Company lists · Data refreshed November 2026
Top 25 Compliance investigation services worldwide
RevenueBase identified 300 company matches for compliance investigation services worldwide as of November 2026 and tracks 1,381 professional contacts across them, including 528 with verified work emails. The United States is the largest market and Calgary the largest hub.
This list covers company matches for compliance investigation services worldwide, 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 November 6, 2026. Country and city lists for compliance investigation services follow the table.
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.
The 25 largest compliance investigation services worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 141 contacts → | ||||
Exact match “TrendSource helps businesses document and measure compliance across employment, consumer reporting, government, finance, health care, and retail.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 50 contacts → | ||||
Exact match “BING is een toonaangevend bureau dat onderzoek verricht en training en advies verzorgt rondom integriteit en omgangsvormen.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 47 contacts → | ||||
Exact match “Started in 2004, Affiliated Monitors was the first company in the United States to focus on providing top-quality, independent integrity monitoring services across a wide range of…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 44 contacts → | ||||
Exact match “Veritas Solutions is an independent investigations, advisory, and training firm.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 41 contacts → | ||||
Exact match “Workplace investigations provide employers with an effective tool to make informed employment decisions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 35 contacts → | ||||
Exact match “Different by Design: Transforming Workplace Risk into Workplace Trust Workplace misconduct isn’t just disruptive-it creates risk, drains resources, and burdens internal teams with…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 30 contacts → | ||||
Exact match “Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 29 contacts → | ||||
Exact match “Verita is the leading independent consultancy for regulated organisations in the UK.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 28 contacts → | ||||
Exact match “Oppenheimer Investigations Group LLP focuses on performing timely, fair and thorough investigations of allegations of harassment, discrimination and other misconduct in the…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 28 contacts → | ||||
Exact match “Our mission at Pinnacle Investigations is to provide accurate, timely, compliant background reports to aid our clients in building a safe, secure workplace.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 27 contacts → | ||||
Exact match “We are one of Australia’s largest and most experienced independent firms exclusively dedicated to the conduct of respectful and rigorous workplace investigation services that meet…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 20 contacts → | ||||
Exact match “Veriserv operate nationally helping businesses ensure their workplace is safe and meets electrical, fire, security and mechanical compliance standards.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 17 contacts → | ||||
Exact match “Contrôle, Diagnostic, Expertise, Covetech vous propose plusieurs prestations pour vérifier la mise en conformité de vos installations et de vos équipements.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 16 contacts → | ||||
Exact match “Aleta Law was established as a boutique investigations and resolutions law firm.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 14 contacts → | ||||
Exact match “Contractor Compliance Australia provides businesses from large international companies to the small sole trader across Australia with compliance services, assisting with their IRE…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 13 contacts → | ||||
Exact match “WHEN THE STAKES ARE HIGH, YOU NEED TO BE SURE When critical issues arise, you need objective answers that guide you toward the right decisions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 13 contacts → | ||||
Exact match “For 20+ years, Ashdale has empowered organisations to tackle serious workplace complaints and resolve conflict with professionalism, clarity, and care.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 12 contacts → | ||||
Exact match “B3sixty specialises in independent workplace investigations, investigative review, dispute resolution and related training and support.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 12 contacts → | ||||
Exact match “SafeAssure has been established to deliver services including Mangement Systems Compliance, Safety Environment and Quality Compliance, Investigation, Auditing,Rehabilitation and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 12 contacts → | ||||
Exact match “Volta Compliance offers electrical compliance solutions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 12 contacts → | ||||
Exact match “En CEROMULTAS.MX proveemos un OFICIAL DE CUMPLIMIENTO a tu empresa.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 10 contacts → | ||||
Exact match “Public Interest Investigations is a leading provider of neutral, trauma-informed workplace investigations, Title IX investigations, and criminal investigations for public…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 10 contacts → | ||||
Exact match “Southern Butler Price is a legal firm based in North Vancouver that focuses on workplace investigations and dispute resolution.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 10 contacts → | ||||
Exact match “Riddle Compliance provides organizations with outsourced compliance solutions that fulfill responsibilities held by ethics and compliance officers, compliance managers and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 10 contacts → | ||||
Exact match “At CurbyMcLintock, we utilise the skills of our multidisciplinary team of investigators, forensic technologists, forensic accountants and data analysts to help our clients find a…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “compliance investigation services”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 300 compliance investigation services worldwide
See the full list, filter by size, metro and specialty, and access 528 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Compliance investigation services worldwide at a glance
As of Nov 6, 2026Companies by employee count
Email recency is reported on each country list linked below.
