Company lists · Data refreshed September 2026
Top 18 Compliance, fraud and risk management consultants based in Peru
RevenueBase identified 184 company matches for compliance, fraud and risk management consultants associated with Peru as of September 2026 and tracks 1,276 professional contacts across them, including 113 with verified work emails. Lima is the largest hub.
This list covers company matches for compliance, fraud and risk management consultants associated with Peru, 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.
The 18 largest compliance, fraud and risk management consultants based in Peru
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 60 contacts → | ||||
Exact match “En materia de tributación, el mejor plan es el que previene.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 2 | 47 contacts → | ||||
Exact match “Somos una Firma de Consultoría, Auditoría y Capacitación Corporativa.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 3 | 46 contacts → | ||||
Exact match “We specialize in Economic and Business Criminal Law, as well as Compliance.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 4 | 41 contacts → | ||||
Exact match “Russell Bedford Perú está constituida por LA Corporation Accounting S.A.C.(Outsourcing & Consultoría) y Luis Acosta Peche & Asociados S.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 5 | 20 contacts → | ||||
Exact match “LAM GROUP SAC, fundada en 2008 tras la escisión de la consultoría de COTECNA Perú, ofrece consultoría especializada en sistemas de gestión, auditorías, certificaciones y normas…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 6 | 19 contacts → | ||||
Exact match “AUDITORES, CONSULTORES Y CONSEJEROS DE NEGOCIOS COLCHADO Y ASOCIADOS es una firma de servicios profesionales en auditoría, asesoramiento y consultoría empresarial, fundada por…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 7 | 14 contacts → | ||||
Exact match “En AC Globally - Alvarez, Castillo & Asociados comprendemos las metas y objetivos de nuestros clientes, por ello trabajamos arduamente para atender a sus desafíos y brindarles las…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 8 | 14 contacts → | ||||
Exact match “Grupo Asesor TFC S.A.C.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 9 | 10 contacts → | ||||
Exact match “Strategos Consulting Services es una organización especializada en consultoría en Estrategia, Riesgos, Seguridad de la Información, Continuidad de Negocio, Tecnologías de la…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 10 | 9 contacts → | ||||
Exact match “Somos el Estudio Anicama Alzamora con más de 20 años en el campo empresarial.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 11 | 9 contacts → | ||||
Exact match “Facilitamos las validaciones exigidas por compliance y te alertamos si un usuario te podría hacer perder dinero desde que se registra.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 12 | 7 contacts → | ||||
Exact match “We work alongside the companies that move payments across Latin America, so cybersecurity and compliance never slow them down.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 13 | 4 contacts → | ||||
Exact match “Somos una firma consultora especializada en brindar asesoría o ofrecer soluciones en las siguientes materias- Sistema de seguros, financiero y pensiones- Cumplimiento normativo -…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 14 | 4 contacts → | ||||
Exact match “CMP es una firma especializada en temas de Compliance, Antifraude y Riesgos.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 15 | 3 contacts → | ||||
Exact match “Somos especialistas en la implementación de Sistemas de Gestión de los Riesgos del Lavado de Activos y del Financiamiento del Terrorismo y del Modelo de Prevención- Ley 30424.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 16 | 2 contacts → | ||||
Exact match “Somos una empresa de consultoría especializada en gobierno corporativo y cumplimiento.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 17 | 1 contacts → | ||||
Exact match “Sabemos que su prioridad es hacer crecer su negocio, no lidiar con trámites, riesgos o normativas cambiantes.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 18 | 1 contacts → | ||||
Exact match “Somos el aliado estratégico de nuestros clientes.” Recorded in the RevenueBase company graph · Sep 27, 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 “compliance, fraud and risk management 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 18 of 184 compliance, fraud and risk management consultants based in Peru
See the full list, filter by size, metro and specialty, and access 113 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Compliance, fraud and risk management consultants based in Peru at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Peru, so it is reported there. Company counts and contact totals on this page are exact for Peru, over 184 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 Peru 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 113 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 Peru?
RevenueBase identified 184 company matches for compliance, fraud and risk management consultants associated with Peru 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?
Quantum Consultores 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?
Lima leads with 69 company records, followed by San Isidro (20) and Miraflores (13).
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 113 professional contacts with verified work emails tracked across these 184 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 184 compliance, fraud and risk management consultants based in Peru. 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.
