Company lists · Data refreshed September 2026
Top 19 Compliance, fraud and risk management consultants based in Poland
RevenueBase identified 79 company matches for compliance, fraud and risk management consultants associated with Poland as of September 2026 and tracks 1,974 professional contacts across them, including 814 with verified work emails. Warsaw is the largest hub.
This list covers company matches for compliance, fraud and risk management consultants associated with Poland, 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 19 largest compliance, fraud and risk management consultants based in Poland
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,696 contacts → | ||||
Exact match “KPMG jest globalną organizacją niezależnych firm świadczących profesjonalne usługi z zakresu audytu, doradztwa podatkowego, finansowego, prawnego oraz consultingu.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 2 | 22 contacts → | ||||
Exact match “PIKW is the leading Training (to post-graduate and MBA level) and consulting company in Poland for Internal Control, Internal Audit, Risk Management, Compliance, Governance and…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 3 | 16 contacts → | ||||
Exact match “W Legal Link dostarczamy szeroki zakres usług doradczych dla firm.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 4 | 15 contacts → | ||||
Exact match “nFlo to zespół ludzi doświadczonych w prowadzeniu złożonych projektów i zarządzaniu procesami biznesowymi oraz IT.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 5 | 14 contacts → | ||||
Exact match “Incaso Group Sp.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 6 | 12 contacts → | ||||
Exact match “Zespół "QUATRO" sp.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 7 | 11 contacts → | ||||
Exact match “Loss Prevention Experts (LPE) is an independent consulting company.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 8 | 5 contacts → | ||||
Exact match “Gemini Audyt is a team of professionals who have gained their experience and expertise in auditing and in financial and accounting advice in the largest global consulting firms…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 9 | 5 contacts → | ||||
Exact match “Quidea is a consulting firm that takes a modern approach to tax issues.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 10 | 4 contacts → | ||||
Exact match “Optima Partners powstała dzięki energii i zaangażowaniu osób, które zdobywały swoje doświadczenie w międzynarodowych korporacjach świadczących profesjonalne usługi doradcze.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 11 | 4 contacts → | ||||
Exact match “Zarządzanie jakością w placówce medycznej nie tylko poprawia wyniki zdrowotne pacjentów, ale także znacząco podnosi zysk finansowy.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 12 | 4 contacts → | ||||
Exact match “Profesjonalne rozwiązania dla biznesu.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 13 | 3 contacts → | ||||
Exact match “Bezpieczeństwo.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 14 | 2 contacts → | ||||
Exact match “We help our clients spot corners and unforeseen risks and identify new growth opportunities long before their competitors hear about them.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 15 | 1 contacts → | ||||
Exact match “Jesteśmy zespołem ekspertów posiadających doświadczenie w obszarze prawnym, zarządzania ryzykiem braku zgodności oraz ryzykiem utraty reputacji.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 16 | 1 contacts → | ||||
Exact match “Kilkunastoletnie doświadczenie, współpraca z wieloma przedsiębiorstwami z sektora prywatnego i publicznego, z branż finansowych, bankowych, energetycznych, medycznych…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 17 | 1 contacts → | ||||
Exact match “Zarządzanie ryzykiem, zarządzanie bezpieczeństwem, audyt bezpieczeństwa, konsulting, szkolenia, zarządzanie incydentami Risk management, security management, security audit…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 18 | 1 contacts → | ||||
Exact match “U nas z klientem pracują doświadczeni eksperci, struktury projektowe są możliwe płaskie.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 19 | 1 contacts → | ||||
Exact match “My specialty is financial crime prevention, anti-bribery compliance management, AML / CFT / Sanctions compliance, incident response in case of identified instances of misconduct…” 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 19 of 79 compliance, fraud and risk management consultants based in Poland
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Compliance, fraud and risk management consultants based in Poland at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Poland, so it is reported there. Company counts and contact totals on this page are exact for Poland, over 79 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 Poland 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 814 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 Poland?
RevenueBase identified 79 company matches for compliance, fraud and risk management consultants associated with Poland 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?
Kpmg Poland 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?
Warsaw leads with 36 company records, followed by Wroclaw (8) and Lodz (6).
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 814 professional contacts with verified work emails tracked across these 79 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 79 compliance, fraud and risk management consultants based in Poland. 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 19 compliance, fraud and risk management consultants based in Poland
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 79 matching company records for compliance, fraud and risk management consultants based in Poland, with 1,974 tracked contacts and 814 verified work emails.