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.
- Coverage
- Every country. Country and city lists for compliance investigation services are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “compliance investigation services” 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. 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 528 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 November 6, 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.
Compliance investigation services by location
3 lists · largest firstEvery Compliance investigation services 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 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 “compliance investigation services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many compliance investigation services are there worldwide?
RevenueBase identified 300 company matches for compliance investigation services worldwide as of November 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?
Trendsource, INC tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most compliance investigation services?
The United States leads with 95 companies, followed by Australia (33) and Canada (31). Every compliance investigation services list by country and city is linked on this page.
Which city has the most compliance investigation services?
Calgary leads with 8 company records, followed by Sydney (8) and Toronto (7).
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 528 professional contacts with verified work emails tracked across these 300 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 November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 300 compliance investigation services worldwide. Start with a free account, no credit card.
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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.
More company lists
Company intelligence · public preview
Top 25 compliance investigation services worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 300 matching company records for compliance investigation services worldwide, with 1,381 tracked contacts and 528 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 compliance investigation services worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  Trendsource, INCtrendsource.comHQ: San Diego, CA, United StatesReported employees: 11-50 | San Diego, CA, United States | 11-50 | Exact match | 141 contacts → |
“TrendSource helps businesses document and measure compliance across employment, consumer reporting, government, finance, health care, and retail.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Bing Bureau Integriteitbureauintegriteit.nlHQ: Amersfoort, NetherlandsReported employees: 11-50 | Amersfoort, Netherlands | 11-50 | Exact match | 50 contacts → |
“BING is een toonaangevend bureau dat onderzoek verricht en training en advies verzorgt rondom integriteit en omgangsvormen.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Affiliated Monitors, INCaffiliatedmonitors.comHQ: Boston, MA, United StatesReported employees: 11-50 | Boston, MA, United States | 11-50 | Exact match | 47 contacts → |
“Started in 2004, Affiliated Monitors was the first company in the United States to focus on providing top-quality, independent integrity monitoring services across a wide range of…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Veritas Solutionsveritassolutions.netHQ: Edmonton, AB, CanadaReported employees: 11-50 | Edmonton, AB, Canada | 11-50 | Exact match | 44 contacts → |
“Veritas Solutions is an independent investigations, advisory, and training firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  VAN Dermyden Makus LAW Corporationvmlawcorp.comHQ: Sacramento, CA, United StatesReported employees: 11-50 | Sacramento, CA, United States | 11-50 | Exact match | 41 contacts → |
“Workplace investigations provide employers with an effective tool to make informed employment decisions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Work Shieldworkshield.comHQ: Dallas, TX, United StatesReported employees: 11-50 | Dallas, TX, United States | 11-50 | Exact match | 35 contacts → |
“Different by Design: Transforming Workplace Risk into Workplace Trust Workplace misconduct isn’t just disruptive-it creates risk, drains resources, and burdens internal teams with…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Pohlmann & Companypohlmann-company.comHQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 30 contacts → |
“Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Veritaverita.netHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 29 contacts → |
“Verita is the leading independent consultancy for regulated organisations in the UK.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Oppenheimer Investigations Group OIGoiglaw.comHQ: Oakland, CA, United StatesReported employees: 11-50 | Oakland, CA, United States | 11-50 | Exact match | 28 contacts → |
“Oppenheimer Investigations Group LLP focuses on performing timely, fair and thorough investigations of allegations of harassment, discrimination and other misconduct in the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Pinnacle Investigationspinnacleprof.com HQ: Spokane Valley, WA, United StatesReported employees: 11-50 | Spokane Valley, WA, United States | 11-50 | Exact match | 28 contacts → |
“Our mission at Pinnacle Investigations is to provide accurate, timely, compliant background reports to aid our clients in building a safe, secure workplace.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Q Workplace Solutions PTY LTDqworkplace.com.auHQ: Brisbane, AustraliaReported employees: 11-50 | Brisbane, Australia | 11-50 | Exact match | 27 contacts → |
