Company lists · Data refreshed November 2026
Top 25 Fraud risk assessment services worldwide
RevenueBase identified 882 company matches for fraud risk assessment services worldwide as of November 2026 and tracks 9,798 professional contacts across them, including 2,669 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for fraud risk assessment 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 fraud risk assessment 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 fraud risk assessment services worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,526 contacts → | ||||
Exact match “KPMGKPMG310 KPMG KPMG KPMG KPMG KPMG FAS KPMG Forensic & Risk Advisory KPMG KPMG KPMG KPMG Ignition Tokyo KPMG” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 351 contacts → | ||||
Exact match “A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 337 contacts → | ||||
Exact match “K2 Integrity is a global risk management company dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 251 contacts → | ||||
Exact match “Be Proactive, Not Reactive is our motto.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 217 contacts → | ||||
Exact match “Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 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 | |||||
| 7 | 159 contacts → | ||||
Exact match “LSEG Risk Intelligence offers a comprehensive suite of solutions to help identify, assess and manage potential risks to your business by establishing effective compliance and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 142 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 132 contacts → | ||||
Exact match “Cotton is an audit and accounting firm located in Old Town Alexandria, VA.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 126 contacts → | ||||
Exact match “Criada em 2009, a Harpia (uma Join Venture entre o Grupo P&N e L&F Soluções em Prevenção à Fraude) é uma Consultoria especializada em identificar e criar melhorias no processo de…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 119 contacts → | ||||
Exact match “Talenz Audit accompagne les acteurs économiques, entreprises et organisations, dans leurs relations économiques, dans l’analyse de la fiabilité de leurs données financières, et…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 108 contacts → | ||||
Exact match “MGC Global Risk Advisory ('the firm') is a leading and specialist risk advisory consulting firm.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 103 contacts → | ||||
Exact match “Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 101 contacts → | ||||
Exact match “XTND, aims to provide a sustainable future for all by responding, prosecuting and recovering financial losses for both Business and Government alike.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 93 contacts → | ||||
Exact match “A Horus Group atua no ciclo completo da prevenção à fraude.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 89 contacts → | ||||
Exact match “A Oliveira & Carvalho surgiu a partir da experiência bem sucedida nas áreas tributária, contábil, gestão de risco, fraudes (prevenção e apuração), perícia e auditoria.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 86 contacts → | ||||
Exact match “Internal Auditing, IT Auditing, Risk Advisory, Technology Consulting, and Forensics.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 79 contacts → | ||||
Exact match “Integrity Indonesia, established in 2001, provides reliable fraud prevention, detection, and investigation services to organizations across Southeast Asia and beyond.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 72 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 71 contacts → | ||||
Exact match “Integrity Asia provides our clients with the most effective and reliable fraud prevention, detection, and investigation services, carried out by local experts and upheld with…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 71 contacts → | ||||
Exact match “Control Solutions International is a leading global consulting and risk advisory firm focused on providing our clients with industry experts who specialize in risk management…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 65 contacts → | ||||
Exact match “Nós somos a Deez.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 60 contacts → | ||||
Exact match “As atividades da AuditSafe foram iniciadas em setembro de 2005, por seu sócio-fundador Fernando Nicolau F.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 59 contacts → | ||||
Exact match “GRIPP Advisory provides boutique advisory and consulting services to its clients.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 57 contacts → | ||||
Exact match “For over 30 years, Roman & Associates has been a prominent and full-service Investigations & Risk Management firm.” 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 “fraud risk assessment 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 882 fraud risk assessment services worldwide
See the full list, filter by size, metro and specialty, and access 2,669 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Fraud risk assessment 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 fraud risk assessment services are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “fraud risk assessment 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 2,669 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.
Fraud risk assessment services by location
8 lists · largest firstEvery Fraud risk assessment services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Fraud risk assessment services based in the United States194
- Fraud risk assessment services based in India73
- Fraud risk assessment services based in the United Kingdom56
- Fraud risk assessment services based in Brazil46
- Fraud risk assessment services based in South Africa42
- Fraud risk assessment services based in Australia31
- Fraud risk assessment services based in the Netherlands26
Cities
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 “fraud risk assessment services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud risk assessment services are there worldwide?
RevenueBase identified 882 company matches for fraud risk assessment 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?
Kpmgジャパン/kpmg Japan tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most fraud risk assessment services?
The United States leads with 194 companies, followed by India (73) and the United Kingdom (56). Every fraud risk assessment services list by country and city is linked on this page.
Which city has the most fraud risk assessment services?
London leads with 28 company records, followed by Sao Paulo (20) and Mumbai (18).
