Company lists · Data refreshed November 2026
Top 25 Financial investigation services worldwide
RevenueBase identified 898 company matches for financial investigation services worldwide as of November 2026 and tracks 4,186 professional contacts across them, including 908 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for financial 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 financial 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 financial investigation services worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 122 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 73 contacts → | ||||
Exact match “With a history dating back to 1979, Risk & Security Management is Australia’s leading provider of mercantile and investigation services.” 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 | 62 contacts → | ||||
Exact match “Forensic accounting, economic damages, valuation and fraud expert witnesses for commercial and personal injury litigation matters and marital dissolution.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 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 | |||||
| 7 | 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 | |||||
| 8 | 46 contacts → | ||||
Exact match “Established in 1987, RJN Investigations, Inc.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 45 contacts → | ||||
Exact match “Hodson P.I.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 44 contacts → | ||||
Exact match “For decades, PRM has provided government and industry clients with financial expertise, consulting, staffing and related asset forfeiture support services.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 41 contacts → | ||||
Exact match “We are a financial and economic consulting firm that exists to restore integrity to the financial system through forensic data analytics.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 37 contacts → | ||||
Exact match “Yip Associates, founded by Maria M.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 35 contacts → | ||||
Exact match “Aberdeen Investigation Inc.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 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 | |||||
| 15 | 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 | |||||
| 16 | 30 contacts → | ||||
Exact match “Subrosa is a full-service private investigative firm, providing customized services ranging from thorough background checks, to undercover surveillance, to corporate due diligence…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 28 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 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 | |||||
| 19 | 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 | |||||
| 20 | 23 contacts → | ||||
Exact match “At Oracle Investigation Services, our aptitude is one of expertise, integrity and pursuit of the truth.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 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 | |||||
| 22 | 20 contacts → | ||||
Exact match “Detectys está formada por 50 despachos profesionales y 250 colaboradores.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 20 contacts → | ||||
Exact match “Détecnet, expert en investigations, exerce son activité depuis dans le respect de l’éthique et du code déontologique de la profession.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 20 contacts → | ||||
Exact match “Chances are, this isn't the first time you are considering the services of a private investigator.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 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 | |||||
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 “financial 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 898 financial investigation services worldwide
See the full list, filter by size, metro and specialty, and access 908 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Financial 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 financial investigation services are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “financial 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 908 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.
Financial investigation services by location
4 lists · largest firstEvery Financial 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 “financial investigation services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many financial investigation services are there worldwide?
RevenueBase identified 898 company matches for financial 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?
Comprehensive Credit Services Incorporated tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most financial investigation services?
The United States leads with 400 companies, followed by the United Kingdom (54) and Australia (26). Every financial investigation services list by country and city is linked on this page.
Which city has the most financial investigation services?
London leads with 21 company records, followed by New York (13) and Houston (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 908 professional contacts with verified work emails tracked across these 898 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 898 financial 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 financial 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 898 matching company records for financial investigation services worldwide, with 4,186 tracked contacts and 908 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 financial 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 | Comprehensive Credit Services Incorporatedccsi.com.ph HQ: Cebu, PhilippinesReported employees: 51-200 | Cebu, Philippines | 51-200 | Exact match | 122 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 2 |  Risk & Security Managementrisksec.com.auHQ: Brisbane Cbd, AustraliaReported employees: 51-200 | Brisbane Cbd, Australia | 51-200 | Exact match | 73 contacts → |
“With a history dating back to 1979, Risk & Security Management is Australia’s leading provider of mercantile and investigation services.” 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 | HQ: Sherman Oaks, CA, United StatesReported employees: 51-200 | Sherman Oaks, CA, United States | 51-200 | Exact match | 62 contacts → |
“Forensic accounting, economic damages, valuation and fraud expert witnesses for commercial and personal injury litigation matters and marital dissolution.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  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. | |||||
| 7 |  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. | |||||
| 8 |  RJN Investigations, INCrjninv.comHQ: Tustin, CA, United StatesReported employees: 51-200 | Tustin, CA, United States | 51-200 | Exact match | 46 contacts → |
“Established in 1987, RJN Investigations, Inc.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Hodson P.I.hodsonpi.comHQ: Temecula, CA, United StatesReported employees: 51-200 | Temecula, CA, United States | 51-200 | Exact match | 45 contacts → |
“Hodson P.I.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Professional Risk Management, INCprmusa.netHQ: United StatesReported employees: 51-200 | United States | 51-200 | Exact match | 44 contacts → |
“For decades, PRM has provided government and industry clients with financial expertise, consulting, staffing and related asset forfeiture support services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Integra FECintegrafec.comHQ: Austin, TX, United StatesReported employees: 11-50 | Austin, TX, United States | 11-50 | Exact match | 41 contacts → |
“We are a financial and economic consulting firm that exists to restore integrity to the financial system through forensic data analytics.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  YIP Associatesyipcpa.comHQ: Miami, NY, United StatesReported employees: 11-50 | Miami, NY, United States | 11-50 | Exact match | 37 contacts → |
“Yip Associates, founded by Maria M.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  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. | |||||
| 14 |  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. | |||||
| 15 |  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. | |||||
| 16 |  Subrosa Investigationssubrosapi.comHQ: Phoenix, IL, United StatesReported employees: 11-50 | Phoenix, IL, United States | 11-50 | Exact match | 30 contacts → |
“Subrosa is a full-service private investigative firm, providing customized services ranging from thorough background checks, to undercover surveillance, to corporate due diligence…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  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. | |||||
| 18 |  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. | |||||
| 19 |  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. | |||||
| 20 |  Oracle Investigation Servicesoisglobal.com.auHQ: Blackburn North, AustraliaReported employees: 51-200 | Blackburn North, Australia | 51-200 | Exact match | 23 contacts → |
“At Oracle Investigation Services, our aptitude is one of expertise, integrity and pursuit of the truth.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  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. | |||||
| 22 |  Itéritaiterita.comHQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 20 contacts → |
“Detectys está formada por 50 despachos profesionales y 250 colaboradores.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Détecnetdetecnet.frHQ: Tours, FranceReported employees: 11-50 | Tours, France | 11-50 | Exact match | 20 contacts → |
“Détecnet, expert en investigations, exerce son activité depuis dans le respect de l’éthique et du code déontologique de la profession.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Private Eyes, INCprieyes.comHQ: Greenville, NC, United StatesReported employees: 51-200 | Greenville, NC, United States | 51-200 | Exact match | 20 contacts → |
“Chances are, this isn't the first time you are considering the services of a private investigator.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  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. | |||||
Showing 25 of 898 company matches
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Financial 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
894 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 898 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 ↗
Financial investigation services by location
4 lists · largest firstEvery Financial 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 financial 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 financial investigation services did RevenueBase find worldwide?