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Company intelligence · public preview
Top 18 compliance, fraud and risk management consultants based in Peru
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 184 matching company records for compliance, fraud and risk management consultants based in Peru, with 1,276 tracked contacts and 113 verified work emails.
This public preview shows 18 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 27, 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 18 compliance, fraud and risk management consultants based in Peru
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 |  Quantum Consultoresquantumconsultores.comHQ: Lima, PeruReported employees: 11-50 | Lima, Peru | 11-50 | Exact match | 60 contacts → |
“En materia de tributación, el mejor plan es el que previene.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Ladersam Tax, Audit & Business Advisoryladersam.comHQ: Lima, PeruReported employees: 51-200 | Lima, Peru | 51-200 | Exact match | 47 contacts → |
“Somos una Firma de Consultoría, Auditoría y Capacitación Corporativa.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Caro & Asociadosccfirma.comHQ: San Isidro, PeruReported employees: 11-50 | San Isidro, Peru | 11-50 | Exact match | 46 contacts → |
“We specialize in Economic and Business Criminal Law, as well as Compliance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Russell Bedford Perúrussellbedford.peHQ: Magdalena Del Mar, PeruReported employees: 51-200 | Magdalena Del Mar, Peru | 51-200 | Exact match | 41 contacts → |
“Russell Bedford Perú está constituida por LA Corporation Accounting S.A.C.(Outsourcing & Consultoría) y Luis Acosta Peche & Asociados S.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  LAM Group SAClam.com.peHQ: PeruReported employees: 11-50 | Peru | 11-50 | Exact match | 20 contacts → |
“LAM GROUP SAC, fundada en 2008 tras la escisión de la consultoría de COTECNA Perú, ofrece consultoría especializada en sistemas de gestión, auditorías, certificaciones y normas…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Colchado Y Asociados Firma Miembro DE Allinial Globalcolchadoyasociados.comHQ: Lima, PeruReported employees: 11-50 | Lima, Peru | 11-50 | Exact match | 19 contacts → |
“AUDITORES, CONSULTORES Y CONSEJEROS DE NEGOCIOS COLCHADO Y ASOCIADOS es una firma de servicios profesionales en auditoría, asesoramiento y consultoría empresarial, fundada por…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  AC Globallyacglobally.comHQ: Santiago De Surco, PeruReported employees: 11-50 | Santiago De Surco, Peru | 11-50 | Exact match | 14 contacts → |
“En AC Globally - Alvarez, Castillo & Asociados comprendemos las metas y objetivos de nuestros clientes, por ello trabajamos arduamente para atender a sus desafíos y brindarles las…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Grupo Asesor TFCgrupoasesortfc.comHQ: Urb. El Recreo / Trujillo / La Libertad, PeruReported employees: 11-50 | Urb. El Recreo / Trujillo / La Libertad, Peru | 11-50 | Exact match | 14 contacts → |
“Grupo Asesor TFC S.A.C.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Strategos Consulting Servicesstrategoscs.comHQ: Lima, PeruReported employees: 11-50 | Lima, Peru | 11-50 | Exact match | 10 contacts → |
“Strategos Consulting Services es una organización especializada en consultoría en Estrategia, Riesgos, Seguridad de la Información, Continuidad de Negocio, Tecnologías de la…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Estudio Anicama Alzamoraestudioanicama.com.peHQ: Lima, PeruReported employees: 11-50 | Lima, Peru | 11-50 | Exact match | 9 contacts → |
“Somos el Estudio Anicama Alzamora con más de 20 años en el campo empresarial.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Verificaidverifica.id HQ: Lima, PeruReported employees: 1-10 | Lima, Peru | 1-10 | Exact match | 9 contacts → |
“Facilitamos las validaciones exigidas por compliance y te alertamos si un usuario te podría hacer perder dinero desde que se registra.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Temoche Consultingtemocheconsulting.comHQ: San Isidro, PeruReported employees: 11-50 | San Isidro, Peru | 11-50 | Exact match | 7 contacts → |
“We work alongside the companies that move payments across Latin America, so cybersecurity and compliance never slow them down.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  CRC Asociadoscrc-asociados.comHQ: Lima, PeruReported employees: 1-10 | Lima, Peru | 1-10 | Exact match | 4 contacts → |
“Somos una firma consultora especializada en brindar asesoría o ofrecer soluciones en las siguientes materias- Sistema de seguros, financiero y pensiones- Cumplimiento normativo -…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  CMP Certificadoracmpcertificadora.comHQ: Lima, PeruReported employees: 1-10 | Lima, Peru | 1-10 | Exact match | 4 contacts → |
“CMP es una firma especializada en temas de Compliance, Antifraude y Riesgos.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Compliance Consultoría Y Capacitacióncomplianceperu.comHQ: Lima, PeruReported employees: 1-10 | Lima, Peru | 1-10 | Exact match | 3 contacts → |
