Company lists · Data refreshed September 2026

Top 15 Anti-fraud consulting firms based in France

RevenueBase identified 46 company matches for anti-fraud consulting firms associated with France as of September 2026 and tracks 378 professional contacts across them, including 190 with verified work emails. Paris is the largest hub.

This list covers company matches for anti-fraud consulting firms associated with France, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 27, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 27, 2026 How this list was built
46Companies
378Contacts tracked
190Verified emails
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The 15 largest anti-fraud consulting firms based in France

Ranked by team size
Top 15 of 46 company matches for anti-fraud consulting firms based in France, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 27, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchParis, FranceHQ recorded Sep 27, 2026201-500117 contacts →

Exact match

“Talenz Audit accompagne les acteurs économiques, entreprises et organisations, dans leurs relations économiques, dans l’analyse de la fiabilité de leurs données financières, et…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
2Exact matchTassin-La-Demi-Lune, FranceHQ recorded Sep 27, 202651-20095 contacts →

Exact match

“Situé à Paris, Lyon, Marseille et Bordeaux, Arthaud & Associés est spécialisé en Audit et Conseil Financier, et en pleine expansion sur de nombreux métiers transverses : ESG, TS…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
3Exact matchVilleneuve D'ascq, FranceHQ recorded Sep 27, 202611-5033 contacts →

Exact match

“Pay-Back Group est une société indépendante fondée en 1996.Cabinet d'audit spécialisé dans l'audit transactionnel et dans l'audit contractuel.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
4Exact matchParis, FranceHQ recorded Sep 27, 202611-5013 contacts →

Exact match

“CP Conseil est une société entrepreneuriale au service des sociétés régulées et non régulées.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
5Exact matchParis, FranceHQ recorded Sep 27, 2026201-50011 contacts →

Exact match

“Exco Paris (namely "Exco Paris ACE") provides expertise in independent appraisal, forensics and fraud services (and accounting and auditing services too - another branch).”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
6Exact matchLyon, FranceHQ recorded Sep 27, 20261-109 contacts →

Exact match

“Depuis plus de 20 ans, CTMS est expert anti-fraude.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
7Exact matchParis, FranceHQ recorded Sep 27, 20261-108 contacts →

Exact match

“PCI Procédures & Contrôle Interne est un cabinet de conseil indépendant spécialisé dans les domaines de la conformité et du contrôle interne pour le compte d’acteurs de la gestion…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
8Exact matchVénissieux, FranceHQ recorded Sep 27, 20261-105 contacts →

Exact match

“Notre cabinet spécialisé dans l'audit, composé d'une équipe d'experts pluridisciplinaire expérimentée, sera ravi de vous accompagner dans l'analyse de vos états financiers”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
9Exact matchParis, FranceHQ recorded Sep 27, 20261-103 contacts →

Exact match

“Comance est un cabinet de conseil, d’audit et d’expertise comptable situé à Paris.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
10Exact matchParis, FranceHQ recorded Sep 27, 20261-102 contacts →

Exact match

“PROBITAS Conseil accompagne les organisations publiques et privées dans la prévention des risques de corruption et le renforcement de leurs dispositifs de conformité.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
11Exact matchBreuillet, FranceHQ recorded Sep 27, 20261-102 contacts →

Exact match

“SCEF vous propose une gamme complète de solutions pour lutter efficacement contre la fraude documentaire, distribués par les spécialistes de la sécurité et de la formation.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
12Exact matchMarseille, FranceHQ recorded Sep 27, 20261-102 contacts →

Exact match

“La pluralité de compétences de notre équipe assure un respect total des normes et règles professionnelles dans le cadre de nos missions d'audit légal et contractuel, tout en…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
13Exact matchParis, FranceHQ recorded Sep 27, 20261-102 contacts →

Exact match

“Régalex est une société de conseil offrant aux acteurs assurantiels, bancaires et financiers la possibilité d’externaliser leurs fonctions de contrôle interne, de conformité et de…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
14Exact matchNeuilly Sur Seine, FranceHQ recorded Sep 27, 20261-102 contacts →

Exact match

“Directions et conformité est une entreprise de conseil en matière de gestion des risques et de conformité, notamment en matière de prévention de la corruption Sapin 2 : mise en…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
15Exact matchNantes, FranceHQ recorded Sep 27, 20261-101 contacts →

Exact match

“Votre entreprise intéresse les fraudeurs, quelle que soit sa taille.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase

Showing 15 of 46 anti-fraud consulting firms based in France

See the full list, filter by size, metro and specialty, and access 190 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Anti-fraud consulting firms based in France at a glance

As of Sep 27, 2026
50.3%Verified-email coverage
8.2Average contacts per company
1-10Median size (employees)
45.7%Largest-city concentration · Paris
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
35
11-50
7
51-200
2
201-500
2

Email recency for this list is measured worldwide rather than for France, so it is reported there. Company counts and contact totals on this page are exact for France, over 46 companies.

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Company records associated with France whose business descriptions match “anti-fraud consulting firms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every displayed company carries at least one verified work email. RevenueBase tracks 190 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
Record context
Company records and descriptions can change. Check the company's website for its current services and locations.

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “anti-fraud consulting firms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many anti-fraud consulting firms are there based in France?

RevenueBase identified 46 company matches for anti-fraud consulting firms associated with France as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

Talenz Audit tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most anti-fraud consulting firms?

Paris leads with 21 company records, followed by Neuilly Sur Seine (2) and Bordeaux (1).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 190 professional contacts with verified work emails tracked across these 46 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 27, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.