Kanwaljeet Kaur Soni
President
“ FCA, CFE, Forensic Auditor, Certified International investigator ,President-GAFA,Committee Member of PHD Chamber of Commerce, Advisor MSME India Forum , Member of Centre of Audit Quality-ICAI , and trainer ”
She is a Fellow chartered accountant , CFE, Forensic Auditor, trainer and a consultant in Anti fraud field with over 20 years of professional experience.
She is currently holding position of President in Global Association of. Forensic Accountants- GAFA. Her clientele includes MNC's, banks, law enforcement and global organisations
She is also Committee member of PHD chamber of commerce, Advisor MSME India Forum , Member of Centre of Audit Quality-ICAI ,Authorised faculty -GCI, Community Director –ACFCS India Chapter, Cyber investigator and trainer.