Company lists · Data refreshed September 2026
Top 24 Compliance, fraud and risk management consultants based in Washington, United States
RevenueBase identified 78 company matches for compliance, fraud and risk management consultants associated with Washington, United States as of September 2026 and tracks 1,200 professional contacts across them, including 397 with verified work emails. Across the United States, New York is the largest hub for this category (200 companies); Washington has 78.
This list covers company matches for compliance, fraud and risk management consultants associated with Washington, 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.
The 24 largest compliance, fraud and risk management consultants based in Washington, United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 403 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 | |||||
| 2 | 115 contacts → | ||||
Exact match “KCIC is a consulting firm that helps companies manage their product liabilities.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 3 | 93 contacts → | ||||
Exact match “DCI is a human resources analytics and compliance consulting firm dedicated to helping our clients with their organizational challenges while also mitigating their risk.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 4 | 24 contacts → | ||||
Exact match “Business-minded lawyers helping employers manage workplace risk.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 5 | 21 contacts → | ||||
Exact match “IBS is an Accounting, Finance, Management, and Transaction Advisory consulting firm.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 6 | 14 contacts → | ||||
Exact match “When it comes to compliance, companies that know better, do better.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 7 | 14 contacts → | ||||
Exact match “The Kenrich Group, an HKA Company, is a business and litigation consulting firm with 50 offices in 19 countries.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 8 | 10 contacts → | ||||
Exact match “The Wright Way Enterprises (TWW) is certified as an SBA 8(a) and HUBZone small business and DC Certified Business Enterprise (CBE), stewarding organizations in addressing the…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 9 | 8 contacts → | ||||
Exact match “At emissary, we know that maximizing your corporate investment starts with hiring the right talent.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 10 | 7 contacts → | ||||
Exact match “Our solutions have touched the lives of 388 million end users across the globe.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 11 | 6 contacts → | ||||
Exact match “For more than 30 years, our team of experienced analysts and consultants have partnered with employers of all sizes and across all industries to design, develop, and implement…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 12 | 6 contacts → | ||||
Exact match “Forward Global conducts investigative due diligence, business intelligence research, and international risk assessments for financial institutions, corporations, and law firms.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 13 | 6 contacts → | ||||
Exact match “OUR MISSION:" To promote organizational culture that encourages a commitment to local, state, and federal regulatory compliance" info@arcglobalteam.com 1-833-TEAM ARC…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 14 | 5 contacts → | ||||
Exact match “Hamilton Enterprises, LLC, is an assurance and advisory company that provides professional services to clients.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 15 | 5 contacts → | ||||
Exact match “Wilson Consulting Group is an innovative global cybersecurity consulting firm headquartered in Washington D.C, with a European office in London, England.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 16 | 5 contacts → | ||||
Exact match “At ConsultVisory, we specialize in navigating the intricate landscape of Regulatory Compliance, Finance & Accounting Services, Strategic Marketing, Information & Technology…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 17 | 4 contacts → | ||||
Exact match “What We Do: We provide CFOs, corporate security directors, and business professionals with investigative services, consultations, and risk assessments to help our clients make the…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 18 | 4 contacts → | ||||
Exact match “Weise Solutions, an Economically Disadvantaged Women-Owned Small Businesses (EDWOSB), is a boutique consulting firm specializing in Federal Credit, grant, and risk advisory…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 19 | 3 contacts → | ||||
Exact match “MANTID INTERNATIONAL LLC is a compliance and business intelligence consulting firm.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 20 | 3 contacts → | ||||
Exact match “Stratagem Consulting LLC was founded by former FBI senior leaders, partnering with a cadre of national security experts, focused on enabling individuals and organizations to seize…” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 21 | 3 contacts → | ||||
Exact match “Compliance Systems Legal Group (CSLG) was a boutique law firm that focused exclusively on corporate compliance, ethics and governance.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 22 | 3 contacts → | ||||
Exact match “Owl Consultancy Group is a boutique investigative consultancy firm specializing in deep dive investigations resulting in simple and actionable results.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 23 | 2 contacts → | ||||
Exact match “TFD Consulting, LLC, is an independent national consulting firm dedicated to helping financial institutions maximize non-interest income and reduce expenses.” Recorded in the RevenueBase company graph · Sep 27, 2026 · View company records in RevenueBase | |||||
| 24 | 2 contacts → | ||||
Exact match “Digital health is a bold new frontier in patient care, bridging vast distances but also charting unknown territories of risk.” 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 24 of 78 compliance, fraud and risk management consultants based in Washington, United States
See the full list, filter by size, metro and specialty, and access 397 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Compliance, fraud and risk management consultants based in Washington, 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 Washington, so it is reported there. Company counts and contact totals on this page are exact for Washington, over 78 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 Washington, 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 397 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.
