Company lists · Data refreshed September 2026
Top 25 Compliance, fraud and risk management consultants worldwide
RevenueBase identified 18,393 compliance, fraud and risk management consultants worldwide as of September 2026 and tracks 223,580 professional contacts across them, including 69,545 with verified work emails. The United States is the largest market and London the largest hub.
This list covers compliance, fraud and risk management consultants 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 27, 2026. Country and city lists for compliance, fraud and risk management consultants 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 compliance, fraud and risk management consultants worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 8,779 contacts → | ||||
Indirect evidence “Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 2 | 6,287 contacts → | ||||
Partial evidence “As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 3 | 4,468 contacts → | ||||
Partial evidence “Management Solutions is a leading provider of business consulting services for regulated industries.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 4 | 3,802 contacts → | ||||
Partial evidence “The Bureau Veritas Consumer Products Services division is a world-leading concept-to-consumer quality assurance and compliance services provider to manufacturers, distributors and…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 5 | 2,747 contacts → | ||||
Indirect evidence “Welcome to LRQA.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 6 | 2,064 contacts → | ||||
Partial evidence “Aparajitha: Revolutionising India's Regulatory Compliance Space With 25 years of experience, Aparajitha covers compliance for over establishments, factories, and 52 lakh contract…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 7 | 1,954 contacts → | ||||
Indirect evidence “J.S.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 8 | 1,696 contacts → | ||||
Indirect evidence “KPMG jest globalną organizacją niezależnych firm świadczących profesjonalne usługi z zakresu audytu, doradztwa podatkowego, finansowego, prawnego oraz consultingu.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 9 | 1,688 contacts → | ||||
Partial evidence “Sikich offers the public and private sectors a diverse platform of professional services across consulting, technology, and compliance.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 10 | 1,643 contacts → | ||||
Strong evidence “Alera Group is a growing leader, reimagining the complex risk management, insurance and financial services delivery experience through intentional collaboration connecting clients…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 11 | 1,592 contacts → | ||||
Indirect evidence “Uncovering a world of opportunity together.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 12 | 1,498 contacts → | ||||
Indirect evidence “KPMG er mest kjent som revisorer, forretningskonsulenter og advokater, men vi er også mye mer.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 13 | 1,486 contacts → | ||||
Strong evidence “ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 14 | 1,457 contacts → | ||||
Partial evidence “NAVEX empowers over 88 million employees and customers around the world to manage and mitigate risks with confidence.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 15 | 1,442 contacts → | ||||
Indirect evidence “Wollen Sie jemanden, der Sie auch beim Sprung in neue Märkte und bei allen anstehenden Herausforderungen begleitet?” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 16 | 1,431 contacts → | ||||
Indirect evidence “Airbus Protect is an Airbus subsidiary bringing together expertise in cybersecurity, safety and sustainability-related services.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 17 | 1,303 contacts → | ||||
Indirect evidence “Ideagen brings clarity and confidence to the safe hands and trusted voices protecting our world.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 18 | 1,199 contacts → | ||||
Partial evidence “Matrix is a passionate team of professionals providing People, Product, and Process assurance services for enterprises across different industry segments for better compliance and…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 19 | 1,152 contacts → | ||||
Indirect evidence “In today's complex and challenging business world, Accounting, Auditing & Consulting Firms play a significant role in managing these complexities/challenges and in turning them…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 20 | 1,129 contacts → | ||||
Strong evidence “HKA is the leading global consultancy in risk mitigation, forensic investigations, dispute resolution, expert witness and litigation support services.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 21 | 1,029 contacts → | ||||
Strong evidence “Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 22 | 988 contacts → | ||||
Indirect evidence “First Derivative is driven by people, data, and technology, unlocking the value of insight, hindsight, and foresight to drive organizations forward.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 23 | 849 contacts → | ||||
Partial evidence “Secretariat experts are trusted in the highest-stakes legal, risk, and regulatory matters around the world.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 24 | 824 contacts → | ||||
Indirect evidence “Archer's GRC keeps the world's most regulated enterprises ahead of constant regulatory change.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 25 | 788 contacts → | ||||
Partial evidence “CT Corporation helps small businesses, corporations, and law firms around the world manage their most critical business and legal compliance responsibilities.” Source: RevenueBase Database · checked Sep 27, 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: compliance, fraud and risk management consultants. 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 compliance, fraud and risk management consultants.