“We are one of Australia’s largest and most experienced independent firms exclusively dedicated to the conduct of respectful and rigorous workplace investigation services that meet…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Veriservveriserv.co.ukHQ: Cannock, United KingdomReported employees: 51-200 | Cannock, United Kingdom | 51-200 | Exact match | 20 contacts → |
“Veriserv operate nationally helping businesses ensure their workplace is safe and meets electrical, fire, security and mechanical compliance standards.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Covetech Officiel Groupe Sofileccovetech.frHQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 17 contacts → |
“Contrôle, Diagnostic, Expertise, Covetech vous propose plusieurs prestations pour vérifier la mise en conformité de vos installations et de vos équipements.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Aleta LAWaletalaw.comHQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 16 contacts → |
“Aleta Law was established as a boutique investigations and resolutions law firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Contractor Compliancecontractorcompliance.com.au HQ: Fyshwick, AustraliaReported employees: 1-10 | Fyshwick, Australia | 1-10 | Exact match | 14 contacts → |
“Contractor Compliance Australia provides businesses from large international companies to the small sole trader across Australia with compliance services, assisting with their IRE…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Barker Hutchinsonbarkerhutchinson.comHQ: Toronto, ON, CanadaReported employees: 11-50 | Toronto, ON, Canada | 11-50 | Exact match | 13 contacts → |
“WHEN THE STAKES ARE HIGH, YOU NEED TO BE SURE When critical issues arise, you need objective answers that guide you toward the right decisions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Ashdaleashdale.com.auHQ: AustraliaReported employees: 11-50 | Australia | 11-50 | Exact match | 13 contacts → |
“For 20+ years, Ashdale has empowered organisations to tackle serious workplace complaints and resolve conflict with professionalism, clarity, and care.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  B3sixtyb3sixty.co.ukHQ: Balcombe, United KingdomReported employees: 1-10 | Balcombe, United Kingdom | 1-10 | Exact match | 12 contacts → |
“B3sixty specialises in independent workplace investigations, investigative review, dispute resolution and related training and support.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Safeassure PTY LTDsafeassure.com.auHQ: Brisbane, AustraliaReported employees: 1-10 | Brisbane, Australia | 1-10 | Exact match | 12 contacts → |
“SafeAssure has been established to deliver services including Mangement Systems Compliance, Safety Environment and Quality Compliance, Investigation, Auditing,Rehabilitation and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Volta Compliancevoltacompliance.comHQ: Leeds, United KingdomReported employees: 1-10 | Leeds, United Kingdom | 1-10 | Exact match | 12 contacts → |
“Volta Compliance offers electrical compliance solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  ceromultas.mxceromultas.mxHQ: Federal District, MexicoReported employees: 11-50 | Federal District, Mexico | 11-50 | Exact match | 12 contacts → |
“En CEROMULTAS.MX proveemos un OFICIAL DE CUMPLIMIENTO a tu empresa.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Public Interest Investigations, INCpiila.comHQ: Los Angeles, CA, United StatesReported employees: 11-50 | Los Angeles, CA, United States | 11-50 | Exact match | 10 contacts → |
“Public Interest Investigations is a leading provider of neutral, trauma-informed workplace investigations, Title IX investigations, and criminal investigations for public…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Southern Butler Price LLPsouthernlaw.ca HQ: Vancouver, BC, CanadaReported employees: 11-50 | Vancouver, BC, Canada | 11-50 | Exact match | 10 contacts → |
“Southern Butler Price is a legal firm based in North Vancouver that focuses on workplace investigations and dispute resolution.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Riddle Complianceriddlecompliance.comHQ: Short Hills, NJ, United StatesReported employees: 1-10 | Short Hills, NJ, United States | 1-10 | Exact match | 10 contacts → |
“Riddle Compliance provides organizations with outsourced compliance solutions that fulfill responsibilities held by ethics and compliance officers, compliance managers and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Curbymclintock PTY Limitedcurbymclintock.com.auHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 10 contacts → |
“At CurbyMcLintock, we utilise the skills of our multidisciplinary team of investigators, forensic technologists, forensic accountants and data analysts to help our clients find a…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 300 company matches
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Compliance investigation services: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
299 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 300 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Compliance investigation services by location
3 lists · largest firstEvery Compliance investigation services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for compliance investigation services?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance investigation services did RevenueBase find worldwide?
