Company lists · Data refreshed September 2026
Top 25 Compliance, fraud and risk management consultants based in India
RevenueBase identified 978 compliance, fraud and risk management consultants headquartered in India as of September 2026 and tracks 24,575 professional contacts across them, including 3,653 with verified work emails. Mumbai is the largest hub.
This list covers compliance, fraud and risk management consultants headquartered in India, 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 27, 2026.
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.
The 25 largest compliance, fraud and risk management consultants based in India
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 2,652 contacts → | ||||
Indirect evidence “Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 2 | 2,064 contacts → | ||||
Partial evidence “Aparajitha: Revolutionising India's Regulatory Compliance Space With 25 years of experience, Aparajitha covers compliance for over establishments, factories, and 52 lakh contract…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 3 | 1,199 contacts → | ||||
Partial evidence “Matrix is a passionate team of professionals providing People, Product, and Process assurance services for enterprises across different industry segments for better compliance and…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 4 | 1,152 contacts → | ||||
Indirect evidence “In today's complex and challenging business world, Accounting, Auditing & Consulting Firms play a significant role in managing these complexities/challenges and in turning them…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 5 | 601 contacts → | ||||
Indirect evidence “Founded in 1934, by two gentlemen to whom integrity was paramount, Mr.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 6 | 598 contacts → | ||||
Indirect evidence “JHS is a new age professional services firm established by a team of seasoned professionals with the objective of delivering exceptional client service.JHS blends capabilities of…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 7 | 458 contacts → | ||||
Partial evidence “We offer Internal Audit & Risk Consulting related services.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 8 | 445 contacts → | ||||
Indirect evidence “MCA is a holistic consulting company having 12 offices in 12 major cities in India providing new age advisory services.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 9 | 444 contacts → | ||||
Indirect evidence “ANB is a fully-integrated and one of the fastest growing assurance and business advisory firm, with 450 plus employees and presence in 6 countries.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 10 | 433 contacts → | ||||
Indirect evidence “Wipfli India (formerly SpiderLogic) provides services on Audit, Accounting, Technology Consulting services to customers of Wipfli LLP through its development centers in Pune and…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 11 | 331 contacts → | ||||
Partial evidence “Felix Advisory is one of the leading providers of tax & regulatory services, risk, transaction, financial & business advisory, internal audit, and corporate governance services in…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 12 | 303 contacts → | ||||
Indirect evidence “With over three decades of distinguished expertise, ASC is one of India’s fastest-growing consulting firms.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 13 | 290 contacts → | ||||
Indirect evidence “TRC Corporate Consulting is a forward-thinking consulting firm focused on driving business growth through expert advisory services.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 14 | 241 contacts → | ||||
Indirect evidence “Be Proactive, Not Reactive is our motto.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 15 | 218 contacts → | ||||
Indirect evidence “IIRIS operating under its distinct business offerings "IntelliRisk"(IR),"IntelliSense"(IS),"Security Design" and "Brand Protection" seeks to provide comprehensive intelligence…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 16 | 212 contacts → | ||||
Strong evidence “RAMA is boutique consulting firm having expertise in the field of Risk & Business Advisory, Indirect Taxes, ERP Implementations, Management Assurance and Corporate Finance across…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 17 | 199 contacts → | ||||
Partial evidence “We are a trusted advisory and compliance firm known for integrity, technical depth, and commercial practicality.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 18 | 190 contacts → | ||||
Indirect evidence “Janaswamy Associates is an accounting firm founded by Mr.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 19 | 171 contacts → | ||||
Indirect evidence “Rödl & Partner is an integrated professional services firm with 110 wholly-owned locations worldwide in around 50 countries.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 20 | 165 contacts → | ||||
Indirect evidence “Acupro is an energetic and passionate team of committed professionals displaying acumen, knowledge and excellence while rendering solution oriented consulting, advisory and…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 21 | 155 contacts → | ||||
Strong evidence “Tsaaro People Consulting redefines Digital Trust through specialist talent and advisory across Privacy, Cybersecurity, AI Governance, and Risk & Compliance.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 22 | 146 contacts → | ||||
Indirect evidence “M M NISSIM & CO LLP (MMN) has been in professional practice from the year 1946.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 23 | 134 contacts → | ||||
Indirect evidence “Consulting, Technology and Outsourcing services to financial market participants.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 24 | 133 contacts → | ||||
Strong evidence “Complete Risk Management Company for Medical Practitioners.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 25 | 130 contacts → | ||||
Partial evidence “WEchartered is a global compliance, advisory, and business support, serving clients across international markets since 2009.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
RevenueBase Smart Search
RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: compliance, fraud and risk management consultants. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.
- Strong evidence
- The company's own public description of its business names compliance, fraud and risk management consultants.
- Partial evidence
- Its own public description names part of compliance, fraud and risk management consultants, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name compliance, fraud and risk management consultants. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.
RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.
Showing 25 of 978 compliance, fraud and risk management consultants based in India
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Compliance, fraud and risk management consultants based in India at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for India, so it is reported there. Company counts and contact totals on this page are exact for India, over 978 companies.
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 compliance, fraud and risk management consultants, 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.
- What qualifies
- Companies headquartered in India whose own description of what they do matches “compliance, fraud and risk management consultants”. 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 compliance, fraud and risk management consultants), 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 compliance, fraud and risk management consultants, and records with no verified work email. Companies headquartered outside India are excluded even when they keep an office there.
- 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, 3,653 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 27, 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.
Compliance, fraud and risk management consultants by metro
- Compliance, fraud and risk management consultants in Mumbai137
- Compliance, fraud and risk management consultants in New Delhi79
- Compliance, fraud and risk management consultants in Chennai63
- Compliance, fraud and risk management consultants in Bangalore56
- Compliance, fraud and risk management consultants in Pune43
- Compliance, fraud and risk management consultants in Bengaluru42
- Compliance, fraud and risk management consultants in Noida37
- Compliance, fraud and risk management consultants in Gurgaon31
- Compliance, fraud and risk management consultants in Gurugram30
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 compliance, fraud and risk management consultants, 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 compliance, fraud and risk management consultants are there based in India?
RevenueBase identified 978 compliance, fraud and risk management consultants headquartered in India 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?
Protiviti India Member Firm, headquartered in New Delhi, tops this list with the largest team on record.
Which city has the most compliance, fraud and risk management consultants?
Mumbai leads with 137 headquartered companies, followed by New Delhi (79) and Chennai (63).
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 3,653 verified decision-maker contacts tracked across these 978 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 27, 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.
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