Company lists · Data refreshed September 2026

Top 25 Compliance, fraud and risk management consultants based in Brazil

RevenueBase identified 1,369 company matches for compliance, fraud and risk management consultants associated with Brazil as of September 2026 and tracks 13,807 professional contacts across them, including 2,761 with verified work emails. Sao Paulo is the largest hub.

This list covers company matches for compliance, fraud and risk management consultants associated with Brazil, 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 September 27, 2026.

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.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 27, 2026 How this list was built
1,369Companies
13,807Contacts tracked
2,761Verified emails
Explore this list → Free signup · no credit card · 500 free credits

The 25 largest compliance, fraud and risk management consultants based in Brazil

Ranked by team size
Top 25 of 1,369 company matches for compliance, fraud and risk management consultants based in Brazil, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 27, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchSao Paulo, BrazilHQ recorded Sep 27, 2026501-1,000644 contacts →

Exact match

“HS Prevent is a company that for over a decade has been enhancing the profitability of its customers through services and technological solutions, offering a complete range of…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
2Exact matchGoiânia, BrazilHQ recorded Sep 27, 2026201-500475 contacts →

Exact match

“Nosso principal Foco: RESULTADO Nosso compromisso é identificar problemas, sua origem e causa, culminando na divulgação das consequências que estes pontos podem gerar para a…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
3Exact matchSão Paulo, BrazilHQ recorded Sep 27, 202651-200331 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 · Sep 27, 2026 · View company records in RevenueBase
4Exact matchSão Paulo, BrazilHQ recorded Sep 27, 2026501-1,000312 contacts →

Exact match

“A oportunidade de atender a um nicho de mercado ligado ao setor privado e público, bem como o espírito empreendedor de seus fundadores, foram as razões principais que levaram à…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
5Exact matchBarueri, BrazilHQ recorded Sep 27, 2026201-500278 contacts →

Exact match

“A Protiviti é uma empresa global, com 85 escritórios em 25 países, e mais de profissionais que atendem a 60% das empresas da FORTUNE Reconhecida como Great Place To Work e com…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
6Exact matchBelo Horizonte, BrazilHQ recorded Sep 27, 202610001+210 contacts →

Exact match

“Ambipar ESG is a technology consulting firm for GRC and ESG that integrates People and processes, to raise the level of knowledge and awareness of organizations, to ensure control…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
7Exact matchSao Paulo, BrazilHQ recorded Sep 27, 2026201-500194 contacts →

Exact match

“Na SLT, somos um time composto por mais de 200 profissionais altamente capacitados, especializados em transformar estratégias em resultados tangíveis.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
8Exact matchSão Paulo, BrazilHQ recorded Sep 27, 202651-200192 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 · Sep 27, 2026 · View company records in RevenueBase
9Exact matchUberlândia, BrazilHQ recorded Sep 27, 202651-200183 contacts →

Exact match

“Com mais de 35 anos de atuação, a Audicon consolidou-se como referência em contabilidade consultiva e auditoria em Uberlândia e região.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
10Exact matchSão José Dos Campos, BrazilHQ recorded Sep 27, 202651-200167 contacts →

Exact match

“A De Biasi, fundada em 1990, nasceu com a missão de oferecer serviços de excelência nas áreas de auditoria e consultoria, superando as expectativas dos clientes, criando soluções…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
11Exact matchSão Paulo, BrazilHQ recorded Sep 27, 202651-200166 contacts →

Exact match

“Fundada em a LUZ Soluções Financeiras desenvolve soluções inovadoras para suporte à decisão e gestão de risco.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
12Exact matchBarueri, BrazilHQ recorded Sep 27, 2026201-500156 contacts →

Exact match

“Aliant agora é”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
13Exact matchBrasília, BrazilHQ recorded Sep 27, 202651-200122 contacts →

Exact match

“A Every Cybersecurity, GRC and Privacy Solutions é uma consultoria especializada em Privacidade, Governança, Riscos e Conformidade (GRC) e Cibersegurança, com atuação nacional e…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
14Exact matchBarueri, BrazilHQ recorded Sep 27, 202651-200119 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 · Sep 27, 2026 · View company records in RevenueBase
15Exact matchCampinas, BrazilHQ recorded Sep 27, 202651-200118 contacts →

