Company lists · Data refreshed September 2026
Top 25 Compliance, fraud and risk management consultants based in Houston, United States
RevenueBase identified 89 compliance, fraud and risk management consultants headquartered in Houston, United States as of September 2026 and tracks 720 professional contacts across them, including 255 with verified work emails. Across the United States, New York is the largest hub for this category (200 companies); Houston follows with 89.
This list covers compliance, fraud and risk management consultants headquartered in Houston, United States, 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 Houston, United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 231 contacts → | ||||
Indirect evidence “eTeam Sirius Solutions L.L.C.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 2 | 121 contacts → | ||||
Indirect evidence “Opus CMC is an award-winning, industry-leading TPR trusted by all major rating agencies, providing capital market participants with comprehensive mortgage solutions.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 3 | 50 contacts → | ||||
Partial evidence “We are the trusted Advisor to corporate officers and boards on mitigating Operational/EHS Risks and unlocking value for global energy, chemical and industrial companies.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 4 | 25 contacts → | ||||
Indirect evidence “AXIA has set the standard for working with organizations to tackle complex business issues, boost operating performance and maximize stakeholder value.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 5 | 19 contacts → | ||||
Strong evidence “Straife provides corporate strategy, risk advisory, and compliance services to public and private sector organizations.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 6 | 15 contacts → | ||||
Strong evidence “Diverse Experienced Team Our accounting, nance, data scientist and risk management professionals possess in-depth experience in all types of businesses.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 7 | 14 contacts → | ||||
Partial evidence “About TK We are an SAP Security & Compliance Consulting and Technical Staffing firm that specializes in a wide variety of Engineering Recruiting ranging from Civil, Oil & Gas…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 8 | 9 contacts → | ||||
Strong evidence “Third Party Resources, Inc.(3PR, Inc.) is a specialized consulting firm that focuses on the unique regulatory compliance and risk management challenges facing banks and other…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 9 | 9 contacts → | ||||
Partial evidence “Consulting firm specialized in business process optimization, performance improvement, and enterprise-level project management.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 10 | 9 contacts → | ||||
Indirect evidence “Capital Strategies is 100% owned and operated by women of color.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 11 | 8 contacts → | ||||
Indirect evidence “ErascoGroup are highly experienced security experts from multiple industries and back grounds.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 12 | 7 contacts → | ||||
Partial evidence “ERISAfire LLC is an employee benefits compliance services company that specializes in health and welfare benefits.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 13 | 6 contacts → | ||||
Partial evidence “Founded in 2008, Direct Line to Compliance, Inc.(DL2C) is a national firm that provides regulatory compliance services and software solutions: ColorCodeIT and ChameleonDocs.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 14 | 5 contacts → | ||||
Indirect evidence “From its inception, 1 Reputation, LLC has purposed to provide independent and well-researched advice to companies purposing to be ethical.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 15 | 4 contacts → | ||||
Partial evidence “Comensure was created by compliance pros for every business user at every level.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 16 | 4 contacts → | ||||
Indirect evidence “At Tracy Consulting LLC, we strive to work with our clients to ensure that their unique needs are meet.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 17 | 4 contacts → | ||||
Strong evidence “Carrtegra is a Houston, Texas based management consulting firm specializing in Compliance, Controls and Ethics; Internal Controls; Financial Advisory; Technology Services; Risk…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 18 | 4 contacts → | ||||
Indirect evidence “Ashade and Associates LLC is a premier accounting and financial consulting firm dedicated to empowering businesses and individuals with strategic financial insights.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 19 | 4 contacts → | ||||
Indirect evidence “Your vendors work diligently to ensure you adhere to the contract, shouldn’t you?” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 20 | 3 contacts → | ||||
Indirect evidence “To offer our clients a comprehensive partnership that ensures self-sustaining safety, savings, and success - Personalized Consulting the way it should be Clinical and Non-Clinical…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 21 | 3 contacts → | ||||
Strong evidence “Frizell Group International, LLC ("Frizell Group"), is a corporate investigations and risk advisory firm specializing in high-stakes matters involving fraud, employee misconduct…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 22 | 3 contacts → | ||||
Indirect evidence “Morgan Garris, a professional services and consulting firm headquartered in Houston, Texas, works diligently for our clients, solving customer problems and creating value.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 23 | 2 contacts → | ||||
Partial evidence “Harris Monroe Consulting is an IT Compliance and Consulting firm based in Houston, Texas.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 24 | 2 contacts → | ||||
Partial evidence “Enhancing Compliance | Ensuring Patient Safety | Streamlining Processes Welcome to RLD Consulting Services, a leading provider of comprehensive healthcare compliance solutions.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 25 | 2 contacts → | ||||
Indirect evidence “Gomez & Company is a full service certified public accounting firm located in Houston, Texas.” 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 89 compliance, fraud and risk management consultants based in Houston, United States
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Compliance, fraud and risk management consultants based in Houston, United States at a glance
As of Sep 27, 2026Companies by employee count
Email recency for this list is measured across the whole United States list rather than for Houston, so it is reported there. Company counts and contact totals on this page are exact for Houston, over 89 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 Houston, United States 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 Houston 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, 255 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on September 27, 2026. Lists refresh periodically as the graph is re-checked.
- Corrections
- Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.
Compliance, fraud and risk management consultants by metro in the United States
- Compliance, fraud and risk management consultants in New York200
- Compliance, fraud and risk management consultants in Washington78
- Compliance, fraud and risk management consultants in Atlanta68
- Compliance, fraud and risk management consultants in Chicago68
- Compliance, fraud and risk management consultants in Miami57
- Compliance, fraud and risk management consultants in Austin47
- Compliance, fraud and risk management consultants in Dallas45
- Compliance, fraud and risk management consultants in San Francisco42
- Compliance, fraud and risk management consultants in Boston40
- Compliance, fraud and risk management consultants in Los Angeles37
- Compliance, fraud and risk management consultants in Denver35
- Compliance, fraud and risk management consultants in Tampa31
- Compliance, fraud and risk management consultants in Charlotte27
- Compliance, fraud and risk management consultants in San Diego26
- Compliance, fraud and risk management consultants in Seattle25
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 Houston, United States?
RevenueBase identified 89 compliance, fraud and risk management consultants headquartered in Houston, United States 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?
Sirius Solutions, headquartered in Houston, tops this list with the largest team on record.
Which city in the United States has the most compliance, fraud and risk management consultants?
New York leads the United States with 200 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 255 verified decision-maker contacts tracked across these 89 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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