This public preview shows 19 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 19 compliance, fraud and risk management consultants based in Poland
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 Polandkpmg.plHQ: Warsaw, PolandReported employees: 1,001-5,000 | Warsaw, Poland | 1,001-5,000 | Exact match | 1,696 contacts → |
“KPMG jest globalną organizacją niezależnych firm świadczących profesjonalne usługi z zakresu audytu, doradztwa podatkowego, finansowego, prawnego oraz consultingu.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | HQ: Warsaw, PolandReported employees: 1-10 | Warsaw, Poland | 1-10 | Exact match | 22 contacts → |
“PIKW is the leading Training (to post-graduate and MBA level) and consulting company in Poland for Internal Control, Internal Audit, Risk Management, Compliance, Governance and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Legal Linklegal.linkHQ: Kraków, PolandReported employees: 11-50 | Kraków, Poland | 11-50 | Exact match | 16 contacts → |
“W Legal Link dostarczamy szeroki zakres usług doradczych dla firm.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Nflo Sp. Z O.Onflo.plHQ: Warsaw, PolandReported employees: 11-50 | Warsaw, Poland | 11-50 | Exact match | 15 contacts → |
“nFlo to zespół ludzi doświadczonych w prowadzeniu złożonych projektów i zarządzaniu procesami biznesowymi oraz IT.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Incaso Group Sp. Z O.Oiaml.com.pl HQ: Koszalin, PolandReported employees: 11-50 | Koszalin, Poland | 11-50 | Exact match | 14 contacts → |
“Incaso Group Sp.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Quatro Sp. Z O.O. Kancelaria Biegłych Rewidentówaudytquatro.plHQ: Wrocław, PolandReported employees: 11-50 | Wrocław, Poland | 11-50 | Exact match | 12 contacts → |
“Zespół "QUATRO" sp.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Loss Prevention Experts LPElpepoland.comHQ: Wrocław, PolandReported employees: 11-50 | Wrocław, Poland | 11-50 | Exact match | 11 contacts → |
“Loss Prevention Experts (LPE) is an independent consulting company.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Gemini Audytgeminiaudyt.plHQ: Wrocław, PolandReported employees: 11-50 | Wrocław, Poland | 11-50 | Exact match | 5 contacts → |
“Gemini Audyt is a team of professionals who have gained their experience and expertise in auditing and in financial and accounting advice in the largest global consulting firms…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Quideaquidea.plHQ: Wola, PolandReported employees: 1-10 | Wola, Poland | 1-10 | Exact match | 5 contacts → |
“Quidea is a consulting firm that takes a modern approach to tax issues.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Optima Partners Sp. Z O.O. Sp. Koptimapartners.plHQ: Warsaw, PolandReported employees: 11-50 | Warsaw, Poland | 11-50 | Exact match | 4 contacts → |
“Optima Partners powstała dzięki energii i zaangażowaniu osób, które zdobywały swoje doświadczenie w międzynarodowych korporacjach świadczących profesjonalne usługi doradcze.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Medimentorsmmentors.plHQ: Warsaw, PolandReported employees: 11-50 | Warsaw, Poland | 11-50 | Exact match | 4 contacts → |
“Zarządzanie jakością w placówce medycznej nie tylko poprawia wyniki zdrowotne pacjentów, ale także znacząco podnosi zysk finansowy.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Pdca Grouppdca.org.plHQ: Wrocław, PolandReported employees: 1-10 | Wrocław, Poland | 1-10 | Exact match | 4 contacts → |
“Profesjonalne rozwiązania dla biznesu.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  PDP Compliancepdpcompliance.plHQ: Warsaw, PolandReported employees: 1-10 | Warsaw, Poland | 1-10 | Exact match | 3 contacts → |
“Bezpieczeństwo.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Strategy Partnersstrategypartners.plHQ: Poznań, PolandReported employees: 11-50 | Poznań, Poland | 11-50 | Exact match | 2 contacts → |
“We help our clients spot corners and unforeseen risks and identify new growth opportunities long before their competitors hear about them.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  JD Compliancejdcompliance.plHQ: Warsaw, PolandReported employees: 1-10 | Warsaw, Poland | 1-10 | Exact match | 1 contacts → |
“Jesteśmy zespołem ekspertów posiadających doświadczenie w obszarze prawnym, zarządzania ryzykiem braku zgodności oraz ryzykiem utraty reputacji.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Consult IT Lukasz Wojcikconsultit.com.plHQ: Łódź, PolandReported employees: 1-10 | Łódź, Poland | 1-10 | Exact match | 1 contacts → |