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 2,669 professional contacts with verified work emails tracked across these 882 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 882 fraud risk assessment services worldwide. Start with a free account, no credit card.
Download this list →Related lists
Browse the directory
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 fraud risk assessment 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 882 matching company records for fraud risk assessment services worldwide, with 9,798 tracked contacts and 2,669 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 fraud risk assessment 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 |  Kpmgジャパン/kpmg Japankpmg.comHQ: 千代田区, JapanReported employees: 5,001-10,000 | 千代田区, Japan | 5,001-10,000 | Exact match | 1,526 contacts → |
“KPMGKPMG310 KPMG KPMG KPMG KPMG KPMG FAS KPMG Forensic & Risk Advisory KPMG KPMG KPMG KPMG Ignition Tokyo KPMG” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  ACERTacertonline.com.brHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 351 contacts → |
“A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  K2 Integrityk2integrity.comHQ: New York, United StatesReported employees: 201-500 | New York, United States | 201-500 | Exact match | 337 contacts → |
“K2 Integrity is a global risk management company dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Advariskadvarisk.comHQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 251 contacts → |
“Be Proactive, Not Reactive is our motto.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  GIF Internationalgifconsulting.comHQ: São Paulo, FL, BrazilReported employees: 51-200 | São Paulo, FL, Brazil | 51-200 | Exact match | 217 contacts → |
“Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  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. | |||||
| 7 |  Lseg Risk Intelligencelseg.comHQ: United StatesReported employees: 10001+ | United States | 10001+ | Exact match | 159 contacts → |
“LSEG Risk Intelligence offers a comprehensive suite of solutions to help identify, assess and manage potential risks to your business by establishing effective compliance and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | HQ: United StatesReported employees: 501-1,000 | United States | 501-1,000 | Exact match | 142 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 9 |  Cottoncottoncpa.comHQ: Alexandria, VA, United StatesReported employees: 201-500 | Alexandria, VA, United States | 201-500 | Exact match | 132 contacts → |
“Cotton is an audit and accounting firm located in Old Town Alexandria, VA.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Harpia Consultoria E Prevenção À Fraudeharpia.net.brHQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 126 contacts → |
“Criada em 2009, a Harpia (uma Join Venture entre o Grupo P&N e L&F Soluções em Prevenção à Fraude) é uma Consultoria especializada em identificar e criar melhorias no processo de…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Talenz Audittalenz-audit.frHQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 119 contacts → |
“Talenz Audit accompagne les acteurs économiques, entreprises et organisations, dans leurs relations économiques, dans l’analyse de la fiabilité de leurs données financières, et…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  MGC Global Risk Advisory LLPmgcglobal.co.inHQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 108 contacts → |
“MGC Global Risk Advisory ('the firm') is a leading and specialist risk advisory consulting firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | HQ: Jersey City, NY, United StatesReported employees: 51-200 | Jersey City, NY, United States | 51-200 | Exact match | 103 contacts → |
“Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  XTNDxtnd.co.zaHQ: Irene, South AfricaReported employees: 201-500 | Irene, South Africa | 201-500 | Exact match | 101 contacts → |
“XTND, aims to provide a sustainable future for all by responding, prosecuting and recovering financial losses for both Business and Government alike.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Horus Grouphorusgrp.com.brHQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 93 contacts → |
“A Horus Group atua no ciclo completo da prevenção à fraude.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Oliveira & Carvalho Consultoria Tributáriaoliveiraecarvalho.comHQ: Rio De Janeiro, BrazilReported employees: 51-200 | Rio De Janeiro, Brazil | 51-200 | Exact match | 89 contacts → |
“A Oliveira & Carvalho surgiu a partir da experiência bem sucedida nas áreas tributária, contábil, gestão de risco, fraudes (prevenção e apuração), perícia e auditoria.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Audit Advisory Forensicsskx.co.zaHQ: Johannesburg, South AfricaReported employees: 201-500 | Johannesburg, South Africa | 201-500 | Exact match | 86 contacts → |
“Internal Auditing, IT Auditing, Risk Advisory, Technology Consulting, and Forensics.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Integrity Indonesiaintegrity-indonesia.comHQ: Cilandak Barat, IndonesiaReported employees: 51-200 | Cilandak Barat, Indonesia | 51-200 | Exact match | 79 contacts → |
“Integrity Indonesia, established in 2001, provides reliable fraud prevention, detection, and investigation services to organizations across Southeast Asia and beyond.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  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. | |||||
| 20 |  Integrity Asiaintegrity-asia.comHQ: Jakarta, IndonesiaReported employees: 51-200 | Jakarta, Indonesia | 51-200 | Exact match | 71 contacts → |
