experience.

Our Diversified topics of discussion are industry customised and discuss the challenges and growth in the sector.

Risk Management in Insurance

Practical insight on Insurance frauds related to underwriting, operations and claim settlements.

Evolving nature of money Laundering

Meet AML leaders. from across the globe to get deeper insight on latest trends of Money Laundering

OSINT Tools

Cyber security leaders and Digital forensic expert will provide deeper insights on Digital Forensic Techniques.

Entering Ivy league Colleges

For those, who wishes to enter the Ivy league colleges in the domain of cyber security, financial investigation and AI, get career guidance .

Career Transition to Forensic Accounting

Meet experts who themselves transitioned into Forensic Accoutning from domain like Engineering, Medicine or other streams, and now successful leaders in Anti Fraud .