“Kilkunastoletnie doświadczenie, współpraca z wieloma przedsiębiorstwami z sektora prywatnego i publicznego, z branż finansowych, bankowych, energetycznych, medycznych…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Riskresponseriskresponse.plHQ: Warsaw, PolandReported employees: 1-10 | Warsaw, Poland | 1-10 | Exact match | 1 contacts → |
“Zarządzanie ryzykiem, zarządzanie bezpieczeństwem, audyt bezpieczeństwa, konsulting, szkolenia, zarządzanie incydentami Risk management, security management, security audit…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Auditsolutions Sp. Z O.Oauditsolutions.plHQ: Warsaw, PolandReported employees: 1-10 | Warsaw, Poland | 1-10 | Exact match | 1 contacts → |
“U nas z klientem pracują doświadczeni eksperci, struktury projektowe są możliwe płaskie.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Legal And Compliance HUB LAW Practicekaczmarski-legal.com.plHQ: Warsaw, PolandReported employees: 1-10 | Warsaw, Poland | 1-10 | Exact match | 1 contacts → |
“My specialty is financial crime prevention, anti-bribery compliance management, AML / CFT / Sanctions compliance, incident response in case of identified instances of misconduct…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 19 of 79 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
79 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 Poland, so it is reported there. Company counts and contact totals on this page are exact for Poland, over 79 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 Poland?
The saved snapshot records 79 matching company records, 1,974 tracked contacts and 814 verified emails. The public preview displays 19 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 Brisbane, Australia
- Compliance, fraud and risk management consultants based in Melbourne, Australia
- Compliance, fraud and risk management consultants based in Perth, Australia
- Compliance, fraud and risk management consultants based in Sydney, Australia
- Compliance, fraud and risk management consultants based in Belo Horizonte, Brazil
- Compliance, fraud and risk management consultants based in Curitiba, Brazil
- Compliance, fraud and risk management consultants based in Porto Alegre, Brazil
- Compliance, fraud and risk management consultants based in Recife, Brazil
- Compliance, fraud and risk management consultants based in Rio De Janeiro, Brazil
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Cite this list
RevenueBase Data Team. Top 19 compliance, fraud and risk management consultants based in Poland. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/poland.
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 19 compliance, fraud and risk management consultants based in Poland
RevenueBase records 79 matching company records for compliance, fraud and risk management consultants based in Poland, with 1,974 tracked contacts and 814 verified work emails.
This public preview shows 19 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 19 compliance, fraud and risk management consultants based in Poland
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 Polandkpmg.pl HQ: Warsaw, PolandReported employees: 1,001-5,000 | Warsaw, Poland | 1,001-5,000 | Exact match | 1,696 contacts → |
“KPMG jest globalną organizacją niezależnych firm świadczących profesjonalne usługi z zakresu audytu, doradztwa podatkowego, finansowego, prawnego oraz consultingu.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | HQ: Warsaw, PolandReported employees: 1-10 | Warsaw, Poland | 1-10 | Exact match | 22 contacts → |
“PIKW is the leading Training (to post-graduate and MBA level) and consulting company in Poland for Internal Control, Internal Audit, Risk Management, Compliance, Governance and…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Legal Linklegal.link HQ: Kraków, PolandReported employees: 11-50 | Kraków, Poland | 11-50 | Exact match | 16 contacts → |
“W Legal Link dostarczamy szeroki zakres usług doradczych dla firm.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Nflo Sp. Z O.Onflo.pl HQ: Warsaw, PolandReported employees: 11-50 | Warsaw, Poland | 11-50 | Exact match | 15 contacts → |
“nFlo to zespół ludzi doświadczonych w prowadzeniu złożonych projektów i zarządzaniu procesami biznesowymi oraz IT.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Incaso Group Sp. Z O.Oiaml.com.pl HQ: Koszalin, PolandReported employees: 11-50 | Koszalin, Poland | 11-50 | Exact match | 14 contacts → |
“Incaso Group Sp.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Quatro Sp. Z O.O. Kancelaria Biegłych Rewidentówaudytquatro.pl HQ: Wrocław, PolandReported employees: 11-50 | Wrocław, Poland | 11-50 | Exact match | 12 contacts → |