The saved snapshot records 300 matching company records, 1,381 tracked contacts and 528 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 compliance investigation services worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/compliance-investigation-services.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 compliance investigation services worldwide
RevenueBase records 300 matching company records for compliance investigation services worldwide, with 1,381 tracked contacts and 528 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 compliance investigation services worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Trendsource, INCtrendsource.com HQ: San Diego, CA, United StatesReported employees: 11-50 | San Diego, CA, United States | 11-50 | Exact match | 141 contacts → |
“TrendSource helps businesses document and measure compliance across employment, consumer reporting, government, finance, health care, and retail.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Bing Bureau Integriteitbureauintegriteit.nl HQ: Amersfoort, NetherlandsReported employees: 11-50 | Amersfoort, Netherlands | 11-50 | Exact match | 50 contacts → |
“BING is een toonaangevend bureau dat onderzoek verricht en training en advies verzorgt rondom integriteit en omgangsvormen.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Affiliated Monitors, INCaffiliatedmonitors.com HQ: Boston, MA, United StatesReported employees: 11-50 | Boston, MA, United States | 11-50 | Exact match | 47 contacts → |
“Started in 2004, Affiliated Monitors was the first company in the United States to focus on providing top-quality, independent integrity monitoring services across a wide range of…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Veritas Solutionsveritassolutions.net HQ: Edmonton, AB, CanadaReported employees: 11-50 | Edmonton, AB, Canada | 11-50 | Exact match | 44 contacts → |
“Veritas Solutions is an independent investigations, advisory, and training firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | VAN Dermyden Makus LAW Corporationvmlawcorp.com HQ: Sacramento, CA, United StatesReported employees: 11-50 | Sacramento, CA, United States | 11-50 | Exact match | 41 contacts → |
“Workplace investigations provide employers with an effective tool to make informed employment decisions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Work Shieldworkshield.com HQ: Dallas, TX, United StatesReported employees: 11-50 | Dallas, TX, United States | 11-50 | Exact match | 35 contacts → |
“Different by Design: Transforming Workplace Risk into Workplace Trust Workplace misconduct isn’t just disruptive-it creates risk, drains resources, and burdens internal teams with…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Pohlmann & Companypohlmann-company.com HQ: Frankfurt, GermanyReported employees: 11-50 | Frankfurt, Germany | 11-50 | Exact match | 30 contacts → |
“Pohlmann & Company is one of the leading interdisciplinary and internationally active law and consulting firms with a clear focus on compliance, governance and investigations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Veritaverita.net HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 29 contacts → |
“Verita is the leading independent consultancy for regulated organisations in the UK.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Oppenheimer Investigations Group OIGoiglaw.com HQ: Oakland, CA, United StatesReported employees: 11-50 | Oakland, CA, United States | 11-50 | Exact match | 28 contacts → |
“Oppenheimer Investigations Group LLP focuses on performing timely, fair and thorough investigations of allegations of harassment, discrimination and other misconduct in the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Pinnacle Investigationspinnacleprof.com HQ: Spokane Valley, WA, United StatesReported employees: 11-50 | Spokane Valley, WA, United States | 11-50 | Exact match | 28 contacts → |
“Our mission at Pinnacle Investigations is to provide accurate, timely, compliant background reports to aid our clients in building a safe, secure workplace.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Q Workplace Solutions PTY LTDqworkplace.com.au HQ: Brisbane, AustraliaReported employees: 11-50 | Brisbane, Australia | 11-50 | Exact match | 27 contacts → |
“We are one of Australia’s largest and most experienced independent firms exclusively dedicated to the conduct of respectful and rigorous workplace investigation services that meet…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Veriservveriserv.co.uk HQ: Cannock, United KingdomReported employees: 51-200 | Cannock, United Kingdom | 51-200 | Exact match | 20 contacts → |
“Veriserv operate nationally helping businesses ensure their workplace is safe and meets electrical, fire, security and mechanical compliance standards.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Covetech Officiel Groupe Sofileccovetech.fr HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 17 contacts → |
“Contrôle, Diagnostic, Expertise, Covetech vous propose plusieurs prestations pour vérifier la mise en conformité de vos installations et de vos équipements.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Aleta LAWaletalaw.com HQ: United StatesReported employees: 11-50 | United States | 11-50 | Exact match | 16 contacts → |
