Company lists · Data refreshed September 2026

Top 25 Internal controls assessment companies worldwide

RevenueBase identified 235 internal controls assessment companies worldwide as of September 2026 and tracks 1,285 professional contacts across them, including 200 with verified work emails. The United States is the largest market and Sao Paulo the largest hub.

This list covers internal controls assessment companies worldwide, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 20, 2026. Country and city lists for internal controls assessment companies follow the table.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 20, 2026 86% judged on-target in blind review
235Companies
1,285Contacts tracked
200Verified emails
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The 25 largest internal controls assessment companies worldwide

Ranked by team size
Top 25 of 235 internal controls assessment companies worldwide, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to internal controls assessment companies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#CompanyRevenueBase Smart SearchHeadquartersEmployeesContacts
1Partial evidenceBraintree, MA, United StatesHQ checked Sep 20, 202651-20031 contacts →

Partial evidence

“At OCD Tech, we provide independent and objective assurance of your IT controls.”

Source: RevenueBase Database · checked Sep 20, 2026
2Indirect evidenceTulsa, OK, United StatesHQ checked Sep 20, 202651-20025 contacts →

Indirect evidence

“Overview CBIZ Stinnett helps companies manage risk and improve performance to operate better, smarter, and faster.”

Source: RevenueBase Database · checked Sep 20, 2026
3Indirect evidenceBad Oldesloe, GermanyHQ checked Sep 20, 202611-5023 contacts →

Indirect evidence

“Aus s-consit wird ETL consit.”

Source: RevenueBase Database · checked Sep 20, 2026
4Partial evidenceDenver, CO, United StatesHQ checked Sep 20, 202611-5019 contacts →

Partial evidence

“Cooper-Richards is a Denver-based firm that specializes in independent IT risk management, internal audit, accounting and finance management, and regulatory compliance services…”

Source: RevenueBase Database · checked Sep 20, 2026
5Partial evidenceMumbai, IndiaHQ checked Sep 20, 20261-1017 contacts →

Partial evidence

“Aliviar Risk is a management consulting firm specialising in risk management and controls reviews.”

Source: RevenueBase Database · checked Sep 20, 2026
6Partial evidenceBurntwood, United KingdomHQ checked Sep 20, 202611-5016 contacts →

Partial evidence

“Specialist internal audit, governance, risk and compliance services provider; helping our clients Improve, Comply and Optimise.”

Source: RevenueBase Database · checked Sep 20, 2026
7Indirect evidenceColombiaHQ checked Sep 20, 202611-5016 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 20, 2026
8Indirect evidenceSheridan, WY, United StatesHQ checked Sep 20, 202651-20015 contacts →

Indirect evidence

“A2Q2 is like the Special Ops Team for accounting departments.”

Source: RevenueBase Database · checked Sep 20, 2026
9Indirect evidenceAudubon, PA, United StatesHQ checked Sep 20, 202611-5014 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 20, 2026
10Indirect evidenceCalgary, AB, CanadaHQ checked Sep 20, 202611-5013 contacts →

Indirect evidence

“Sunesis is a governance, risk, and compliance advisory firm that sees beyond obligation.”

Source: RevenueBase Database · checked Sep 20, 2026
11Strong evidenceMadrid, SpainHQ checked Sep 20, 202611-5012 contacts →

Strong evidence

“En Interafi somos una firma especializada en Auditoria Interna Preventiva, enfocada en fortalecer los sistemas de control, anticipar riesgos y garantizar la integridad del negocio…”

Source: RevenueBase Database · checked Sep 20, 2026
12Partial evidenceNew York, NY, United StatesHQ checked Sep 20, 202611-5011 contacts →

Partial evidence

“Top notch services at reasonable cost RGS Global Advisors has a wealth of internal audit, FDICIA and SOX testing, remediation, consultancy, BSA/AML/OFAC, IT/IS/Cybersecurity &…”

Source: RevenueBase Database · checked Sep 20, 2026
13Strong evidenceUtrecht, NetherlandsHQ checked Sep 20, 202651-20010 contacts →

Strong evidence

“Into Control is gespecialiseerd in het adviseren en ondersteunen van uw organisatie bij de implementatie van interne beheersing.”

Source: RevenueBase Database · checked Sep 20, 2026
14Indirect evidenceAtlanta, GA, United StatesHQ checked Sep 20, 20261-109 contacts →

Indirect evidence

“CBR Advisory is a firm of CPAs and Advisors, with a deep understanding of the state of Georgia.”

Source: RevenueBase Database · checked Sep 20, 2026
15Partial evidenceHonolulu, HI, United StatesHQ checked Sep 20, 20261-109 contacts →

Partial evidence

“R!SC as provider of Risk Management, Internal Audit, IT Assurance, Compliance, and Security Advisory services can assist top management in navigating business risks and focusing…”

Source: RevenueBase Database · checked Sep 20, 2026
16Partial evidenceMidrand, South AfricaHQ checked Sep 20, 202611-508 contacts →

Partial evidence

“Bagaka Group was founded to generate social impact by supporting organisations deliver value through rigorous and effective control environments.”

