Company lists · Data refreshed November 2026
Top 25 Embezzlement investigation services worldwide
RevenueBase identified 593 company matches for embezzlement investigation services worldwide as of November 2026 and tracks 3,092 professional contacts across them, including 943 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for embezzlement 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 embezzlement 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 embezzlement investigation services worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 198 contacts → | ||||
Exact match “Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 90 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 73 contacts → | ||||
Exact match “A recognized leader in forensic and financial consulting for more than 60 years.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 73 contacts → | ||||
Exact match “CSI is a full-service investigative firm that delivers key facts to give our clients an actionable advantage in a wide range of situations.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 72 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 61 contacts → | ||||
Exact match “Global Investigation Service operates on the whole national territory in accordance with the Law 134 T.U.L.P.S.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 55 contacts → | ||||
Exact match “SIRCO offers efficient investigative methods to counter: Theft, Fraud, Collusion with Suppliers, Drug Trafficking, Threats, Trademarks Piracy, Labour Disputes, Harassment…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 52 contacts → | ||||
Exact match “Justicia Investigations provides a range of professional investigative services including: Forensic investigations | Facts and truth discovery and verification (credential…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 38 contacts → | ||||
Exact match “i-Force is an idenpendent forensic audit firm offering the following services : investigation, advice, interim and training in relation to tfe following topics : fraud, IT-risk…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 36 contacts → | ||||
Exact match “We are an independent specialist international forensic accounting firm focused on providing services to clients in the insurance industry and for litigation support / dispute…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 35 contacts → | ||||
Exact match “Aberdeen Investigation Inc.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 32 contacts → | ||||
Exact match “RGI Solutions - Solving the Toughest Cases with Precision and Expertise Welcome to RGI Solutions, the leading independent investigations company in the UK!” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 31 contacts → | ||||
Exact match “O TBA Atuários e Peritos Associados é um escritório atuante nos segmentos de perícia, auditoria, contabilidade e consultoria.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 30 contacts → | ||||
Exact match “Forths Forensic Accountants is one UK's leading Forensic Accountancy specialists serving the requirements of Solicitors, Insurance Companies, Private Businesses and Individuals.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 28 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 26 contacts → | ||||
Exact match “HSNO is now part of J.S.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 25 contacts → | ||||
Exact match “We are exclusively devoted to helping clients with Forensic Accounting Services by highly skilled professionals.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 22 contacts → | ||||
Exact match “Is someone you trust stealing from your practice, and would your controls even show it?” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 22 contacts → | ||||
Exact match “SDC CPA, LLC was founded in January 2001 for the express purpose of meeting the growing need for investigation and forensic accounting by claim adjusters & attorneys.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 17 contacts → | ||||
Exact match “Headquartered in Portland, Oregon and founded in 2020, American Fiduciary Services provides fiduciary, forensic accounting, insolvency, litigation, and anti-fraud business support…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 17 contacts → | ||||
Exact match “Top litigators turn to us to uncover truth in high-stakes cases.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 15 contacts → | ||||
Exact match “IAG Forensics & Valuation is a CPA firm that specializes in forensic accounting, fraud investigation and litigation support.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 14 contacts → | ||||
Exact match “With a staff of certified public accountants and certified fraud examiners, we are a licensed certified public accounting firm that specializes in forensic accounting.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 14 contacts → | ||||
Exact match “With over 70 years of investigative experience, our team is well versed in conducting end-to-end investigations in a wide range of financial matters.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 13 contacts → | ||||
Exact match “About Risk Diversion Fundamental to the success of any Forensic Investigation is the ability to translate information and allegations into evidence, and to prove the casual link…” 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 “embezzlement 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 593 embezzlement investigation services worldwide
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Embezzlement 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 embezzlement investigation services are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “embezzlement 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 943 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.
Embezzlement investigation services by location
3 lists · largest firstEvery Embezzlement 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 “embezzlement investigation services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many embezzlement investigation services are there worldwide?
