Kanwaljeet Kaur Soni
Public Speaker, Director, and Consultant in Delhi, India
I’m Kanwaljeet Kaur Soni!
A forensic auditor and fraud investigation professional based in Delhi, India. I am a Chartered Accountant and Certified Fraud Examiner with over two decades of experience training professionals, advising organizations, and supporting investigations for banks, corporations, and law-enforcement agencies. Currently serving as President of Global Association of Forensic Accountants-GAFA.
My Interests
- forensic accounting
- fraud investigation
- cyber security
- financial crime risk management
- artificial intelligence in fraud detection
- education and professional training