FDA Consultants
Risk Advisory
FDA Consultants (FDA) is a Risk Advisory Company providing Governance, Risk and
Compliance Services. FDA aims to assist its clients in all sectors by addressing corporate governance, enterprise risk management, and effective corporate and regulatory compliance. FDA has access to world-class risk management capabilities and can provide expert advice, guidance and implementation support across diverse domains.
The company was founded by a former South African Anti-Corruption principal, with over 30 years of experience. In his public sector career, he was instrumental in establishing, developing and leading premier investigative, prosecuting and litigating agencies in the criminal justice sector. Based on these experiences it has developed global and industry-wide relations and retains access to top-tier expertise and collaborations with industry leaders. Its client base is across multiple private sectors and markets and the public sector.
FDA collaborates with industry practitioners, former regulators, public sector heads, and expert consultants to develop risk strategies, frameworks, and policies. FDA also helps clients by providing due diligence and complex risk challenges. In collaboration with leading professional and legal firms, the company can offer in-house teams to manage work coordination across jurisdictions and locations in real-time and advise progress against budget. FDA can bring together the right fit teams to service client requirements and oversee integrated investigative and legal services delivery.
Other specialisation areas include:
- Anti-fraud services
- Transaction forensics
- Investigations and legal advisory
- Lifestyle auditing
- Regulatory compliance
- Public Sector advisory
- Anti-Money Laundering
- Compliance enforcement remediation
- Foreign Investment advisory
Further enquiries may be directed to Bloem Consulting Services or directly to FDA Consultants at Faiek.Davids@fda-consultants.com.