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 Houston89
- 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 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 Washington, United States?
RevenueBase identified 78 company matches for compliance, fraud and risk management consultants associated with Washington, 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?
IBM Promontory tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city in the United States has the most compliance, fraud and risk management consultants?
New York leads the United States with 200 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 397 professional contacts with verified work emails tracked across these 78 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 78 compliance, fraud and risk management consultants based in Washington, United States. Start with a free account, no credit card.
Download this list →Related lists
Compliance, fraud and risk management consultants by geography
- 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
- Compliance, fraud and risk management consultants based in Sao Paulo, Brazil
- Compliance, fraud and risk management consultants based in Berlin, Germany
- Compliance, fraud and risk management consultants based in Frankfurt, Germany
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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- 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
Company intelligence · public preview
Top 24 compliance, fraud and risk management consultants based in Washington, United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 78 matching company records for compliance, fraud and risk management consultants based in Washington, United States, with 1,200 tracked contacts and 397 verified work emails.
This public preview shows 24 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 24 compliance, fraud and risk management consultants based in Washington, United States
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 |  IBM Promontoryibm.comHQ: Washington, DC, United StatesReported employees: 501-1,000 | Washington, DC, United States | 501-1,000 | Exact match | 403 contacts → |
“IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  KCICkcic.comHQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 115 contacts → |
“KCIC is a consulting firm that helps companies manage their product liabilities.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  DCI Consultingdciconsult.comHQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 93 contacts → |
“DCI is a human resources analytics and compliance consulting firm dedicated to helping our clients with their organizational challenges while also mitigating their risk.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  NT Lakisntlakis.comHQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 24 contacts → |
“Business-minded lawyers helping employers manage workplace risk.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  IBS Management & Consultancy Servicesibs-mc.comHQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 21 contacts → |
“IBS is an Accounting, Finance, Management, and Transaction Advisory consulting firm.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  CFM Partners, INCcfmpartners.comHQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 14 contacts → |
“When it comes to compliance, companies that know better, do better.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  The Kenrich Group LLCkenrichgroup.comHQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 14 contacts → |
“The Kenrich Group, an HKA Company, is a business and litigation consulting firm with 50 offices in 19 countries.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  TWWtwwenterprises.comHQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 10 contacts → |
“The Wright Way Enterprises (TWW) is certified as an SBA 8(a) and HUBZone small business and DC Certified Business Enterprise (CBE), stewarding organizations in addressing the…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Emissary LLCemissarypartnersllc.comHQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 8 contacts → |
“At emissary, we know that maximizing your corporate investment starts with hiring the right talent.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Porta Strategies LLCportastrategies.comHQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 7 contacts → |
“Our solutions have touched the lives of 388 million end users across the globe.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Employment Advisory Services, INCeasiconsultants.comHQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 6 contacts → |
“For more than 30 years, our team of experienced analysts and consultants have partnered with employers of all sizes and across all industries to design, develop, and implement…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Forward Riskforwardglobal.comHQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 6 contacts → |
“Forward Global conducts investigative due diligence, business intelligence research, and international risk assessments for financial institutions, corporations, and law firms.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  American Redwood Consultingamericanredwoodconsulting.comHQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 6 contacts → |
“OUR MISSION:" To promote organizational culture that encourages a commitment to local, state, and federal regulatory compliance" info@arcglobalteam.com 1-833-TEAM ARC…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Franklin & Turnerusfti.comHQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 5 contacts → |
“Hamilton Enterprises, LLC, is an assurance and advisory company that provides professional services to clients.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Wilson Consulting Group LLCwilsoncgrp.comHQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 5 contacts → |
“Wilson Consulting Group is an innovative global cybersecurity consulting firm headquartered in Washington D.C, with a European office in London, England.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Consultvisoryconsultvisory.comHQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 5 contacts → |
“At ConsultVisory, we specialize in navigating the intricate landscape of Regulatory Compliance, Finance & Accounting Services, Strategic Marketing, Information & Technology…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 4 contacts → |