Exact match

“A Consulcamp começou suas atividades fundando em 1976 o seu primeiro escritório em Campinas – SP, hoje conta também com escritórios em São Paulo – SP e Goiânia - GO, todos…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
16Exact matchBelo Horizonte, BrazilHQ recorded Sep 27, 202651-200117 contacts →

Exact match

“Founded in 2005, Hect is a Brazilian company with both national and international operations.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
17Exact matchPatos De Minas, BrazilHQ recorded Sep 27, 202651-200115 contacts →

Exact match

“We were born from a dream of being a humane company, with great expertise and boldness in being a reference in our services.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
18Exact matchFortaleza, BrazilHQ recorded Sep 27, 2026201-500114 contacts →

Exact match

“Conquistamos 17º lugar como uma das melhores empresas para se trabalhar no Ceará #SomosGPTW Nossa empresa é baseada no compromisso de promover soluções contábeis para o meio…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
19Exact matchSao Paulo, BrazilHQ recorded Sep 27, 202611-50109 contacts →

Exact match

“A Ecovis WFA está aqui para auxiliar você a dar os passos certos dentro do seu negócio e te ajudar a encontrar os melhores resultados.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
20Exact matchBelo Horizonte, BrazilHQ recorded Sep 27, 202651-200107 contacts →

Exact match

“Com uma experiência de 32 anos de atuação nos mercados nacional e internacional, a Krypton BPO oferece serviços de assessoria e consultoria em gestão empresarial e estratégia…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
21Exact matchSao Paulo, BrazilHQ recorded Sep 27, 202651-200106 contacts →

Exact match

“A ICTS Security é reconhecida a quase 3 décadas pela excelência em consultoria de serviços de inteligência e segurança.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
22Exact matchBarueri, BrazilHQ recorded Sep 27, 202651-200105 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 · Sep 27, 2026 · View company records in RevenueBase
23Exact matchBarueri, BrazilHQ recorded Sep 27, 202651-200104 contacts →

Exact match

“We are 2RP Net, a natively data-driven technology company with over 20 years of experience, dedicated to optimizing complex operations and managing risk through advanced data…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
24Exact matchNatal, BrazilHQ recorded Sep 27, 202651-200103 contacts →

Exact match

“A Rui Cadete Consultores é uma empresa que se orgulha de ter nascido com um DNA diferente.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
25Exact matchRio De Janeiro, BrazilHQ recorded Sep 27, 202651-20081 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 · Sep 27, 2026 · View company records in RevenueBase

Showing 25 of 1,369 compliance, fraud and risk management consultants based in Brazil

See the full list, filter by size, metro and specialty, and access 2,761 tracked professional contacts with verified work emails. Direct dials are available where recorded.

Free signup · no credit card

View the full list →

Compliance, fraud and risk management consultants based in Brazil at a glance

As of Sep 27, 2026
20.0%Verified-email coverage
10.1Average contacts per company
1-10Median size (employees)
31.8%Largest-city concentration · Sao Paulo
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
871
11-50
381
51-200
98
201-500
11
501-1,000
4
5,001-10,000
1
10001+
1

Email recency for this list is measured worldwide rather than for Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 1,369 companies.

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.
What qualifies
Company records associated with Brazil whose business descriptions match “compliance, fraud and risk management 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. Where headquarters information is recorded, preview rows are also filtered to this page’s location. 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 2,761 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 September 27, 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.

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 “compliance, fraud and risk management consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many compliance, fraud and risk management consultants are there based in Brazil?

RevenueBase identified 1,369 company matches for compliance, fraud and risk management consultants associated with Brazil as of September 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?

HS Prevent tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most compliance, fraud and risk management consultants?

Sao Paulo leads with 435 company records, followed by Rio De Janeiro (85) and Belo Horizonte (65).

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 2,761 professional contacts with verified work emails tracked across these 1,369 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 September 27, 2026.

Ready to reach these companies? Verified emails and direct dials for all 1,369 compliance, fraud and risk management consultants based in Brazil. Start with a free account, no credit card.

Download this list →

Related lists

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.