Company lists · Data refreshed September 2026
Top 24 Compliance, fraud and risk management consultants based in Washington, United States
RevenueBase identified 78 compliance, fraud and risk management consultants headquartered in 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 compliance, fraud and risk management consultants headquartered in Washington, 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 24 largest compliance, fraud and risk management consultants based in Washington, United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 403 contacts → | ||||
Strong evidence “IBM Promontory is a global leader in strategy, risk management, and compliance consulting.#IBMConsulting” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 2 | 115 contacts → | ||||
Indirect evidence “KCIC is a consulting firm that helps companies manage their product liabilities.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 3 | 93 contacts → | ||||
Strong evidence “DCI is a human resources analytics and compliance consulting firm dedicated to helping our clients with their organizational challenges while also mitigating their risk.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 4 | 24 contacts → | ||||
Partial evidence “Business-minded lawyers helping employers manage workplace risk.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 5 | 21 contacts → | ||||
Partial evidence “IBS is an Accounting, Finance, Management, and Transaction Advisory consulting firm.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 6 | 14 contacts → | ||||
Partial evidence “When it comes to compliance, companies that know better, do better.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 7 | 14 contacts → | ||||
Indirect evidence “The Kenrich Group, an HKA Company, is a business and litigation consulting firm with 50 offices in 19 countries.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 8 | 10 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 9 | 8 contacts → | ||||
Indirect evidence “At emissary, we know that maximizing your corporate investment starts with hiring the right talent.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 10 | 7 contacts → | ||||
Indirect evidence “Our solutions have touched the lives of 388 million end users across the globe.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 11 | 6 contacts → | ||||
Partial evidence “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…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 12 | 6 contacts → | ||||
Partial evidence “Forward Global conducts investigative due diligence, business intelligence research, and international risk assessments for financial institutions, corporations, and law firms.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 13 | 6 contacts → | ||||
Partial evidence “OUR MISSION:" To promote organizational culture that encourages a commitment to local, state, and federal regulatory compliance" info@arcglobalteam.com 1-833-TEAM ARC…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 14 | 5 contacts → | ||||
Indirect evidence “Hamilton Enterprises, LLC, is an assurance and advisory company that provides professional services to clients.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 15 | 5 contacts → | ||||
Indirect evidence “Wilson Consulting Group is an innovative global cybersecurity consulting firm headquartered in Washington D.C, with a European office in London, England.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 16 | 5 contacts → | ||||
Partial evidence “At ConsultVisory, we specialize in navigating the intricate landscape of Regulatory Compliance, Finance & Accounting Services, Strategic Marketing, Information & Technology…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 17 | 4 contacts → | ||||
Partial evidence “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…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 18 | 4 contacts → | ||||
Partial evidence “Weise Solutions, an Economically Disadvantaged Women-Owned Small Businesses (EDWOSB), is a boutique consulting firm specializing in Federal Credit, grant, and risk advisory…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 19 | 3 contacts → | ||||
Partial evidence “MANTID INTERNATIONAL LLC is a compliance and business intelligence consulting firm.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 20 | 3 contacts → | ||||
Indirect evidence “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…” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 21 | 3 contacts → | ||||
Partial evidence “Compliance Systems Legal Group (CSLG) was a boutique law firm that focused exclusively on corporate compliance, ethics and governance.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 22 | 3 contacts → | ||||
Partial evidence “Owl Consultancy Group is a boutique investigative consultancy firm specializing in deep dive investigations resulting in simple and actionable results.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 23 | 2 contacts → | ||||
Indirect evidence “TFD Consulting, LLC, is an independent national consulting firm dedicated to helping financial institutions maximize non-interest income and reduce expenses.” Source: RevenueBase Database · checked Sep 27, 2026Thanks. The Data Team will review it. | |||||
| 24 | 2 contacts → | ||||
Partial evidence “Digital health is a bold new frontier in patient care, bridging vast distances but also charting unknown territories of risk.” 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 24 of 78 compliance, fraud and risk management consultants based in Washington, United States
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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
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 Washington, 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 Washington 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, 397 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 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 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 Washington, United States?
RevenueBase identified 78 compliance, fraud and risk management consultants headquartered in Washington, 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?
IBM Promontory, headquartered in Washington, 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 397 verified decision-maker contacts tracked across these 78 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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