Source: RevenueBase Database · checked Sep 20, 2026
17Partial evidenceLondon, United KingdomHQ checked Sep 20, 20261-107 contacts →

Partial evidence

“CyberSRC specialises in 1LoD & 2LoD Operational & IT Risk, Security and Control Management & Transformation through developing, implementing, auditing, risk assessing and managing…”

Source: RevenueBase Database · checked Sep 20, 2026
18Indirect evidenceTrujillo Alto, Puerto RicoHQ checked Sep 20, 20261-107 contacts →

Indirect evidence

“We are experienced professionals that leverage proven approaches, practical experience, and tactical problem solving skills to help our clients identify and implement the right…”

Source: RevenueBase Database · checked Sep 20, 2026
19Indirect evidenceİstanbul, TürkiyeHQ checked Sep 20, 202651-2007 contacts →

Indirect evidence

“İDM İç Denetim Merkezi is a financial services company based out of Fahrettin Kerim Gökay ad:228 / 19, İstanbul, Istanbul, Turkey.”

Source: RevenueBase Database · checked Sep 20, 2026
20Strong evidenceAtlanta, United StatesHQ checked Sep 20, 20261-107 contacts →

Strong evidence

“Food & Beverage Consulting is an Atlanta based firm specializing in the implementation of internal process controls and systems that result in accurate and easy to use financial…”

Source: RevenueBase Database · checked Sep 20, 2026
21Indirect evidenceCherry Hill, NJ, United StatesHQ checked Sep 20, 202611-506 contacts →

Indirect evidence

“Holmes & Company, LLC is an accounting and consulting firm certified as an 8(a) Minority Business Enterprise (MBE) and a Small Disadvantaged Business Enterprise (SDBE) based in…”

Source: RevenueBase Database · checked Sep 20, 2026
22Strong evidenceCalgary, CanadaHQ checked Sep 20, 20261-106 contacts →

Strong evidence

“Peak supports TSX and NYSE CEO and CFO internal controls over financial reporting (ICFR) certifications by offering a range of services from fully outsourced compliance through to…”

Source: RevenueBase Database · checked Sep 20, 2026
23Indirect evidenceUnited StatesHQ checked Sep 20, 202611-506 contacts →

Indirect evidence

Source: RevenueBase Database · checked Sep 20, 2026
24Indirect evidenceSouth Easton, MA, United StatesHQ checked Sep 20, 202611-505 contacts →

Indirect evidence

“Healy & Healy is a consulting firm, providing management consulting services to a variety of clients since 1985.”

Source: RevenueBase Database · checked Sep 20, 2026
25Partial evidencePeoria, AZ, United StatesHQ checked Sep 20, 20261-105 contacts →

Partial evidence

“L3 Solutions is a full service compliance-based IT audit firm specializing in evaluating financial institution, healthcare, and Microsoft vendor control environments for…”

Source: RevenueBase Database · checked Sep 20, 2026

Showing 25 of 235 internal controls assessment companies worldwide

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Internal controls assessment companies worldwide at a glance

As of Sep 20, 2026
15.6%Verified-email coverage
5.5Average contacts per company
1-10Median size (employees)
2.6%Largest-city concentration · Sao Paulo
Sep 20, 2026Page data refreshed

Companies by employee count

1-10
169
11-50
54
51-200
9
201-500
2
5,001-10,000
1

Email recency is reported on each country list linked below.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among internal controls assessment companies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
Coverage
Every country. Country and city lists for internal controls assessment companies are linked below.
What qualifies
Companies worldwide whose own description of what they do matches “internal controls assessment companies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search
RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names internal controls assessment companies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude
Companies whose own description does not clearly place them among internal controls assessment companies, and records with no verified work email.
Match quality
In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every listed company carries at least one verified work email, 200 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on September 20, 2026. Lists refresh periodically as the graph is re-checked.
Corrections
Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Internal controls assessment companies by location

1 lists · largest first

Every Internal controls assessment companies 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 Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names internal controls assessment companies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many internal controls assessment companies are there worldwide?

RevenueBase identified 235 internal controls assessment companies worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

OCD Tech, headquartered in Braintree, tops this list with the largest team on record.

Which country has the most internal controls assessment companies?

The United States leads with 50 companies. Every internal controls assessment companies list by country and city is linked on this page.

Which city has the most internal controls assessment companies?

Sao Paulo leads with 6 headquartered companies, followed by New York (4) and Atlanta (3).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 200 verified decision-maker contacts tracked across these 235 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 20, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.