“Integrity Asia provides our clients with the most effective and reliable fraud prevention, detection, and investigation services, carried out by local experts and upheld with…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Control Solutions Internationalcontrolsolutions360.comHQ: Woburn, United StatesReported employees: 201-500 | Woburn, United States | 201-500 | Exact match | 71 contacts → |
“Control Solutions International is a leading global consulting and risk advisory firm focused on providing our clients with industry experts who specialize in risk management…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  DEEZdeez.com.brHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 65 contacts → |
“Nós somos a Deez.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Auditsafeauditsafe.com.brHQ: Sao Paulo, BrazilReported employees: 51-200 | Sao Paulo, Brazil | 51-200 | Exact match | 60 contacts → |
“As atividades da AuditSafe foram iniciadas em setembro de 2005, por seu sócio-fundador Fernando Nicolau F.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Gripp Advisorygrippadvisory.co.zaHQ: Johannesburg, South AfricaReported employees: 11-50 | Johannesburg, South Africa | 11-50 | Exact match | 59 contacts → |
“GRIPP Advisory provides boutique advisory and consulting services to its clients.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Roman & Associatesromansearch.comHQ: Uniondale, NY, United StatesReported employees: 51-200 | Uniondale, NY, United States | 51-200 | Exact match | 57 contacts → |
“For over 30 years, Roman & Associates has been a prominent and full-service Investigations & Risk Management firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 882 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Fraud risk assessment 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
879 records in the displayed employee bands.
3 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 882 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 ↗
Fraud risk assessment services by location
8 lists · largest firstEvery Fraud risk assessment services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Fraud risk assessment services based in the United States194
- Fraud risk assessment services based in India73
- Fraud risk assessment services based in the United Kingdom56
- Fraud risk assessment services based in Brazil46
- Fraud risk assessment services based in South Africa42
- Fraud risk assessment services based in Australia31
- Fraud risk assessment services based in the Netherlands26
Cities
Questions about this company list
What does Exact match mean for fraud risk assessment 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 fraud risk assessment services did RevenueBase find worldwide?
The saved snapshot records 882 matching company records, 9,798 tracked contacts and 2,669 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 fraud risk assessment services worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/fraud-risk-assessment-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 fraud risk assessment services worldwide
RevenueBase records 882 matching company records for fraud risk assessment services worldwide, with 9,798 tracked contacts and 2,669 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 fraud risk assessment 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 | Kpmgジャパン/kpmg Japankpmg.com HQ: 千代田区, JapanReported employees: 5,001-10,000 | 千代田区, Japan | 5,001-10,000 | Exact match | 1,526 contacts → |
“KPMGKPMG310 KPMG KPMG KPMG KPMG KPMG FAS KPMG Forensic & Risk Advisory KPMG KPMG KPMG KPMG Ignition Tokyo KPMG” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | ACERTacertonline.com.br HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 351 contacts → |
“A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | K2 Integrityk2integrity.com HQ: New York, United StatesReported employees: 201-500 | New York, United States | 201-500 | Exact match | 337 contacts → |
“K2 Integrity is a global risk management company dedicated to helping organizations across both the public and private sectors protect their assets, reputation, and operations and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Advariskadvarisk.com HQ: Mumbai, IndiaReported employees: 51-200 | Mumbai, India | 51-200 | Exact match | 251 contacts → |
“Be Proactive, Not Reactive is our motto.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | GIF Internationalgifconsulting.com HQ: São Paulo, FL, BrazilReported employees: 51-200 | São Paulo, FL, Brazil | 51-200 | Exact match | 217 contacts → |
“Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | 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. | |||||
| 7 | Lseg Risk Intelligencelseg.com HQ: United StatesReported employees: 10001+ | United States | 10001+ | Exact match | 159 contacts → |
“LSEG Risk Intelligence offers a comprehensive suite of solutions to help identify, assess and manage potential risks to your business by establishing effective compliance and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | HQ: United StatesReported employees: 501-1,000 | United States | 501-1,000 | Exact match | 142 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 9 | Cottoncottoncpa.com HQ: Alexandria, VA, United StatesReported employees: 201-500 | Alexandria, VA, United States | 201-500 | Exact match | 132 contacts → |
“Cotton is an audit and accounting firm located in Old Town Alexandria, VA.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Harpia Consultoria E Prevenção À Fraudeharpia.net.br HQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 126 contacts → |
“Criada em 2009, a Harpia (uma Join Venture entre o Grupo P&N e L&F Soluções em Prevenção à Fraude) é uma Consultoria especializada em identificar e criar melhorias no processo de…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Talenz Audittalenz-audit.fr HQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 119 contacts → |
