Company lists · Data refreshed September 2026
Top 25 Compliance, fraud and risk management consultants based in Türkiye
RevenueBase identified 184 compliance, fraud and risk management consultants headquartered in Türkiye as of September 2026 and tracks 1,162 professional contacts across them, including 125 with verified work emails. Istanbul is the largest hub.
This list covers compliance, fraud and risk management consultants headquartered in Türkiye, 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 Türkiye
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 53 contacts → | ||||
Indirect evidence “Dip Danışmanlık olarak 'Veri & Analitikleri' alanlarında, teknoloji bağımsız, kurumlara özel çözümler üretmekteyiz.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 2 | 42 contacts → | ||||
Partial evidence “Company Profile Lostar Inc, founded in 1998, based in Istanbul/Turkey, provides competitive edge in an uncertain world with Business and Technology Risk Consulting.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 3 | 21 contacts → | ||||
Partial evidence “Forcerta, established in 2016, focuses on assissting corporations to improve agility and better manage their risks.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 4 | 19 contacts → | ||||
Indirect evidence “With around 20 professionals, DVA Bilisim A.S.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 5 | 19 contacts → | ||||
Partial evidence “Teolupus Denetim Güvence Hizmetleri ve Yönetim Danışmanlığı, iç denetim, kurumsal risk yönetimi ve iç kontrol, süreç iyileştirme, insan kaynakları hizmetleri, bayii (franchise)…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 6 | 17 contacts → | ||||
Indirect evidence “Türkiye'de 2003 yılında başlattığımız faaliyetlerimize, bugün İstanbul'da bulunan merkez ofisimizde, konusunda deneyimli ve uzmanlaşmış kadromuzla, sektör odaklı ve müşterilerine…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 7 | 14 contacts → | ||||
Indirect evidence “Consulta Grubu, hizmet alanlarına göre kurumsal yapılanmasını oluşturmuş beş şirketten oluşmaktadır.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 8 | 14 contacts → | ||||
Indirect evidence “DENETIM TURKEY, which has been established for the purposes of the development of the knowledge and application of modern business administration in the areas of Tax, Accounting…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 9 | 13 contacts → | ||||
Indirect evidence “İZDENETİM deneyimli ve profesyonel bir ekip tarafından kurulmuş olup; • Yeminli mali müşavirlik, • Bağımsız denetim, • Denetim hizmetleri, • Yönetim danışmanlığı, • Mali…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 10 | 11 contacts → | ||||
Indirect evidence “Finahukuk is a proactive consultation company serving clients in the technology industry, bridging the gap between finance and regulation with a focus on innovation.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 11 | 10 contacts → | ||||
Partial evidence “GRC LEGAL is a legal and compliance firm that lies at the intersection of IT and technology with law practice and offers a comprehensive portfolio of legal services to…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 12 | 10 contacts → | ||||
Indirect evidence “Akademik Bağımsız Denetim A.Ş.” 13 Aralık 1994 yılında Bağımsız Denetim, İç Denetim, Muhasebe, Finansal ve Mali Danışmanlık hizmetleri sunmak üzere Ankara’da kurulmuştur.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 13 | 9 contacts → | ||||
Indirect evidence “1996 yılında İzmir’de kurulan SİMGEÇÖZÜMEVİ, bugün 500' ü aşkın müşterisi ve 15' e yakın iş ortağı ile alanında uzmanlaşmış personeli ve kurumsal organizasyon yapısı ile hizmet…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 14 | 9 contacts → | ||||
Indirect evidence “EconTech combines traditional business methods with the opportunities provided by new technologies; offers its customers fast, result-oriented, cost-effective and applicable…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 15 | 8 contacts → | ||||
Indirect evidence “Mali danışman seçimine vereceğiniz önem; en az yeni yatırım alanları için vereceğiniz kararlar kadar önemlidir.” Ülkemizin sürekli içinde olduğu ekonomik, politik ve sosyal…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 16 | 7 contacts → | ||||
Indirect evidence Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 17 | 7 contacts → | ||||
Indirect evidence “İDM İç Denetim Merkezi is a financial services company based out of Fahrettin Kerim Gökay ad:228 / 19, İstanbul, Istanbul, Turkey.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 18 | 7 contacts → | ||||
Indirect evidence “Ofisimiz farklı ve kaliteli hizmet sunarak, müşteri memnuniyetini en yüksek düzeyde tutma anlayışıyla hareket eder.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 19 | 6 contacts → | ||||
Partial evidence “Mükellefler, ekonomik ve ticari faaliyetleri süresince karşılaştıkları risk ve beklenmeyen kamusal uyum maliyetlerini optimal ve öngörülebilir tutmak için üst düzey bir vergi…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 20 | 6 contacts → | ||||
Indirect evidence “Ülkemizin giderek gelişen ekonomisinde kendinize yer bulmak için çabalarken, şirketinizin değerlerini ölçme ve yönetme konusunda sizinle birlikte, aynı vizyona koşacak çözüm…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 21 | 6 contacts → | ||||
Indirect evidence “Vergi Denetimi Denetim Finansal Danışmanlık Finansal Hizmetler” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 22 | 5 contacts → | ||||
Strong evidence “Our consultancy services enable you to effectively manage internal and external risks that may arise from your company, employees, and business partners.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 23 | 5 contacts → | ||||
Partial evidence “Titanyum, denetim ve güvence, vergi, mali müşavirlik, kurumsal finans ile strateji ve risk yönetimi alanlarında hizmet sunan danışmanlık kuruluşudur.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 24 | 5 contacts → | ||||
Indirect evidence Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 25 | 5 contacts → | ||||
Indirect evidence “Vizyonumuz: Finansal kararları aydınlatarak ve optimize ederek iş dünyasının sürdürülebilir büyümesine katkı sağlamak.” 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 184 compliance, fraud and risk management consultants based in Türkiye
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Compliance, fraud and risk management consultants based in Türkiye at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Türkiye, so it is reported there. Company counts and contact totals on this page are exact for Türkiye, over 184 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 Türkiye 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 Türkiye 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, 125 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.
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 Türkiye?
RevenueBase identified 184 compliance, fraud and risk management consultants headquartered in Türkiye 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?
DIP, headquartered in Istanbul, tops this list with the largest team on record.
Which city has the most compliance, fraud and risk management consultants?
Istanbul leads with 72 headquartered companies, followed by Ankara (19) and Izmir (12).
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 125 verified decision-maker contacts tracked across these 184 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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