RevenueBase identified 593 company matches for embezzlement 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?
Forensic Risk Alliance tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most embezzlement investigation services?
The United States leads with 222 companies, followed by the United Kingdom (45) and South Africa (25). Every embezzlement investigation services list by country and city is linked on this page.
Which city has the most embezzlement investigation services?
London leads with 15 company records, followed by New York (13) and Atlanta (9).
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 943 professional contacts with verified work emails tracked across these 593 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 593 embezzlement 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 embezzlement 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 593 matching company records for embezzlement investigation services worldwide, with 3,092 tracked contacts and 943 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 embezzlement 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 |  Forensic Risk Allianceforensicrisk.comHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 198 contacts → |
“Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Marshall Investigative Group LLCmi-pi.comHQ: Park Ridge, IL, United StatesReported employees: 201-500 | Park Ridge, IL, United States | 201-500 | Exact match | 90 contacts → |
“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…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Hemming Morse, LLChemming.comHQ: Concord, CA, United StatesReported employees: 51-200 | Concord, CA, United States | 51-200 | Exact match | 73 contacts → |
“A recognized leader in forensic and financial consulting for more than 60 years.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  CSI Corporate Security And Investigationscsiinvestigators.comHQ: Monaca, PA, United StatesReported employees: 201-500 | Monaca, PA, United States | 201-500 | Exact match | 73 contacts → |
“CSI is a full-service investigative firm that delivers key facts to give our clients an actionable advantage in a wide range of situations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Redwitz, INCredwitz.comHQ: Irvine, CA, United StatesReported employees: 51-200 | Irvine, CA, United States | 51-200 | Exact match | 72 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 6 |  Global Investigation Servicegisitalia.netHQ: Rome, ItalyReported employees: 201-500 | Rome, Italy | 201-500 | Exact match | 61 contacts → |
“Global Investigation Service operates on the whole national territory in accordance with the Law 134 T.U.L.P.S.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  SIRCOgroupesirco.comHQ: Montréal-nord, CanadaReported employees: 51-200 | Montréal-nord, Canada | 51-200 | Exact match | 55 contacts → |
“SIRCO offers efficient investigative methods to counter: Theft, Fraud, Collusion with Suppliers, Drug Trafficking, Threats, Trademarks Piracy, Labour Disputes, Harassment…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Justicia Investigationsjusticia.co.zaHQ: Durban, South AfricaReported employees: 11-50 | Durban, South Africa | 11-50 | Exact match | 52 contacts → |
“Justicia Investigations provides a range of professional investigative services including: Forensic investigations | Facts and truth discovery and verification (credential…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  I-Forcei-force.beHQ: Erpe-mere, BelgiumReported employees: Not recorded | Erpe-mere, Belgium | Not recorded | Exact match | 38 contacts → |
“i-Force is an idenpendent forensic audit firm offering the following services : investigation, advice, interim and training in relation to tfe following topics : fraud, IT-risk…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  C. Lewis & Companyclewis.comHQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 36 contacts → |
“We are an independent specialist international forensic accounting firm focused on providing services to clients in the insurance industry and for litigation support / dispute…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Aberdeen Investigations INCaberdeeninvestigations.comHQ: Mississauga, ON, CanadaReported employees: 51-200 | Mississauga, ON, Canada | 51-200 | Exact match | 35 contacts → |
“Aberdeen Investigation Inc.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  RGIrgisolutions.co.ukHQ: Cheadle Hulme, United KingdomReported employees: 51-200 | Cheadle Hulme, United Kingdom | 51-200 | Exact match | 32 contacts → |
“RGI Solutions - Solving the Toughest Cases with Precision and Expertise Welcome to RGI Solutions, the leading independent investigations company in the UK!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  TBA Atuários E Peritostbaperitos.com.brHQ: Belo Horizonte, BrazilReported employees: 11-50 | Belo Horizonte, Brazil | 11-50 | Exact match | 31 contacts → |
