Company lists · Data refreshed November 2026
Top 25 Occupational fraud consultants worldwide
RevenueBase identified 1,693 company matches for occupational fraud consultants worldwide as of November 2026 and tracks 18,813 professional contacts across them, including 7,208 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for occupational fraud consultants 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 occupational fraud consultants 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 occupational fraud consultants 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 | 1,488 contacts → | ||||
Exact match “Stout is a global advisory firm specializing in corporate finance, valuation, accounting and transaction advisory, strategy, and financial disputes, claims, and investigations.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 1,223 contacts → | ||||
Exact match “HKA is the leading global consultancy in risk mitigation, forensic investigations, dispute resolution, expert witness and litigation support services.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 1,090 contacts → | ||||
Exact match “Secretariat experts are trusted in the highest-stakes legal, risk, and regulatory matters around the world.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 377 contacts → | ||||
Exact match “Based in Paris, Lyon, Rennes, Le Havre, Toulouse, Aix en Provence, Casablanca, London and New York, BM & A is an independent and international group positioned on the audit and…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 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 | |||||
| 7 | 262 contacts → | ||||
Exact match “Founded in 1998, Resolution Economics provides sophisticated economic, statistical, and financial analyses, forensic investigations, forensic technology, dispute advisory, expert…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 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 | |||||
| 9 | 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 | |||||
| 10 | 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 | |||||
| 11 | 197 contacts → | ||||
Exact match “StoneTurn, a global professional services firm, works with law firms, corporations, and government agencies in solving the most complex and consequential business issues.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 195 contacts → | ||||
Exact match “Since Delta Consulting Group has provided advisory, risk mitigation and dispute resolution services with prominent global law firms, government agencies, and top companies in over…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 188 contacts → | ||||
Exact match “We are a global advisory company that helps our clients enable their opportunities and manage key risks.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 178 contacts → | ||||
Exact match “Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 142 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 133 contacts → | ||||
Exact match “Somos uma empresa de profissionais com ampla experiência no mercado de Crédito e Prevenção a Fraudes que utiliza tecnologia para alcançar os resultados dos clientes e não uma…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 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 | |||||
| 18 | 126 contacts → | ||||
Exact match “Founded in 2005, Hect is a Brazilian company with both national and international operations.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 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 | |||||
| 20 | 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 | |||||
| 21 | 118 contacts → | ||||
Exact match “En CSI Consultores, construimos vínculos de confianza y transparencia para las empresas, siendo sus aliados estratégicos por medio de la ejecución impecable de estudios de…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 104 contacts → | ||||
Exact match “Situé à Paris, Lyon, Marseille et Bordeaux, Arthaud & Associés est spécialisé en Audit et Conseil Financier, et en pleine expansion sur de nombreux métiers transverses : ESG, TS…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 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 | |||||
| 24 | 102 contacts → | ||||
Exact match “YA Engineering Services is now part of YA Group.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 101 contacts → | ||||
Exact match “Gryphon partners with clients across the globe to help them assess new opportunities and tackle their most complex problems often in challenging and opaque markets.” 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 “occupational fraud consultants”. 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 1,693 occupational fraud consultants worldwide
See the full list, filter by size, metro and specialty, and access 7,208 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Occupational fraud consultants 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 occupational fraud consultants are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “occupational fraud consultants” 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 7,208 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.
Occupational fraud consultants by location
14 lists · largest firstEvery Occupational fraud consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Occupational fraud consultants based in the United States393
- Occupational fraud consultants based in Brazil131
- Occupational fraud consultants based in the United Kingdom90
- Occupational fraud consultants based in India86
- Occupational fraud consultants based in South Africa70
- Occupational fraud consultants based in Colombia41
- Occupational fraud consultants based in Spain40
- Occupational fraud consultants based in Australia37
- Occupational fraud consultants based in the Netherlands37
- Occupational fraud consultants based in Italy29
- Occupational fraud consultants based in Canada28
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 “occupational fraud consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many occupational fraud consultants are there worldwide?
RevenueBase identified 1,693 company matches for occupational fraud consultants 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 occupational fraud consultants?
