Fellow chartered accountant, Certified fraud examiner, Certified International investigator ,Committee Member of PHD Chamber of Commerce, Advisor MSME india Forum , Member of Centre of Audit Quality-ICAI ,Authorised faculty -GCI, Cyber investigator and trainer with over 18 years of experience in financial fraud investigation and fraud prevention.

Kanwaljeet Kaur Soni is a highly accomplished professional with a diverse and extensive background in financial fraud investigation and prevention. Here's a brief bio:

Kanwaljeet Kaur Soni is a distinguished Fellow Chartered Accountant, holding certifications as a Certified Fraud Examiner (CFE) and a Certified International Investigator. With over 18 years of experience in the field, she has established herself as a prominent figure in the domain of financial fraud investigation and prevention.