The saved snapshot records 898 matching company records, 4,186 tracked contacts and 908 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.
Related lists
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 financial investigation services worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/financial-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 financial investigation services worldwide
RevenueBase records 898 matching company records for financial investigation services worldwide, with 4,186 tracked contacts and 908 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 financial 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 | Comprehensive Credit Services Incorporatedccsi.com.ph HQ: Cebu, PhilippinesReported employees: 51-200 | Cebu, Philippines | 51-200 | Exact match | 122 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 2 | Risk & Security Managementrisksec.com.au HQ: Brisbane Cbd, AustraliaReported employees: 51-200 | Brisbane Cbd, Australia | 51-200 | Exact match | 73 contacts → |
“With a history dating back to 1979, Risk & Security Management is Australia’s leading provider of mercantile and investigation services.” 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 | HQ: Sherman Oaks, CA, United StatesReported employees: 51-200 | Sherman Oaks, CA, United States | 51-200 | Exact match | 62 contacts → |
“Forensic accounting, economic damages, valuation and fraud expert witnesses for commercial and personal injury litigation matters and marital dissolution.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | 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. | |||||
| 7 | 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. | |||||
| 8 | RJN Investigations, INCrjninv.com HQ: Tustin, CA, United StatesReported employees: 51-200 | Tustin, CA, United States | 51-200 | Exact match | 46 contacts → |
“Established in 1987, RJN Investigations, Inc.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Hodson P.I.hodsonpi.com HQ: Temecula, CA, United StatesReported employees: 51-200 | Temecula, CA, United States | 51-200 | Exact match | 45 contacts → |
“Hodson P.I.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Professional Risk Management, INCprmusa.net HQ: United StatesReported employees: 51-200 | United States | 51-200 | Exact match | 44 contacts → |
“For decades, PRM has provided government and industry clients with financial expertise, consulting, staffing and related asset forfeiture support services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Integra FECintegrafec.com HQ: Austin, TX, United StatesReported employees: 11-50 | Austin, TX, United States | 11-50 | Exact match | 41 contacts → |
“We are a financial and economic consulting firm that exists to restore integrity to the financial system through forensic data analytics.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | YIP Associatesyipcpa.com HQ: Miami, NY, United StatesReported employees: 11-50 | Miami, NY, United States | 11-50 | Exact match | 37 contacts → |
“Yip Associates, founded by Maria M.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | 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. | |||||
| 14 | 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. | |||||
| 15 | 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. | |||||
| 16 | Subrosa Investigationssubrosapi.com HQ: Phoenix, IL, United StatesReported employees: 11-50 | Phoenix, IL, United States | 11-50 | Exact match | 30 contacts → |
“Subrosa is a full-service private investigative firm, providing customized services ranging from thorough background checks, to undercover surveillance, to corporate due diligence…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | 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. | |||||
| 18 | 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. | |||||
| 19 | 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. | |||||
| 20 | Oracle Investigation Servicesoisglobal.com.au HQ: Blackburn North, AustraliaReported employees: 51-200 | Blackburn North, Australia | 51-200 | Exact match | 23 contacts → |
“At Oracle Investigation Services, our aptitude is one of expertise, integrity and pursuit of the truth.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | 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. | |||||
| 22 | Itéritaiterita.com HQ: Madrid, SpainReported employees: 51-200 | Madrid, Spain | 51-200 | Exact match | 20 contacts → |
“Detectys está formada por 50 despachos profesionales y 250 colaboradores.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Détecnetdetecnet.fr HQ: Tours, FranceReported employees: 11-50 | Tours, France | 11-50 | Exact match | 20 contacts → |
“Détecnet, expert en investigations, exerce son activité depuis dans le respect de l’éthique et du code déontologique de la profession.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Private Eyes, INCprieyes.com HQ: Greenville, NC, United StatesReported employees: 51-200 | Greenville, NC, United States | 51-200 | Exact match | 20 contacts → |
“Chances are, this isn't the first time you are considering the services of a private investigator.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | 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. | |||||
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Financial 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
894 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 898 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 ↗
Financial investigation services by location
4 lists · largest firstEvery Financial 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 financial 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 financial investigation services did RevenueBase find worldwide?
The saved snapshot records 898 matching company records, 4,186 tracked contacts and 908 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 financial investigation services worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/financial-investigation-services.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