“Somos especialistas en la implementación de Sistemas de Gestión de los Riesgos del Lavado de Activos y del Financiamiento del Terrorismo y del Modelo de Prevención- Ley 30424.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Nucleus Consultoresnucleusconsultores.comHQ: Lima, PeruReported employees: 1-10 | Lima, Peru | 1-10 | Exact match | 2 contacts → |
“Somos una empresa de consultoría especializada en gobierno corporativo y cumplimiento.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Consultoría Empresarialgrc.com.peHQ: San Isidro, PeruReported employees: 1-10 | San Isidro, Peru | 1-10 | Exact match | 1 contacts → |
“Sabemos que su prioridad es hacer crecer su negocio, no lidiar con trámites, riesgos o normativas cambiantes.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Invextigainvextiga.comHQ: San Borja, PeruReported employees: 1-10 | San Borja, Peru | 1-10 | Exact match | 1 contacts → |
“Somos el aliado estratégico de nuestros clientes.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 18 of 184 company matches
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Compliance, fraud and risk management consultants: dataset insights
September 27, 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
184 records in the displayed employee bands.
0 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 worldwide rather than for Peru, so it is reported there. Company counts and contact totals on this page are exact for Peru, over 184 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: September 27, 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 ↗
Questions about this company list
What does Exact match mean for compliance, fraud and risk management 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 compliance, fraud and risk management consultants did RevenueBase find based in Peru?
The saved snapshot records 184 matching company records, 1,276 tracked contacts and 113 verified emails. The public preview displays 18 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: September 27, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
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- Compliance, fraud and risk management consultants based in Curitiba, Brazil
- Compliance, fraud and risk management consultants based in Porto Alegre, Brazil
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Cite this list
RevenueBase Data Team. Top 18 compliance, fraud and risk management consultants based in Peru. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/peru.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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Company intelligence · public preview
Top 18 compliance, fraud and risk management consultants based in Peru
RevenueBase records 184 matching company records for compliance, fraud and risk management consultants based in Peru, with 1,276 tracked contacts and 113 verified work emails.
This public preview shows 18 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 27, 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 18 compliance, fraud and risk management consultants based in Peru
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 | Quantum Consultoresquantumconsultores.com HQ: Lima, PeruReported employees: 11-50 | Lima, Peru | 11-50 | Exact match | 60 contacts → |
“En materia de tributación, el mejor plan es el que previene.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Ladersam Tax, Audit & Business Advisoryladersam.com HQ: Lima, PeruReported employees: 51-200 | Lima, Peru | 51-200 | Exact match | 47 contacts → |
“Somos una Firma de Consultoría, Auditoría y Capacitación Corporativa.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Caro & Asociadosccfirma.com HQ: San Isidro, PeruReported employees: 11-50 | San Isidro, Peru | 11-50 | Exact match | 46 contacts → |
“We specialize in Economic and Business Criminal Law, as well as Compliance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Russell Bedford Perúrussellbedford.pe HQ: Magdalena Del Mar, PeruReported employees: 51-200 | Magdalena Del Mar, Peru | 51-200 | Exact match | 41 contacts → |
“Russell Bedford Perú está constituida por LA Corporation Accounting S.A.C.(Outsourcing & Consultoría) y Luis Acosta Peche & Asociados S.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | LAM Group SAClam.com.pe HQ: PeruReported employees: 11-50 | Peru | 11-50 | Exact match | 20 contacts → |
“LAM GROUP SAC, fundada en 2008 tras la escisión de la consultoría de COTECNA Perú, ofrece consultoría especializada en sistemas de gestión, auditorías, certificaciones y normas…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Colchado Y Asociados Firma Miembro DE Allinial Globalcolchadoyasociados.com HQ: Lima, PeruReported employees: 11-50 | Lima, Peru | 11-50 | Exact match | 19 contacts → |