“O TBA Atuários e Peritos Associados é um escritório atuante nos segmentos de perícia, auditoria, contabilidade e consultoria.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Forths Forensic Accountantsforthsonline.co.ukHQ: Leeds, United KingdomReported employees: 11-50 | Leeds, United Kingdom | 11-50 | Exact match | 30 contacts → |
“Forths Forensic Accountants is one UK's leading Forensic Accountancy specialists serving the requirements of Solicitors, Insurance Companies, Private Businesses and Individuals.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Renaissance Associates, LTDrenusa.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 28 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 16 |  HSNOjsheld.comHQ: Irvine, GA, United StatesReported employees: 51-200 | Irvine, GA, United States | 51-200 | Exact match | 26 contacts → |
“HSNO is now part of J.S.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Walworth & Nayhwalnay.comHQ: Livonia, United StatesReported employees: 11-50 | Livonia, United States | 11-50 | Exact match | 25 contacts → |
“We are exclusively devoted to helping clients with Forensic Accounting Services by highly skilled professionals.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Prosperidentprosperident.comHQ: Houston, TX, United StatesReported employees: 11-50 | Houston, TX, United States | 11-50 | Exact match | 22 contacts → |
“Is someone you trust stealing from your practice, and would your controls even show it?” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  SDC Cpas, LLCsdccpa.comHQ: Aurora, IL, United StatesReported employees: 11-50 | Aurora, IL, United States | 11-50 | Exact match | 22 contacts → |
“SDC CPA, LLC was founded in January 2001 for the express purpose of meeting the growing need for investigation and forensic accounting by claim adjusters & attorneys.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  American Fiduciary Services LLCamericanfiduciaryservices.comHQ: Portland, OR, United StatesReported employees: 1-10 | Portland, OR, United States | 1-10 | Exact match | 17 contacts → |
“Headquartered in Portland, Oregon and founded in 2020, American Fiduciary Services provides fiduciary, forensic accounting, insolvency, litigation, and anti-fraud business support…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Morones Analytics, LLCmoronesanalytics.comHQ: Portland, OR, United StatesReported employees: 11-50 | Portland, OR, United States | 11-50 | Exact match | 17 contacts → |
“Top litigators turn to us to uncover truth in high-stakes cases.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  IAG Forensics & Valuationiagforensics.comHQ: Marietta, GA, United StatesReported employees: 11-50 | Marietta, GA, United States | 11-50 | Exact match | 15 contacts → |
“IAG Forensics & Valuation is a CPA firm that specializes in forensic accounting, fraud investigation and litigation support.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Assurance Forensic Accounting, LLCassurancefa.comHQ: United StatesReported employees: 51-200 | United States | 51-200 | Exact match | 14 contacts → |
“With a staff of certified public accountants and certified fraud examiners, we are a licensed certified public accounting firm that specializes in forensic accounting.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Trajectory Forensicstrajectoryforensics.comHQ: Lehi, UT, United StatesReported employees: 11-50 | Lehi, UT, United States | 11-50 | Exact match | 14 contacts → |
“With over 70 years of investigative experience, our team is well versed in conducting end-to-end investigations in a wide range of financial matters.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Risk Diversionriskdiversion.comHQ: Pretoria, South AfricaReported employees: 11-50 | Pretoria, South Africa | 11-50 | Exact match | 13 contacts → |
“About Risk Diversion Fundamental to the success of any Forensic Investigation is the ability to translate information and allegations into evidence, and to prove the casual link…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 593 company matches
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Embezzlement 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
589 records in the displayed employee bands.
4 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 593 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 ↗
Embezzlement investigation services by location
3 lists · largest firstEvery Embezzlement 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 embezzlement 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 embezzlement investigation services did RevenueBase find worldwide?