“Talenz Audit accompagne les acteurs économiques, entreprises et organisations, dans leurs relations économiques, dans l’analyse de la fiabilité de leurs données financières, et…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | MGC Global Risk Advisory LLPmgcglobal.co.in HQ: New Delhi, IndiaReported employees: 51-200 | New Delhi, India | 51-200 | Exact match | 108 contacts → |
“MGC Global Risk Advisory ('the firm') is a leading and specialist risk advisory consulting firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | HQ: Jersey City, NY, United StatesReported employees: 51-200 | Jersey City, NY, United States | 51-200 | Exact match | 103 contacts → |
“Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | XTNDxtnd.co.za HQ: Irene, South AfricaReported employees: 201-500 | Irene, South Africa | 201-500 | Exact match | 101 contacts → |
“XTND, aims to provide a sustainable future for all by responding, prosecuting and recovering financial losses for both Business and Government alike.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Horus Grouphorusgrp.com.br HQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 93 contacts → |
“A Horus Group atua no ciclo completo da prevenção à fraude.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Oliveira & Carvalho Consultoria Tributáriaoliveiraecarvalho.com HQ: Rio De Janeiro, BrazilReported employees: 51-200 | Rio De Janeiro, Brazil | 51-200 | Exact match | 89 contacts → |
“A Oliveira & Carvalho surgiu a partir da experiência bem sucedida nas áreas tributária, contábil, gestão de risco, fraudes (prevenção e apuração), perícia e auditoria.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Audit Advisory Forensicsskx.co.za HQ: Johannesburg, South AfricaReported employees: 201-500 | Johannesburg, South Africa | 201-500 | Exact match | 86 contacts → |
“Internal Auditing, IT Auditing, Risk Advisory, Technology Consulting, and Forensics.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Integrity Indonesiaintegrity-indonesia.com HQ: Cilandak Barat, IndonesiaReported employees: 51-200 | Cilandak Barat, Indonesia | 51-200 | Exact match | 79 contacts → |
“Integrity Indonesia, established in 2001, provides reliable fraud prevention, detection, and investigation services to organizations across Southeast Asia and beyond.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | 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. | |||||
| 20 | Integrity Asiaintegrity-asia.com HQ: Jakarta, IndonesiaReported employees: 51-200 | Jakarta, Indonesia | 51-200 | Exact match | 71 contacts → |
“Integrity Asia provides our clients with the most effective and reliable fraud prevention, detection, and investigation services, carried out by local experts and upheld with…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Control Solutions Internationalcontrolsolutions360.com HQ: Woburn, United StatesReported employees: 201-500 | Woburn, United States | 201-500 | Exact match | 71 contacts → |
“Control Solutions International is a leading global consulting and risk advisory firm focused on providing our clients with industry experts who specialize in risk management…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | DEEZdeez.com.br HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 65 contacts → |
“Nós somos a Deez.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Auditsafeauditsafe.com.br HQ: Sao Paulo, BrazilReported employees: 51-200 | Sao Paulo, Brazil | 51-200 | Exact match | 60 contacts → |
“As atividades da AuditSafe foram iniciadas em setembro de 2005, por seu sócio-fundador Fernando Nicolau F.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Gripp Advisorygrippadvisory.co.za HQ: Johannesburg, South AfricaReported employees: 11-50 | Johannesburg, South Africa | 11-50 | Exact match | 59 contacts → |
“GRIPP Advisory provides boutique advisory and consulting services to its clients.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Roman & Associatesromansearch.com HQ: Uniondale, NY, United StatesReported employees: 51-200 | Uniondale, NY, United States | 51-200 | Exact match | 57 contacts → |
“For over 30 years, Roman & Associates has been a prominent and full-service Investigations & Risk Management firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 882 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Fraud risk assessment 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
879 records in the displayed employee bands.
3 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 882 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 ↗
Fraud risk assessment services by location
8 lists · largest firstEvery Fraud risk assessment services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Fraud risk assessment services based in the United States194
- Fraud risk assessment services based in India73
- Fraud risk assessment services based in the United Kingdom56
- Fraud risk assessment services based in Brazil46
- Fraud risk assessment services based in South Africa42
- Fraud risk assessment services based in Australia31
- Fraud risk assessment services based in the Netherlands26
Cities
Questions about this company list
What does Exact match mean for fraud risk assessment 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 fraud risk assessment services did RevenueBase find worldwide?
The saved snapshot records 882 matching company records, 9,798 tracked contacts and 2,669 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 fraud risk assessment services worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/fraud-risk-assessment-services.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