“AUDITORES, CONSULTORES Y CONSEJEROS DE NEGOCIOS COLCHADO Y ASOCIADOS es una firma de servicios profesionales en auditoría, asesoramiento y consultoría empresarial, fundada por…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | AC Globallyacglobally.com HQ: Santiago De Surco, PeruReported employees: 11-50 | Santiago De Surco, Peru | 11-50 | Exact match | 14 contacts → |
“En AC Globally - Alvarez, Castillo & Asociados comprendemos las metas y objetivos de nuestros clientes, por ello trabajamos arduamente para atender a sus desafíos y brindarles las…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Grupo Asesor TFCgrupoasesortfc.com HQ: Urb. El Recreo / Trujillo / La Libertad, PeruReported employees: 11-50 | Urb. El Recreo / Trujillo / La Libertad, Peru | 11-50 | Exact match | 14 contacts → |
“Grupo Asesor TFC S.A.C.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Strategos Consulting Servicesstrategoscs.com HQ: Lima, PeruReported employees: 11-50 | Lima, Peru | 11-50 | Exact match | 10 contacts → |
“Strategos Consulting Services es una organización especializada en consultoría en Estrategia, Riesgos, Seguridad de la Información, Continuidad de Negocio, Tecnologías de la…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Estudio Anicama Alzamoraestudioanicama.com.pe HQ: Lima, PeruReported employees: 11-50 | Lima, Peru | 11-50 | Exact match | 9 contacts → |
“Somos el Estudio Anicama Alzamora con más de 20 años en el campo empresarial.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Verificaidverifica.id HQ: Lima, PeruReported employees: 1-10 | Lima, Peru | 1-10 | Exact match | 9 contacts → |
“Facilitamos las validaciones exigidas por compliance y te alertamos si un usuario te podría hacer perder dinero desde que se registra.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Temoche Consultingtemocheconsulting.com HQ: San Isidro, PeruReported employees: 11-50 | San Isidro, Peru | 11-50 | Exact match | 7 contacts → |
“We work alongside the companies that move payments across Latin America, so cybersecurity and compliance never slow them down.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | CRC Asociadoscrc-asociados.com HQ: Lima, PeruReported employees: 1-10 | Lima, Peru | 1-10 | Exact match | 4 contacts → |
“Somos una firma consultora especializada en brindar asesoría o ofrecer soluciones en las siguientes materias- Sistema de seguros, financiero y pensiones- Cumplimiento normativo -…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | CMP Certificadoracmpcertificadora.com HQ: Lima, PeruReported employees: 1-10 | Lima, Peru | 1-10 | Exact match | 4 contacts → |
“CMP es una firma especializada en temas de Compliance, Antifraude y Riesgos.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Compliance Consultoría Y Capacitacióncomplianceperu.com HQ: Lima, PeruReported employees: 1-10 | Lima, Peru | 1-10 | Exact match | 3 contacts → |
“Somos especialistas en la implementación de Sistemas de Gestión de los Riesgos del Lavado de Activos y del Financiamiento del Terrorismo y del Modelo de Prevención- Ley 30424.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Nucleus Consultoresnucleusconsultores.com HQ: Lima, PeruReported employees: 1-10 | Lima, Peru | 1-10 | Exact match | 2 contacts → |
“Somos una empresa de consultoría especializada en gobierno corporativo y cumplimiento.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Consultoría Empresarialgrc.com.pe HQ: San Isidro, PeruReported employees: 1-10 | San Isidro, Peru | 1-10 | Exact match | 1 contacts → |
“Sabemos que su prioridad es hacer crecer su negocio, no lidiar con trámites, riesgos o normativas cambiantes.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Invextigainvextiga.com HQ: San Borja, PeruReported employees: 1-10 | San Borja, Peru | 1-10 | Exact match | 1 contacts → |
“Somos el aliado estratégico de nuestros clientes.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 18 of 184 company matches
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Compliance, fraud and risk management consultants: dataset insights
September 27, 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
184 records in the displayed employee bands.
0 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 worldwide rather than for Peru, so it is reported there. Company counts and contact totals on this page are exact for Peru, over 184 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: September 27, 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 ↗
Questions about this company list
What does Exact match mean for compliance, fraud and risk management 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 compliance, fraud and risk management consultants did RevenueBase find based in Peru?
The saved snapshot records 184 matching company records, 1,276 tracked contacts and 113 verified emails. The public preview displays 18 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: September 27, 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 18 compliance, fraud and risk management consultants based in Peru. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/peru.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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