The United States leads with 393 companies, followed by Brazil (131) and the United Kingdom (90). Every occupational fraud consultants list by country and city is linked on this page.
Which city has the most occupational fraud consultants?
London leads with 49 company records, followed by Sao Paulo (49) and New York (32).
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 7,208 professional contacts with verified work emails tracked across these 1,693 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 1,693 occupational fraud consultants 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 occupational fraud consultants worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 1,693 matching company records for occupational fraud consultants worldwide, with 18,813 tracked contacts and 7,208 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 occupational fraud consultants 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 |  STOUTstout.comHQ: Chicago, NY, United StatesReported employees: 1,001-5,000 | Chicago, NY, United States | 1,001-5,000 | Exact match | 1,488 contacts → |
“Stout is a global advisory firm specializing in corporate finance, valuation, accounting and transaction advisory, strategy, and financial disputes, claims, and investigations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  HKAhka.comHQ: London, United KingdomReported employees: 1,001-5,000 | London, United Kingdom | 1,001-5,000 | Exact match | 1,223 contacts → |
“HKA is the leading global consultancy in risk mitigation, forensic investigations, dispute resolution, expert witness and litigation support services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Secretariatsecretariat-intl.comHQ: Atlanta, IL, United StatesReported employees: 501-1,000 | Atlanta, IL, United States | 501-1,000 | Exact match | 1,090 contacts → |
“Secretariat experts are trusted in the highest-stakes legal, risk, and regulatory matters around the world.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Bm&abma-groupe.comHQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 377 contacts → |
“Based in Paris, Lyon, Rennes, Le Havre, Toulouse, Aix en Provence, Casablanca, London and New York, BM & A is an independent and international group positioned on the audit and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  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. | |||||
| 7 |  Resolution Economicsresecon.comHQ: Los Angeles, CA, United StatesReported employees: 201-500 | Los Angeles, CA, United States | 201-500 | Exact match | 262 contacts → |
“Founded in 1998, Resolution Economics provides sophisticated economic, statistical, and financial analyses, forensic investigations, forensic technology, dispute advisory, expert…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  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. | |||||
| 9 |  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. | |||||
| 10 |  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. | |||||
| 11 |  Stoneturnstoneturn.comHQ: Boston, DC, United StatesReported employees: 51-200 | Boston, DC, United States | 51-200 | Exact match | 197 contacts → |
“StoneTurn, a global professional services firm, works with law firms, corporations, and government agencies in solving the most complex and consequential business issues.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Delta Consulting Groupdelta-cgi.comHQ: Woodbridge, VA, United StatesReported employees: 51-200 | Woodbridge, VA, United States | 51-200 | Exact match | 195 contacts → |
“Since Delta Consulting Group has provided advisory, risk mitigation and dispute resolution services with prominent global law firms, government agencies, and top companies in over…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  G3g3.coHQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 188 contacts → |
“We are a global advisory company that helps our clients enable their opportunities and manage key risks.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Protiviti Capability Center, Indiaprotiviti.comHQ: Gurgaon, IndiaReported employees: 1,001-5,000 | Gurgaon, India | 1,001-5,000 | Exact match | 178 contacts → |
“Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | 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. | |||||
| 16 |  B2e Groupb2egroup.com.brHQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 133 contacts → |
“Somos uma empresa de profissionais com ampla experiência no mercado de Crédito e Prevenção a Fraudes que utiliza tecnologia para alcançar os resultados dos clientes e não uma…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  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. | |||||
| 18 |  HECThect.comHQ: Belo Horizonte, BrazilReported employees: 51-200 | Belo Horizonte, Brazil | 51-200 | Exact match | 126 contacts → |
“Founded in 2005, Hect is a Brazilian company with both national and international operations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  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. | |||||
| 20 |  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. | |||||
| 21 |  CSI Consultorescsiconsultores.comHQ: Medellin, ColombiaReported employees: 11-50 | Medellin, Colombia | 11-50 | Exact match | 118 contacts → |
“En CSI Consultores, construimos vínculos de confianza y transparencia para las empresas, siendo sus aliados estratégicos por medio de la ejecución impecable de estudios de…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Arthaud & Associésarthaud-associes.frHQ: Bordeaux, FranceReported employees: 51-200 | Bordeaux, France | 51-200 | Exact match | 104 contacts → |
“Situé à Paris, Lyon, Marseille et Bordeaux, Arthaud & Associés est spécialisé en Audit et Conseil Financier, et en pleine expansion sur de nombreux métiers transverses : ESG, TS…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | 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. | |||||
| 24 |  YA Engineering Servicesyagroup.comHQ: Seattle, WA, United StatesReported employees: 51-200 | Seattle, WA, United States | 51-200 | Exact match | 102 contacts → |
“YA Engineering Services is now part of YA Group.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Gryphongryphon-strategies.comHQ: White Plains, NY, United StatesReported employees: 51-200 | White Plains, NY, United States | 51-200 | Exact match | 101 contacts → |
“Gryphon partners with clients across the globe to help them assess new opportunities and tackle their most complex problems often in challenging and opaque markets.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 1,693 company matches
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Occupational fraud consultants: 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
1,683 records in the displayed employee bands.