“What We Do: We provide CFOs, corporate security directors, and business professionals with investigative services, consultations, and risk assessments to help our clients make the…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Weise Solutionsweisesolutions.comHQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 4 contacts → |
“Weise Solutions, an Economically Disadvantaged Women-Owned Small Businesses (EDWOSB), is a boutique consulting firm specializing in Federal Credit, grant, and risk advisory…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Mantid International LLCmantidinternational.comHQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 3 contacts → |
“MANTID INTERNATIONAL LLC is a compliance and business intelligence consulting firm.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Stratagem Consulting LLCstratagemconsulting.usHQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 3 contacts → |
“Stratagem Consulting LLC was founded by former FBI senior leaders, partnering with a cadre of national security experts, focused on enabling individuals and organizations to seize…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | HQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 3 contacts → |
“Compliance Systems Legal Group (CSLG) was a boutique law firm that focused exclusively on corporate compliance, ethics and governance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  OWL Consultancy Groupowlconsultancygroup.comHQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 3 contacts → |
“Owl Consultancy Group is a boutique investigative consultancy firm specializing in deep dive investigations resulting in simple and actionable results.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  TFD Consulting, LLCtfdconsultingllc.comHQ: Washington, NJ, United StatesReported employees: 1-10 | Washington, NJ, United States | 1-10 | Exact match | 2 contacts → |
“TFD Consulting, LLC, is an independent national consulting firm dedicated to helping financial institutions maximize non-interest income and reduce expenses.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Digital Risk Compliance Solutionsdigitalriskcompliancesolutions.comHQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 2 contacts → |
“Digital health is a bold new frontier in patient care, bridging vast distances but also charting unknown territories of risk.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 24 of 78 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
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
78 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 across the whole United States list rather than for Washington, so it is reported there. Company counts and contact totals on this page are exact for Washington, over 78 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 ↗
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 Houston89
- 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
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 Washington, United States?
The saved snapshot records 78 matching company records, 1,200 tracked contacts and 397 verified emails. The public preview displays 24 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
Compliance, fraud and risk management consultants by geography
- 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
- Compliance, fraud and risk management consultants based in Sao Paulo, Brazil
- Compliance, fraud and risk management consultants based in Berlin, Germany
- Compliance, fraud and risk management consultants based in Frankfurt, Germany
Cite this list
RevenueBase Data Team. Top 24 compliance, fraud and risk management consultants based in Washington, United States. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/united-states/washington.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- 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
Company intelligence · public preview
Top 24 compliance, fraud and risk management consultants based in Washington, United States
RevenueBase records 78 matching company records for compliance, fraud and risk management consultants based in Washington, United States, with 1,200 tracked contacts and 397 verified work emails.
This public preview shows 24 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 24 compliance, fraud and risk management consultants based in Washington, United States
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 | IBM Promontoryibm.com HQ: Washington, DC, United StatesReported employees: 501-1,000 | Washington, DC, United States | 501-1,000 | Exact match | 403 contacts → |
“IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | KCICkcic.com HQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 115 contacts → |
“KCIC is a consulting firm that helps companies manage their product liabilities.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | DCI Consultingdciconsult.com HQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 93 contacts → |
“DCI is a human resources analytics and compliance consulting firm dedicated to helping our clients with their organizational challenges while also mitigating their risk.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | NT Lakisntlakis.com HQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 24 contacts → |
“Business-minded lawyers helping employers manage workplace risk.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | IBS Management & Consultancy Servicesibs-mc.com HQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 21 contacts → |
“IBS is an Accounting, Finance, Management, and Transaction Advisory consulting firm.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | CFM Partners, INCcfmpartners.com HQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 14 contacts → |
“When it comes to compliance, companies that know better, do better.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | The Kenrich Group LLCkenrichgroup.com HQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 14 contacts → |
“The Kenrich Group, an HKA Company, is a business and litigation consulting firm with 50 offices in 19 countries.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | TWWtwwenterprises.com HQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 10 contacts → |
“The Wright Way Enterprises (TWW) is certified as an SBA 8(a) and HUBZone small business and DC Certified Business Enterprise (CBE), stewarding organizations in addressing the…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Emissary LLCemissarypartnersllc.com HQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 8 contacts → |
