Company lists · Data refreshed September 2026

Top 15 Anti-fraud consulting firms based in France

RevenueBase identified 46 anti-fraud consulting firms headquartered in 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 anti-fraud consulting firms headquartered in France, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 27, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, 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 HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 27, 2026 86% judged on-target in blind review
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 anti-fraud consulting firms based in France, ranked by team size, largest first. Data refreshed Sep 27, 2026. RevenueBase Smart Search rates how each company's information relates to anti-fraud consulting firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Indirect evidenceParis, FranceHQ checked Sep 27, 2026201-500117 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
2Indirect evidenceTassin-La-Demi-Lune, FranceHQ checked Sep 27, 202651-20095 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 27, 2026
3Indirect evidenceVilleneuve D'ascq, FranceHQ checked Sep 27, 202611-5033 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
4Indirect evidenceParis, FranceHQ checked Sep 27, 202611-5013 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
5Partial evidenceParis, FranceHQ checked Sep 27, 2026201-50011 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
6Partial evidenceLyon, FranceHQ checked Sep 27, 20261-109 contacts →

Partial evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
7Indirect evidenceParis, FranceHQ checked Sep 27, 20261-108 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 27, 2026
8Indirect evidenceVénissieux, FranceHQ checked Sep 27, 20261-105 contacts →

Indirect evidence

“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”

Source: RevenueBase Database · checked Sep 27, 2026
9Indirect evidenceParis, FranceHQ checked Sep 27, 20261-103 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
10Indirect evidenceParis, FranceHQ checked Sep 27, 20261-102 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026
11Indirect evidenceBreuillet, FranceHQ checked Sep 27, 20261-102 contacts →

Indirect evidence

“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.”

Source: RevenueBase Database · checked Sep 27, 2026
12Indirect evidenceMarseille, FranceHQ checked Sep 27, 20261-102 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 27, 2026
13Indirect evidenceParis, FranceHQ checked Sep 27, 20261-102 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 27, 2026
14Indirect evidenceNeuilly Sur Seine, FranceHQ checked Sep 27, 20261-102 contacts →

Indirect evidence

“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…”

Source: RevenueBase Database · checked Sep 27, 2026
15Indirect evidenceNantes, FranceHQ checked Sep 27, 20261-101 contacts →

Indirect evidence

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

Source: RevenueBase Database · checked Sep 27, 2026

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

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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

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among anti-fraud consulting firms, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies
Companies headquartered in France whose own description of what they do matches “anti-fraud consulting firms”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names anti-fraud consulting firms), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among anti-fraud consulting firms, and records with no verified work email. Companies headquartered outside France are excluded even when they keep an office there.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
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 listed company carries at least one verified work email, 190 across the full list. 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.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names anti-fraud consulting firms, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

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

RevenueBase identified 46 anti-fraud consulting firms headquartered in France as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Talenz Audit, headquartered in Paris, tops this list with the largest team on record.

Which city has the most anti-fraud consulting firms?

Paris leads with 21 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 190 verified decision-maker contacts tracked across these 46 companies.

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 Smart Search, 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.