The saved snapshot records 593 matching company records, 3,092 tracked contacts and 943 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 embezzlement investigation services worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/embezzlement-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 embezzlement investigation services worldwide
RevenueBase records 593 matching company records for embezzlement investigation services worldwide, with 3,092 tracked contacts and 943 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 embezzlement 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 | Forensic Risk Allianceforensicrisk.com HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 198 contacts → |
“Forensic Risk Alliance (FRA) is an international consultancy that combines forensic accounting and forensic technology expertise to position businesses for success with…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Marshall Investigative Group LLCmi-pi.com HQ: Park Ridge, IL, United StatesReported employees: 201-500 | Park Ridge, IL, United States | 201-500 | Exact match | 90 contacts → |
“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…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Hemming Morse, LLChemming.com HQ: Concord, CA, United StatesReported employees: 51-200 | Concord, CA, United States | 51-200 | Exact match | 73 contacts → |
“A recognized leader in forensic and financial consulting for more than 60 years.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | CSI Corporate Security And Investigationscsiinvestigators.com HQ: Monaca, PA, United StatesReported employees: 201-500 | Monaca, PA, United States | 201-500 | Exact match | 73 contacts → |
“CSI is a full-service investigative firm that delivers key facts to give our clients an actionable advantage in a wide range of situations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Redwitz, INCredwitz.com HQ: Irvine, CA, United StatesReported employees: 51-200 | Irvine, CA, United States | 51-200 | Exact match | 72 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 6 | Global Investigation Servicegisitalia.net HQ: Rome, ItalyReported employees: 201-500 | Rome, Italy | 201-500 | Exact match | 61 contacts → |
“Global Investigation Service operates on the whole national territory in accordance with the Law 134 T.U.L.P.S.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | SIRCOgroupesirco.com HQ: Montréal-nord, CanadaReported employees: 51-200 | Montréal-nord, Canada | 51-200 | Exact match | 55 contacts → |
“SIRCO offers efficient investigative methods to counter: Theft, Fraud, Collusion with Suppliers, Drug Trafficking, Threats, Trademarks Piracy, Labour Disputes, Harassment…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Justicia Investigationsjusticia.co.za HQ: Durban, South AfricaReported employees: 11-50 | Durban, South Africa | 11-50 | Exact match | 52 contacts → |
“Justicia Investigations provides a range of professional investigative services including: Forensic investigations | Facts and truth discovery and verification (credential…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | I-Forcei-force.be HQ: Erpe-mere, BelgiumReported employees: Not recorded | Erpe-mere, Belgium | Not recorded | Exact match | 38 contacts → |
“i-Force is an idenpendent forensic audit firm offering the following services : investigation, advice, interim and training in relation to tfe following topics : fraud, IT-risk…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | C. Lewis & Companyclewis.com HQ: London, United KingdomReported employees: 11-50 | London, United Kingdom | 11-50 | Exact match | 36 contacts → |
“We are an independent specialist international forensic accounting firm focused on providing services to clients in the insurance industry and for litigation support / dispute…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Aberdeen Investigations INCaberdeeninvestigations.com HQ: Mississauga, ON, CanadaReported employees: 51-200 | Mississauga, ON, Canada | 51-200 | Exact match | 35 contacts → |
“Aberdeen Investigation Inc.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | RGIrgisolutions.co.uk HQ: Cheadle Hulme, United KingdomReported employees: 51-200 | Cheadle Hulme, United Kingdom | 51-200 | Exact match | 32 contacts → |
“RGI Solutions - Solving the Toughest Cases with Precision and Expertise Welcome to RGI Solutions, the leading independent investigations company in the UK!” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | TBA Atuários E Peritostbaperitos.com.br HQ: Belo Horizonte, BrazilReported employees: 11-50 | Belo Horizonte, Brazil | 11-50 | Exact match | 31 contacts → |
