Company lists · Data refreshed September 2026

Top 25 Compliance, fraud and risk management consultants based in the United States

RevenueBase identified 3,215 company matches for compliance, fraud and risk management consultants associated with the United States as of September 2026 and tracks 65,998 professional contacts across them, including 29,795 with verified work emails. New York is the largest hub.

This list covers company matches for compliance, fraud and risk management consultants associated with the United States, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed September 27, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 27, 2026 How this list was built
3,215Companies
65,998Contacts tracked
29,795Verified emails
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The 25 largest compliance, fraud and risk management consultants based in the United States

Ranked by team size
Top 25 of 3,215 company matches for compliance, fraud and risk management consultants based in the United States, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 27, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchMenlo Park, CA, United StatesHQ recorded Sep 27, 20265,001-10,0008,779 contacts →

Exact match

“Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
2Exact matchNew York, NY, United StatesHQ recorded Sep 27, 20265,001-10,0006,287 contacts →

Exact match

“As the leading independent provider of risk and financial advisory solutions, Kroll leverages our unique insights, data and technology to help clients stay ahead of complex…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
3Exact matchChicago, IL, United StatesHQ recorded Sep 27, 20261,001-5,0001,688 contacts →

Exact match

“Sikich offers the public and private sectors a diverse platform of professional services across consulting, technology, and compliance.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
4Exact matchDeerfield, IL, United StatesHQ recorded Sep 27, 20261,001-5,0001,643 contacts →

Exact match

“Alera Group is a growing leader, reimagining the complex risk management, insurance and financial services delivery experience through intentional collaboration connecting clients…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
5Exact matchNew York, NY, United StatesHQ recorded Sep 27, 20261,001-5,0001,486 contacts →

Exact match

“ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
6Exact matchLake Oswego, OR, United StatesHQ recorded Sep 27, 20261,001-5,0001,457 contacts →

Exact match

“NAVEX empowers over 88 million employees and customers around the world to manage and mitigate risks with confidence.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
7Exact matchChicago, IL, United StatesHQ recorded Sep 27, 20265,001-10,0001,029 contacts →

Exact match

“Guidehouse is a leading global provider of consulting services to the public and commercial markets with broad capabilities in management, technology, and risk consulting.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
8Exact matchAtlanta, GA, United StatesHQ recorded Sep 27, 2026501-1,000849 contacts →

Exact match

“Secretariat experts are trusted in the highest-stakes legal, risk, and regulatory matters around the world.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
9Exact matchOverland Park, KS, United StatesHQ recorded Sep 27, 2026501-1,000824 contacts →

Exact match

“Archer's GRC keeps the world's most regulated enterprises ahead of constant regulatory change.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
10Exact matchNew York, NY, United StatesHQ recorded Sep 27, 20261,001-5,000788 contacts →

Exact match

“CT Corporation helps small businesses, corporations, and law firms around the world manage their most critical business and legal compliance responsibilities.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
11Exact matchAlpharetta, GA, United StatesHQ recorded Sep 27, 20261,001-5,000741 contacts →

Exact match

“Anaptyss Inc.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
12Exact matchSan Jose, CA, United StatesHQ recorded Sep 27, 2026501-1,000675 contacts →

Exact match

“Uniqus Consultech is an AI and global tech-enabled consulting company that specializes in Accounting & Reporting Consulting, Governance, Risk & Compliance, Sustainability &…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
13Exact matchNew York, NY, United StatesHQ recorded Sep 27, 2026501-1,000661 contacts →

Exact match

“LRN is the world's largest dedicated ethics and compliance company, educating and helping more than 30 million people each year worldwide navigate complex legal and regulatory…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
14Exact matchMclean, VA, United StatesHQ recorded Sep 27, 2026201-500651 contacts →

Exact match

“Founded in 2005, the vision behind Primary Integration (PI) was to build the most elite mission critical commissioning/data center commissioning and operational risk management…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
15Exact matchRaleigh, NC, United StatesHQ recorded Sep 27, 2026501-1,000628 contacts →

Exact match

“Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger, allowing them to both manage risk and drive growth.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
16Exact matchBoston, MA, United StatesHQ recorded Sep 27, 2026201-500558 contacts →

Exact match

“Wolf & Company P.C.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
17Exact matchWayne, PA, United StatesHQ recorded Sep 27, 20261,001-5,000557 contacts →

Exact match

“For more than 25 years, SolomonEdwards has empowered organizations to tackle common and complex business challenges through strategic advisory, technical advocacy, and hands-on…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
18Exact matchChicago, IL, United StatesHQ recorded Sep 27, 2026201-500546 contacts →

Exact match

“DLC is an award-winning industry leader in Finance, Accounting, Program Management & Process Improvement Consulting.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
19Exact matchWestminster, CO, United StatesHQ recorded Sep 27, 2026201-500530 contacts →

Exact match

“KPA is a leading provider of Safety Management and Workforce Compliance software and services for a wide range of businesses.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
20Exact matchGreensboro, NC, United StatesHQ recorded Sep 27, 2026201-500520 contacts →

Exact match

“Our Why To positively impact the lives and careers of our associates, customers and partners.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
21Exact matchNew York, NY, United StatesHQ recorded Sep 27, 2026201-500416 contacts →

Exact match

“Aithent creates high-value regulatory compliance management solutions for financial services, government, healthcare and insurance organizations around the globe.”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
22Exact matchWashington, DC, United StatesHQ recorded Sep 27, 2026501-1,000403 contacts →

Exact match

“IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
23Exact matchMount Laurel, NJ, United StatesHQ recorded Sep 27, 2026201-500364 contacts →

Exact match

“APA Engineering Inc has been a leader in providing Compliance, Engineering, IT, and Sourcing services since With over twenty years in business, we are dedicated to providing the…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
24Exact matchWichita, KS, United StatesHQ recorded Sep 27, 2026501-1,000332 contacts →

Exact match

“PROtect is a leading national provider of reliability, risk, and compliance services to the refining, petrochemical, renewable fuels, manufacturing, food & beverage, fertilizer…”

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase
25Exact matchVienna, VA, United StatesHQ recorded Sep 27, 2026201-500326 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase

Showing 25 of 3,215 compliance, fraud and risk management consultants based in the United States

See the full list, filter by size, metro and specialty, and access 29,795 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 the United States at a glance

As of Sep 27, 2026
45.1%Verified-email coverage
20.5Average contacts per company
1-10Median size (employees)
6.5%Largest-city concentration · New York
Sep 27, 2026Page data refreshed

Companies by employee count

1-10
2,056
11-50
813
51-200
238
201-500
56
501-1,000
21
1,001-5,000
16
5,001-10,000
6
10001+
5

Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 3,215 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 the United States 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 29,795 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 the United States?

RevenueBase identified 3,215 company matches for compliance, fraud and risk management consultants associated with the United States 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?

Protiviti 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?

New York leads with 210 company records, followed by Houston (89) and Washington (78).

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 29,795 professional contacts with verified work emails tracked across these 3,215 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.

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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.