“Aleta Law was established as a boutique investigations and resolutions law firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Contractor Compliancecontractorcompliance.com.au HQ: Fyshwick, AustraliaReported employees: 1-10 | Fyshwick, Australia | 1-10 | Exact match | 14 contacts → |
“Contractor Compliance Australia provides businesses from large international companies to the small sole trader across Australia with compliance services, assisting with their IRE…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Barker Hutchinsonbarkerhutchinson.com HQ: Toronto, ON, CanadaReported employees: 11-50 | Toronto, ON, Canada | 11-50 | Exact match | 13 contacts → |
“WHEN THE STAKES ARE HIGH, YOU NEED TO BE SURE When critical issues arise, you need objective answers that guide you toward the right decisions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Ashdaleashdale.com.au HQ: AustraliaReported employees: 11-50 | Australia | 11-50 | Exact match | 13 contacts → |
“For 20+ years, Ashdale has empowered organisations to tackle serious workplace complaints and resolve conflict with professionalism, clarity, and care.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | B3sixtyb3sixty.co.uk HQ: Balcombe, United KingdomReported employees: 1-10 | Balcombe, United Kingdom | 1-10 | Exact match | 12 contacts → |
“B3sixty specialises in independent workplace investigations, investigative review, dispute resolution and related training and support.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Safeassure PTY LTDsafeassure.com.au HQ: Brisbane, AustraliaReported employees: 1-10 | Brisbane, Australia | 1-10 | Exact match | 12 contacts → |
“SafeAssure has been established to deliver services including Mangement Systems Compliance, Safety Environment and Quality Compliance, Investigation, Auditing,Rehabilitation and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Volta Compliancevoltacompliance.com HQ: Leeds, United KingdomReported employees: 1-10 | Leeds, United Kingdom | 1-10 | Exact match | 12 contacts → |
“Volta Compliance offers electrical compliance solutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | ceromultas.mxceromultas.mx HQ: Federal District, MexicoReported employees: 11-50 | Federal District, Mexico | 11-50 | Exact match | 12 contacts → |
“En CEROMULTAS.MX proveemos un OFICIAL DE CUMPLIMIENTO a tu empresa.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Public Interest Investigations, INCpiila.com HQ: Los Angeles, CA, United StatesReported employees: 11-50 | Los Angeles, CA, United States | 11-50 | Exact match | 10 contacts → |
“Public Interest Investigations is a leading provider of neutral, trauma-informed workplace investigations, Title IX investigations, and criminal investigations for public…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Southern Butler Price LLPsouthernlaw.ca HQ: Vancouver, BC, CanadaReported employees: 11-50 | Vancouver, BC, Canada | 11-50 | Exact match | 10 contacts → |
“Southern Butler Price is a legal firm based in North Vancouver that focuses on workplace investigations and dispute resolution.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Riddle Complianceriddlecompliance.com HQ: Short Hills, NJ, United StatesReported employees: 1-10 | Short Hills, NJ, United States | 1-10 | Exact match | 10 contacts → |
“Riddle Compliance provides organizations with outsourced compliance solutions that fulfill responsibilities held by ethics and compliance officers, compliance managers and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Curbymclintock PTY Limitedcurbymclintock.com.au HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 10 contacts → |
“At CurbyMcLintock, we utilise the skills of our multidisciplinary team of investigators, forensic technologists, forensic accountants and data analysts to help our clients find a…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Compliance investigation services: dataset insights
November 6, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
299 records in the displayed employee bands.
1 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 300 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: November 6, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Compliance investigation services by location
3 lists · largest firstEvery Compliance investigation services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
Questions about this company list
What does Exact match mean for compliance investigation services?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many compliance investigation services did RevenueBase find worldwide?
The saved snapshot records 300 matching company records, 1,381 tracked contacts and 528 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: November 6, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 compliance investigation services worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/compliance-investigation-services.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