- Partial evidence
- Its own public description names part of compliance, fraud and risk management consultants, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name compliance, fraud and risk management consultants. 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 18,393 compliance, fraud and risk management consultants worldwide
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Compliance, fraud and risk management consultants worldwide at a glance
As of Sep 27, 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 compliance, fraud and risk management consultants, 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 compliance, fraud and risk management consultants are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “compliance, fraud and risk management consultants”. 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 compliance, fraud and risk management consultants), 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 compliance, fraud and risk management consultants, 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, 69,545 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.
Compliance, fraud and risk management consultants by location
92 lists · largest firstEvery Compliance, fraud and risk management consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Compliance, fraud and risk management consultants based in the United States3,215
- Compliance, fraud and risk management consultants based in Brazil1,369
- Compliance, fraud and risk management consultants based in the United Kingdom1,175
- Compliance, fraud and risk management consultants based in India978
- Compliance, fraud and risk management consultants based in France703
- Compliance, fraud and risk management consultants based in Australia611
- Compliance, fraud and risk management consultants based in Italy505
- Compliance, fraud and risk management consultants based in Germany474
- Compliance, fraud and risk management consultants based in Spain466
- Compliance, fraud and risk management consultants based in South Africa429
- Compliance, fraud and risk management consultants based in Mexico411
- Compliance, fraud and risk management consultants based in Canada339
- Compliance, fraud and risk management consultants based in the Netherlands309
- Compliance, fraud and risk management consultants based in Colombia306
- Compliance, fraud and risk management consultants based in the United Arab Emirates289
- Compliance, fraud and risk management consultants based in Chile259
- Compliance, fraud and risk management consultants based in Switzerland198
- Compliance, fraud and risk management consultants based in Peru184
- Compliance, fraud and risk management consultants based in Türkiye184
- Compliance, fraud and risk management consultants based in Argentina174
- Compliance, fraud and risk management consultants based in Sweden107
- Compliance, fraud and risk management consultants based in Nigeria105
- Compliance, fraud and risk management consultants based in Ecuador93
- Compliance, fraud and risk management consultants based in Indonesia93
- Compliance, fraud and risk management consultants based in Pakistan92
- Compliance, fraud and risk management consultants based in Singapore91
- Compliance, fraud and risk management consultants based in Belgium85
- Compliance, fraud and risk management consultants based in Kenya84
- Compliance, fraud and risk management consultants based in Portugal84
- Compliance, fraud and risk management consultants based in Morocco79
- Compliance, fraud and risk management consultants based in Poland79
- Compliance, fraud and risk management consultants based in Saudi Arabia69
- Compliance, fraud and risk management consultants based in Malaysia65
- Compliance, fraud and risk management consultants based in Ireland62
- Compliance, fraud and risk management consultants based in Denmark61
- Compliance, fraud and risk management consultants based in Luxembourg61
- Compliance, fraud and risk management consultants based in Israel60
- Compliance, fraud and risk management consultants based in New Zealand60
- Compliance, fraud and risk management consultants based in Cyprus52
- Compliance, fraud and risk management consultants based in Greece50
- Compliance, fraud and risk management consultants based in Austria44
- Compliance, fraud and risk management consultants based in Hong Kong43
- Compliance, fraud and risk management consultants based in Romania41
- Compliance, fraud and risk management consultants based in Norway35
- Compliance, fraud and risk management consultants based in Mauritius32
- Compliance, fraud and risk management consultants based in Panama31
- Compliance, fraud and risk management consultants based in Puerto Rico28
