
& Compliance"


Rooted in Indian Excellence!

GAFA-A Certification Body of Fraud Prevention and Investigation Courses
Enter into cutting-edge Anti-Financial crime field with GAFA's certifications and badge of Excellence!






Our goal is to create unique learning experiences
At GAFA, it's a collaboration between you and us!
Partnering with forensic accountants and financial investigators, we tailor our practical certification courses to your needs, not ours.
Student Experience Strategy
GAFA offers strong conceptual learning combined with practical experience through physical and virtual labs. Students work on real-life cases as assignments, gaining hands-on expertise, along with dedicated placement support to advance their careers.
Corporate Experience Strategy
GAFA offers industry-specific customized certifications with personalized content, real-life case assignments, dedicated e modules and a Badge of Excellence to showcase your expertise.
Learn the Forensic Accounting -in Practical way!
Develop skills and credibility in iForensic Accounting, AML, fraud investigations, cybersecurity, blockchain and artificial intelligence!
Certifications
Certifications
We have industry specific certifications in Forensic accounting, Cyber security, data privacy and Investigation.
Badge of Excellence
Badge of Excellence
Our Badge of Excellence is awarded exclusively to individuals who demonstrate exceptional practical skills in forensic accounting.
Practical Learning
Practical Learning
Learning at GAFA includes; hands-on experience through case studies, access to lab environments and real-life scenarios of solving the cases.
Job Placement
Job Placement
GAFA offers dedicated placement support, connecting certified professionals with top opportunities in forensic accounting and fraud investigation.
Featured Certifications

Certification in Anti Money laundering –CAML
Certification in Anti Money laundering covering PMLA India
₹ 200.00 For 180 Days

Certified Insurance Investigation Professional (CIIP)
Certification in Investigation for Insurance Professionals
₹ 5000 For 120 Days

Certified Blockchain Forensic Investigator-CBFI
A certification on forensic accounting and investigation using blockchain and crypto techniques

Certification in Corporate Cyber security –CCCS
Learn Indian Cyber laws and tools of Cybersecurity. Practical lab included.

Certification in Artificial Intelligence and fraud Investigation-CAIFI
Learn from AI, blended training of expert instructions and AI Facilitation.

Certification in Fraud prevention-CFP
Comprehensive certification in Financial Frauds, Data privacy and Forensic Accounting.
Creating unique experiences for skill enhancement
We use years of investigation and forensic accounting experience to offer practical, dynamic and best in class courses
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