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.
Kanwaljeet Kaur Soni
President
Global Association of Forensic Accountants

Website:
https://gafa.org.in

Address:
Col-04-02 , 4th Floor Emaar Colonnade, Golf Course Ext. Road, Sector 66
Gurgaon, Haryana
India

Areas of Expertise:
forensic audit
Cyber Security
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