10 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 1,693 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 ↗
Occupational fraud consultants by location
14 lists · largest firstEvery Occupational fraud consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Occupational fraud consultants based in the United States393
- Occupational fraud consultants based in Brazil131
- Occupational fraud consultants based in the United Kingdom90
- Occupational fraud consultants based in India86
- Occupational fraud consultants based in South Africa70
- Occupational fraud consultants based in Colombia41
- Occupational fraud consultants based in Spain40
- Occupational fraud consultants based in Australia37
- Occupational fraud consultants based in the Netherlands37
- Occupational fraud consultants based in Italy29
- Occupational fraud consultants based in Canada28
Cities
Questions about this company list
What does Exact match mean for occupational fraud consultants?
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 occupational fraud consultants did RevenueBase find worldwide?
The saved snapshot records 1,693 matching company records, 18,813 tracked contacts and 7,208 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 occupational fraud consultants worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/occupational-fraud-consultants.
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 occupational fraud consultants worldwide
RevenueBase records 1,693 matching company records for occupational fraud consultants worldwide, with 18,813 tracked contacts and 7,208 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 occupational fraud consultants 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 | STOUTstout.com HQ: Chicago, NY, United StatesReported employees: 1,001-5,000 | Chicago, NY, United States | 1,001-5,000 | Exact match | 1,488 contacts → |
“Stout is a global advisory firm specializing in corporate finance, valuation, accounting and transaction advisory, strategy, and financial disputes, claims, and investigations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | HKAhka.com HQ: London, United KingdomReported employees: 1,001-5,000 | London, United Kingdom | 1,001-5,000 | Exact match | 1,223 contacts → |
“HKA is the leading global consultancy in risk mitigation, forensic investigations, dispute resolution, expert witness and litigation support services.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Secretariatsecretariat-intl.com HQ: Atlanta, IL, United StatesReported employees: 501-1,000 | Atlanta, IL, United States | 501-1,000 | Exact match | 1,090 contacts → |
“Secretariat experts are trusted in the highest-stakes legal, risk, and regulatory matters around the world.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Bm&abma-groupe.com HQ: Paris, FranceReported employees: 201-500 | Paris, France | 201-500 | Exact match | 377 contacts → |
“Based in Paris, Lyon, Rennes, Le Havre, Toulouse, Aix en Provence, Casablanca, London and New York, BM & A is an independent and international group positioned on the audit and…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | 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. | |||||
| 7 | Resolution Economicsresecon.com HQ: Los Angeles, CA, United StatesReported employees: 201-500 | Los Angeles, CA, United States | 201-500 | Exact match | 262 contacts → |
“Founded in 1998, Resolution Economics provides sophisticated economic, statistical, and financial analyses, forensic investigations, forensic technology, dispute advisory, expert…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | 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. | |||||
| 9 | 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. | |||||
| 10 | 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. | |||||
| 11 | Stoneturnstoneturn.com HQ: Boston, DC, United StatesReported employees: 51-200 | Boston, DC, United States | 51-200 | Exact match | 197 contacts → |
“StoneTurn, a global professional services firm, works with law firms, corporations, and government agencies in solving the most complex and consequential business issues.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Delta Consulting Groupdelta-cgi.com HQ: Woodbridge, VA, United StatesReported employees: 51-200 | Woodbridge, VA, United States | 51-200 | Exact match | 195 contacts → |
“Since Delta Consulting Group has provided advisory, risk mitigation and dispute resolution services with prominent global law firms, government agencies, and top companies in over…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | G3g3.co HQ: London, United KingdomReported employees: 51-200 | London, United Kingdom | 51-200 | Exact match | 188 contacts → |