- Compliance, fraud and risk management consultants based in Malta25
Cities
- Compliance, fraud and risk management consultants based in Sao Paulo, Brazil435
- Compliance, fraud and risk management consultants based in New York, United States200
- Compliance, fraud and risk management consultants based in Sydney, Australia149
- Compliance, fraud and risk management consultants based in Mumbai, India137
- Compliance, fraud and risk management consultants based in Melbourne, Australia109
- Compliance, fraud and risk management consultants based in Johannesburg, South Africa96
- Compliance, fraud and risk management consultants based in Houston, United States89
- Compliance, fraud and risk management consultants based in Rio De Janeiro, Brazil85
- Compliance, fraud and risk management consultants based in New Delhi, India79
- Compliance, fraud and risk management consultants based in Washington, United States78
- Compliance, fraud and risk management consultants based in Atlanta, United States68
- Compliance, fraud and risk management consultants based in Chicago, United States68
- Compliance, fraud and risk management consultants based in Belo Horizonte, Brazil65
- Compliance, fraud and risk management consultants based in Chennai, India63
- Compliance, fraud and risk management consultants based in Curitiba, Brazil62
- Compliance, fraud and risk management consultants based in Milano, Italy62
- Compliance, fraud and risk management consultants based in Miami, United States57
- Compliance, fraud and risk management consultants based in Bangalore, India56
- Compliance, fraud and risk management consultants based in Cape Town, South Africa55
- Compliance, fraud and risk management consultants based in Pretoria, South Africa53
- Compliance, fraud and risk management consultants based in Roma, Italy48
- Compliance, fraud and risk management consultants based in Austin, United States47
- Compliance, fraud and risk management consultants based in Dallas, United States45
- Compliance, fraud and risk management consultants based in Berlin, Germany43
- Compliance, fraud and risk management consultants based in Pune, India43
- Compliance, fraud and risk management consultants based in Bengaluru, India42
- Compliance, fraud and risk management consultants based in Perth, Australia42
- Compliance, fraud and risk management consultants based in Porto Alegre, Brazil42
- Compliance, fraud and risk management consultants based in San Francisco, United States42
- Compliance, fraud and risk management consultants based in Boston, United States40
- Compliance, fraud and risk management consultants based in Hamburg, Germany40
- Compliance, fraud and risk management consultants based in Los Angeles, United States37
- Compliance, fraud and risk management consultants based in Milan, Italy37
- Compliance, fraud and risk management consultants based in Noida, India37
- Compliance, fraud and risk management consultants based in Denver, United States35
- Compliance, fraud and risk management consultants based in Brisbane, Australia32
- Compliance, fraud and risk management consultants based in Recife, Brazil32
- Compliance, fraud and risk management consultants based in Gurgaon, India31
- Compliance, fraud and risk management consultants based in Tampa, United States31
- Compliance, fraud and risk management consultants based in Gurugram, India30
- Compliance, fraud and risk management consultants based in Frankfurt, Germany28
- Compliance, fraud and risk management consultants based in Charlotte, United States27
- Compliance, fraud and risk management consultants based in San Diego, United States26
- Compliance, fraud and risk management consultants based in Seattle, United States25
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 compliance, fraud and risk management consultants, 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 compliance, fraud and risk management consultants are there worldwide?
RevenueBase identified 18,393 compliance, fraud and risk management consultants 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?
Protiviti, headquartered in Menlo Park, tops this list with the largest team on record.
Which country has the most compliance, fraud and risk management consultants?
The United States leads with 3,215 companies, followed by Brazil (1,369) and the United Kingdom (1,175). Every compliance, fraud and risk management consultants list by country and city is linked on this page.
Which city has the most compliance, fraud and risk management consultants?
London leads with 503 headquartered companies, followed by Sao Paulo (435) and Paris (296).
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 69,545 verified decision-maker contacts tracked across these 18,393 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.