The Strategic Consortium of Intelligence Professionals (SCIP) is proud to announce its newest Affiliate partnership with the Global Association of Forensic Accountants (GAFA), a leading international organization dedicated to advancing the discipline of forensic accounting and fraud investigation.
This strategic affiliation brings together two global communities committed to equipping professionals with the tools, training, and collaborative environment needed to navigate complex challenges in Risk, Intelligence, and Financial Transparency.
GAFA empowers individuals and organizations to combat financial fraud through cutting-edge education programs, thought leadership, and a vibrant professional network. As a SCIP Affiliate, GAFA members will gain expanded access to SCIP’s global resources in competitive intelligence, strategy, and decision support—enabling interdisciplinary innovation at the intersection of finance, intelligence, and ethics.
“This affiliation with GAFA marks an important step in bridging Intelligence and financial accountability,” said Paul Santilli, CEO at SCIP . “By aligning our efforts, we can drive more robust and data-informed decision-making to protect enterprises and economies from fraudulent threats.”
“The forensic and intelligence capabilities of GAFA and SCIP will play a significant role in reducing fraud globally” said Kanwaljeet Kaur Soni, President at GAFA .
Through this partnership, SCIP and GAFA aim to jointly offer webinars, certification programs, and co-branded content that amplify the value of forensic expertise in today’s Intelligence EcoSystem.
About GAFA
The Global Association of Forensic Accountants (GAFA) is a premier international body committed to promoting excellence in forensic accounting and fraud investigation. GAFA provides members with professional development, best practices, and a collaborative community to help detect, prevent, and address financial misconduct.
About SCIP
The Strategic Consortium of Intelligence Professionals (SCIP) is a global non-profit organization dedicated to advancing Intelligence best practices across industries. SCIP provides educational resources, networking opportunities, and professional certifications to help organizations and individuals navigate complex business environments with informed decision-making.