“We are a global advisory company that helps our clients enable their opportunities and manage key risks.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Protiviti Capability Center, Indiaprotiviti.com HQ: Gurgaon, IndiaReported employees: 1,001-5,000 | Gurgaon, India | 1,001-5,000 | Exact match | 178 contacts → |
“Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | 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. | |||||
| 16 | B2e Groupb2egroup.com.br HQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 133 contacts → |
“Somos uma empresa de profissionais com ampla experiência no mercado de Crédito e Prevenção a Fraudes que utiliza tecnologia para alcançar os resultados dos clientes e não uma…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | 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. | |||||
| 18 | HECThect.com HQ: Belo Horizonte, BrazilReported employees: 51-200 | Belo Horizonte, Brazil | 51-200 | Exact match | 126 contacts → |
“Founded in 2005, Hect is a Brazilian company with both national and international operations.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | 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. | |||||
| 20 | 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. | |||||
| 21 | CSI Consultorescsiconsultores.com HQ: Medellin, ColombiaReported employees: 11-50 | Medellin, Colombia | 11-50 | Exact match | 118 contacts → |
“En CSI Consultores, construimos vínculos de confianza y transparencia para las empresas, siendo sus aliados estratégicos por medio de la ejecución impecable de estudios de…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Arthaud & Associésarthaud-associes.fr HQ: Bordeaux, FranceReported employees: 51-200 | Bordeaux, France | 51-200 | Exact match | 104 contacts → |
“Situé à Paris, Lyon, Marseille et Bordeaux, Arthaud & Associés est spécialisé en Audit et Conseil Financier, et en pleine expansion sur de nombreux métiers transverses : ESG, TS…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | 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. | |||||
| 24 | YA Engineering Servicesyagroup.com HQ: Seattle, WA, United StatesReported employees: 51-200 | Seattle, WA, United States | 51-200 | Exact match | 102 contacts → |
“YA Engineering Services is now part of YA Group.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Gryphongryphon-strategies.com HQ: White Plains, NY, United StatesReported employees: 51-200 | White Plains, NY, United States | 51-200 | Exact match | 101 contacts → |
“Gryphon partners with clients across the globe to help them assess new opportunities and tackle their most complex problems often in challenging and opaque markets.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Occupational fraud consultants: 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
1,683 records in the displayed employee bands.
10 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 1,693 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 ↗
Occupational fraud consultants by location
14 lists · largest firstEvery Occupational fraud consultants list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Occupational fraud consultants based in the United States393
- Occupational fraud consultants based in Brazil131
- Occupational fraud consultants based in the United Kingdom90
- Occupational fraud consultants based in India86
- Occupational fraud consultants based in South Africa70
- Occupational fraud consultants based in Colombia41
- Occupational fraud consultants based in Spain40
- Occupational fraud consultants based in Australia37
- Occupational fraud consultants based in the Netherlands37
- Occupational fraud consultants based in Italy29
- Occupational fraud consultants based in Canada28
Cities
Questions about this company list
What does Exact match mean for occupational fraud consultants?
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 occupational fraud consultants did RevenueBase find worldwide?
The saved snapshot records 1,693 matching company records, 18,813 tracked contacts and 7,208 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
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Cite this list
RevenueBase Data Team. Top 25 occupational fraud consultants worldwide. Snapshot: November 6, 2026. https://revenuebase.ai/companies/browse/occupational-fraud-consultants.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