“At emissary, we know that maximizing your corporate investment starts with hiring the right talent.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Porta Strategies LLCportastrategies.com HQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 7 contacts → |
“Our solutions have touched the lives of 388 million end users across the globe.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Employment Advisory Services, INCeasiconsultants.com HQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 6 contacts → |
“For more than 30 years, our team of experienced analysts and consultants have partnered with employers of all sizes and across all industries to design, develop, and implement…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Forward Riskforwardglobal.com HQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 6 contacts → |
“Forward Global conducts investigative due diligence, business intelligence research, and international risk assessments for financial institutions, corporations, and law firms.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | American Redwood Consultingamericanredwoodconsulting.com HQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 6 contacts → |
“OUR MISSION:" To promote organizational culture that encourages a commitment to local, state, and federal regulatory compliance" info@arcglobalteam.com 1-833-TEAM ARC…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Franklin & Turnerusfti.com HQ: Washington, DC, United StatesReported employees: 51-200 | Washington, DC, United States | 51-200 | Exact match | 5 contacts → |
“Hamilton Enterprises, LLC, is an assurance and advisory company that provides professional services to clients.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Wilson Consulting Group LLCwilsoncgrp.com HQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 5 contacts → |
“Wilson Consulting Group is an innovative global cybersecurity consulting firm headquartered in Washington D.C, with a European office in London, England.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Consultvisoryconsultvisory.com HQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 5 contacts → |
“At ConsultVisory, we specialize in navigating the intricate landscape of Regulatory Compliance, Finance & Accounting Services, Strategic Marketing, Information & Technology…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | HQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 4 contacts → |
“What We Do: We provide CFOs, corporate security directors, and business professionals with investigative services, consultations, and risk assessments to help our clients make the…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Weise Solutionsweisesolutions.com HQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 4 contacts → |
“Weise Solutions, an Economically Disadvantaged Women-Owned Small Businesses (EDWOSB), is a boutique consulting firm specializing in Federal Credit, grant, and risk advisory…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Mantid International LLCmantidinternational.com HQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 3 contacts → |
“MANTID INTERNATIONAL LLC is a compliance and business intelligence consulting firm.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Stratagem Consulting LLCstratagemconsulting.us HQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 3 contacts → |
“Stratagem Consulting LLC was founded by former FBI senior leaders, partnering with a cadre of national security experts, focused on enabling individuals and organizations to seize…” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | HQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 3 contacts → |
“Compliance Systems Legal Group (CSLG) was a boutique law firm that focused exclusively on corporate compliance, ethics and governance.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | OWL Consultancy Groupowlconsultancygroup.com HQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 3 contacts → |
“Owl Consultancy Group is a boutique investigative consultancy firm specializing in deep dive investigations resulting in simple and actionable results.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | TFD Consulting, LLCtfdconsultingllc.com HQ: Washington, NJ, United StatesReported employees: 1-10 | Washington, NJ, United States | 1-10 | Exact match | 2 contacts → |
“TFD Consulting, LLC, is an independent national consulting firm dedicated to helping financial institutions maximize non-interest income and reduce expenses.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Digital Risk Compliance Solutionsdigitalriskcompliancesolutions.com HQ: Washington, DC, United StatesReported employees: 1-10 | Washington, DC, United States | 1-10 | Exact match | 2 contacts → |
“Digital health is a bold new frontier in patient care, bridging vast distances but also charting unknown territories of risk.” Recorded description excerpt · September 27, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 24 of 78 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
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
78 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 across the whole United States list rather than for Washington, so it is reported there. Company counts and contact totals on this page are exact for Washington, over 78 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 ↗
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 Houston89
- 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
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 Washington, United States?
The saved snapshot records 78 matching company records, 1,200 tracked contacts and 397 verified emails. The public preview displays 24 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
Compliance, fraud and risk management consultants by geography
- 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
- Compliance, fraud and risk management consultants based in Sao Paulo, Brazil
- Compliance, fraud and risk management consultants based in Berlin, Germany
- Compliance, fraud and risk management consultants based in Frankfurt, Germany
Cite this list
RevenueBase Data Team. Top 24 compliance, fraud and risk management consultants based in Washington, United States. Snapshot: September 27, 2026. https://revenuebase.ai/companies/compliance-fraud-and-risk-management-consultants/united-states/washington.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- 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