“O TBA Atuários e Peritos Associados é um escritório atuante nos segmentos de perícia, auditoria, contabilidade e consultoria.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Forths Forensic Accountantsforthsonline.co.uk HQ: Leeds, United KingdomReported employees: 11-50 | Leeds, United Kingdom | 11-50 | Exact match | 30 contacts → |
“Forths Forensic Accountants is one UK's leading Forensic Accountancy specialists serving the requirements of Solicitors, Insurance Companies, Private Businesses and Individuals.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Renaissance Associates, LTDrenusa.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 28 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 16 | HSNOjsheld.com HQ: Irvine, GA, United StatesReported employees: 51-200 | Irvine, GA, United States | 51-200 | Exact match | 26 contacts → |
“HSNO is now part of J.S.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Walworth & Nayhwalnay.com HQ: Livonia, United StatesReported employees: 11-50 | Livonia, United States | 11-50 | Exact match | 25 contacts → |
“We are exclusively devoted to helping clients with Forensic Accounting Services by highly skilled professionals.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Prosperidentprosperident.com HQ: Houston, TX, United StatesReported employees: 11-50 | Houston, TX, United States | 11-50 | Exact match | 22 contacts → |
“Is someone you trust stealing from your practice, and would your controls even show it?” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | SDC Cpas, LLCsdccpa.com HQ: Aurora, IL, United StatesReported employees: 11-50 | Aurora, IL, United States | 11-50 | Exact match | 22 contacts → |
“SDC CPA, LLC was founded in January 2001 for the express purpose of meeting the growing need for investigation and forensic accounting by claim adjusters & attorneys.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | American Fiduciary Services LLCamericanfiduciaryservices.com HQ: Portland, OR, United StatesReported employees: 1-10 | Portland, OR, United States | 1-10 | Exact match | 17 contacts → |
“Headquartered in Portland, Oregon and founded in 2020, American Fiduciary Services provides fiduciary, forensic accounting, insolvency, litigation, and anti-fraud business support…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Morones Analytics, LLCmoronesanalytics.com HQ: Portland, OR, United StatesReported employees: 11-50 | Portland, OR, United States | 11-50 | Exact match | 17 contacts → |
“Top litigators turn to us to uncover truth in high-stakes cases.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | IAG Forensics & Valuationiagforensics.com HQ: Marietta, GA, United StatesReported employees: 11-50 | Marietta, GA, United States | 11-50 | Exact match | 15 contacts → |
“IAG Forensics & Valuation is a CPA firm that specializes in forensic accounting, fraud investigation and litigation support.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Assurance Forensic Accounting, LLCassurancefa.com HQ: United StatesReported employees: 51-200 | United States | 51-200 | Exact match | 14 contacts → |
“With a staff of certified public accountants and certified fraud examiners, we are a licensed certified public accounting firm that specializes in forensic accounting.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Trajectory Forensicstrajectoryforensics.com HQ: Lehi, UT, United StatesReported employees: 11-50 | Lehi, UT, United States | 11-50 | Exact match | 14 contacts → |
“With over 70 years of investigative experience, our team is well versed in conducting end-to-end investigations in a wide range of financial matters.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Risk Diversionriskdiversion.com HQ: Pretoria, South AfricaReported employees: 11-50 | Pretoria, South Africa | 11-50 | Exact match | 13 contacts → |
“About Risk Diversion Fundamental to the success of any Forensic Investigation is the ability to translate information and allegations into evidence, and to prove the casual link…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 593 company matches
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Embezzlement 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
589 records in the displayed employee bands.
4 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 593 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 ↗
Embezzlement investigation services by location
3 lists · largest firstEvery Embezzlement 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 embezzlement 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 embezzlement investigation services did RevenueBase find worldwide?
The saved snapshot records 593 matching company records, 3,092 tracked contacts and 943 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 embezzlement investigation services worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/embezzlement-investigation-services.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