“Zespół "QUATRO" sp.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Loss Prevention Experts LPElpepoland.com HQ: Wrocław, PolandReported employees: 11-50 | Wrocław, Poland | 11-50 | Exact match | 11 contacts → |
“Loss Prevention Experts (LPE) is an independent consulting company.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Gemini Audytgeminiaudyt.pl HQ: Wrocław, PolandReported employees: 11-50 | Wrocław, Poland | 11-50 | Exact match | 5 contacts → |
“Gemini Audyt is a team of professionals who have gained their experience and expertise in auditing and in financial and accounting advice in the largest global consulting firms…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Quideaquidea.pl HQ: Wola, PolandReported employees: 1-10 | Wola, Poland | 1-10 | Exact match | 5 contacts → |
“Quidea is a consulting firm that takes a modern approach to tax issues.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Optima Partners Sp. Z O.O. Sp. Koptimapartners.pl HQ: Warsaw, PolandReported employees: 11-50 | Warsaw, Poland | 11-50 | Exact match | 4 contacts → |
“Optima Partners powstała dzięki energii i zaangażowaniu osób, które zdobywały swoje doświadczenie w międzynarodowych korporacjach świadczących profesjonalne usługi doradcze.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Medimentorsmmentors.pl HQ: Warsaw, PolandReported employees: 11-50 | Warsaw, Poland | 11-50 | Exact match | 4 contacts → |
“Zarządzanie jakością w placówce medycznej nie tylko poprawia wyniki zdrowotne pacjentów, ale także znacząco podnosi zysk finansowy.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Pdca Grouppdca.org.pl HQ: Wrocław, PolandReported employees: 1-10 | Wrocław, Poland | 1-10 | Exact match | 4 contacts → |
“Profesjonalne rozwiązania dla biznesu.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | PDP Compliancepdpcompliance.pl HQ: Warsaw, PolandReported employees: 1-10 | Warsaw, Poland | 1-10 | Exact match | 3 contacts → |
“Bezpieczeństwo.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Strategy Partnersstrategypartners.pl HQ: Poznań, PolandReported employees: 11-50 | Poznań, Poland | 11-50 | Exact match | 2 contacts → |
“We help our clients spot corners and unforeseen risks and identify new growth opportunities long before their competitors hear about them.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | JD Compliancejdcompliance.pl HQ: Warsaw, PolandReported employees: 1-10 | Warsaw, Poland | 1-10 | Exact match | 1 contacts → |
“Jesteśmy zespołem ekspertów posiadających doświadczenie w obszarze prawnym, zarządzania ryzykiem braku zgodności oraz ryzykiem utraty reputacji.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Consult IT Lukasz Wojcikconsultit.com.pl HQ: Łódź, PolandReported employees: 1-10 | Łódź, Poland | 1-10 | Exact match | 1 contacts → |
“Kilkunastoletnie doświadczenie, współpraca z wieloma przedsiębiorstwami z sektora prywatnego i publicznego, z branż finansowych, bankowych, energetycznych, medycznych…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Riskresponseriskresponse.pl HQ: Warsaw, PolandReported employees: 1-10 | Warsaw, Poland | 1-10 | Exact match | 1 contacts → |
“Zarządzanie ryzykiem, zarządzanie bezpieczeństwem, audyt bezpieczeństwa, konsulting, szkolenia, zarządzanie incydentami Risk management, security management, security audit…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Auditsolutions Sp. Z O.Oauditsolutions.pl HQ: Warsaw, PolandReported employees: 1-10 | Warsaw, Poland | 1-10 | Exact match | 1 contacts → |
“U nas z klientem pracują doświadczeni eksperci, struktury projektowe są możliwe płaskie.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Legal And Compliance HUB LAW Practicekaczmarski-legal.com.pl HQ: Warsaw, PolandReported employees: 1-10 | Warsaw, Poland | 1-10 | Exact match | 1 contacts → |
“My specialty is financial crime prevention, anti-bribery compliance management, AML / CFT / Sanctions compliance, incident response in case of identified instances of misconduct…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 19 of 79 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
79 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 Poland, so it is reported there. Company counts and contact totals on this page are exact for Poland, over 79 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 Poland?
The saved snapshot records 79 matching company records, 1,974 tracked contacts and 814 verified emails. The public preview displays 19 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 19 compliance, fraud and risk management consultants based in Poland. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/poland.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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