Company lists · Data refreshed September 2026
Top 25 Asset tracing firms worldwide
RevenueBase identified 1,196 asset tracing firms worldwide as of September 2026 and tracks 8,072 professional contacts across them, including 2,713 with verified work emails. The United States is the largest market and London the largest hub.
This list covers asset tracing firms worldwide, 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 19, 2026. Country and city lists for asset tracing firms follow the table.
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.
The 25 largest asset tracing firms worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 455 contacts → | ||||
Indirect evidence “Audit Partnership is on a mission to help our customers recover lost profits.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 2 | 383 contacts → | ||||
Indirect evidence “Founded in 1933, MDD is a leading international forensic accounting firm that provides economic damage quantification assessments for its clients.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 3 | 338 contacts → | ||||
Indirect evidence “Desde 1985, a Intelserv atua no mercado financeiro com foco de atividade voltado à recuperação de ativos.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 4 | 195 contacts → | ||||
Indirect evidence “Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 5 | 123 contacts → | ||||
Indirect evidence Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 6 | 119 contacts → | ||||
Indirect evidence “Criada por profissionais experientes, com mais de 20 anos de mercado, a Excelência Cobranças é uma empresa especializada na recuperação de ativos.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 7 | 112 contacts → | ||||
Indirect evidence Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 8 | 85 contacts → | ||||
Indirect evidence “SEDA Experts is a financial services consulting firm specializing in disputes and investigations.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 9 | 84 contacts → | ||||
Indirect evidence “Marshall Investigative Group, division of Sphere Investigations, is a recognized leader in fraud and corporate investigations with more than 30 years of experience across North…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 10 | 83 contacts → | ||||
Indirect evidence “With a history dating back to 1979, Risk & Security Management is Australia’s leading provider of mercantile and investigation services.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 11 | 70 contacts → | ||||
Indirect evidence “A recognized leader in forensic and financial consulting for more than 60 years.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 12 | 69 contacts → | ||||
Indirect evidence Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 13 | 69 contacts → | ||||
Indirect evidence “CSI is a full-service investigative firm that delivers key facts to give our clients an actionable advantage in a wide range of situations.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 14 | 57 contacts → | ||||
Indirect evidence “Forensic accounting, economic damages, valuation and fraud expert witnesses for commercial and personal injury litigation matters and marital dissolution.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 15 | 55 contacts → | ||||
Indirect evidence “MISSÃO: Promover a excelência na recuperação de ativos financeiros por meio da inovação tecnológica, inteligência de dados e valorização do capital humano, gerando resultados…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 16 | 53 contacts → | ||||
Indirect evidence “SIRCO offers efficient investigative methods to counter: Theft, Fraud, Collusion with Suppliers, Drug Trafficking, Threats, Trademarks Piracy, Labour Disputes, Harassment…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 17 | 51 contacts → | ||||
Indirect evidence Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 18 | 51 contacts → | ||||
Indirect evidence “Stuart-Lippman and Associates, Inc, founded in 1982, is a founding CCAA Certified collection agency that provides innovative nationwide collection, investigation, and litigation…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 19 | 48 contacts → | ||||
Indirect evidence “Com 4 décadas de experiência, apresentando serviços e soluções inovadoras, a Nacional Negócios se faz presente no mercado de recuperação de ativos, com foco na geração de receitas…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 20 | 44 contacts → | ||||
Indirect evidence “Grobstein Teeple provides thought leadership and high-quality consulting in the areas of insolvency and restructuring, forensic technology and accounting, fraud investigation…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 21 | 42 contacts → | ||||
Partial evidence “Sequor Law represents companies and individual clients in the areas of asset recovery, financial fraud, insolvency and financial services litigation.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 22 | 41 contacts → | ||||
Indirect evidence “Established in 1987, RJN Investigations, Inc.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 23 | 37 contacts → | ||||
Indirect evidence “The Claro Group is a strategic and financial consulting firm focused on providing clear, value-added professional services in the areas of disputes, claims, and investigations and…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 24 | 35 contacts → | ||||
Indirect evidence “Quinlan Partners is a global due diligence, investigations and business intelligence firm whose team of top former investigative journalists, corporate intelligence and…” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
| 25 | 34 contacts → | ||||
Partial evidence “SIA Group is a leading asset valuation, advisory, and auction firm acquired by Gordon Brothers in 2025.” Source: RevenueBase Database · checked Sep 19, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: asset tracing firms. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names asset tracing firms.
- Partial evidence
- Its own public description names part of asset tracing firms, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name asset tracing firms. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 25 of 1,196 asset tracing firms worldwide
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Asset tracing firms worldwide at a glance
As of Sep 19, 2026Companies by employee count
Email recency is reported on each country list linked below.
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 asset tracing 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.
- Coverage
- Every country. Country and city lists for asset tracing firms are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “asset tracing 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 asset tracing 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 asset tracing firms, and records with no verified work email.
- 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, 2,713 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 19, 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.
Asset tracing firms by location
6 lists · largest firstEvery Asset tracing firms list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
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 asset tracing 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 asset tracing firms are there worldwide?
RevenueBase identified 1,196 asset tracing firms worldwide 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?
Audit Partnership, headquartered in Wetherby, tops this list with the largest team on record.
Which country has the most asset tracing firms?
The United States leads with 515 companies, followed by the United Kingdom (91) and Brazil (82). Every asset tracing firms list by country and city is linked on this page.
Which city has the most asset tracing firms?
London leads with 40 headquartered companies, followed by New York (24) and Sao Paulo (22).
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 2,713 verified decision-maker contacts tracked across these 1,196 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 19, 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.