Company lists · Data refreshed September 2026

Top 25 Embezzlement investigation firms based in Brazil

Name: Embezzlement investigation firms based in Brazil
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 140 companies tracked

RevenueBase identified 140 embezzlement investigation firms headquartered in Brazil as of September 2026 and tracks 1,729 professional contacts across them, including 313 with verified work emails. Sao Paulo is the largest hub.

This list covers embezzlement investigation firms headquartered in Brazil, 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 19, 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.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review

140Companies

1,729Contacts tracked

313Verified emails

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The 25 largest embezzlement investigation firms based in Brazil

Ranked by team size

Top 25 of 140 embezzlement investigation firms based in Brazil, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to embezzlement investigation firms: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	ACERT	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	51-200	331 contacts →
	Indirect evidence “A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Source: RevenueBase Database · checked Sep 19, 2026
2	GIF International	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	51-200	192 contacts →
	Indirect evidence “Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Source: RevenueBase Database · checked Sep 19, 2026
3	B2e Group	Indirect evidence	Barueri, BrazilHQ checked Sep 19, 2026	51-200	119 contacts →
	Indirect evidence “Somos uma empresa de profissionais com ampla experiência no mercado de Crédito e Prevenção a Fraudes que utiliza tecnologia para alcançar os resultados dos clientes e não uma…” Source: RevenueBase Database · checked Sep 19, 2026
4	Harpia Consultoria E Prevenção À Fraude	Indirect evidence	Barueri, BrazilHQ checked Sep 19, 2026	51-200	105 contacts →
	Indirect evidence “Criada em 2009, a Harpia (uma Join Venture entre o Grupo P&N e L&F Soluções em Prevenção à Fraude) é uma Consultoria especializada em identificar e criar melhorias no processo de…” Source: RevenueBase Database · checked Sep 19, 2026
5	Oliveira & Carvalho Consultoria Tributária	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 19, 2026	51-200	81 contacts →
	Indirect evidence “A Oliveira & Carvalho surgiu a partir da experiência bem sucedida nas áreas tributária, contábil, gestão de risco, fraudes (prevenção e apuração), perícia e auditoria.” Source: RevenueBase Database · checked Sep 19, 2026
6	ODEEN	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	51-200	81 contacts →
	Indirect evidence “Somos uma empresa de Investigação e Inteligência Corporativa conhecida nacionalmente por seus resultados em Recuperação de Veículos, Consultas Anti-fraude, Monitoramento Veicular…” Source: RevenueBase Database · checked Sep 19, 2026
7	Horus Group	Indirect evidence	Barueri, BrazilHQ checked Sep 19, 2026	51-200	78 contacts →
	Indirect evidence “A Horus Group atua no ciclo completo da prevenção à fraude.” Source: RevenueBase Database · checked Sep 19, 2026
8	Actual Contabilidade E Perícias	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	51-200	71 contacts →
	Indirect evidence “A Actual Contabilidade e Perícias atua desde 1984 no mercado.” Source: RevenueBase Database · checked Sep 19, 2026
9	KR Consulting & Services	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 19, 2026	501-1,000	57 contacts →
	Indirect evidence “Somamos mais de 40 anos de experiência para coordenar profissionais devidamente habilitados na execução dos serviços oferecidos pela KR Consulting & Services, com a qualidade e…” Source: RevenueBase Database · checked Sep 19, 2026
10	TBA Atuários E Peritos	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 19, 2026	11-50	32 contacts →
	Indirect evidence “O TBA Atuários e Peritos Associados é um escritório atuante nos segmentos de perícia, auditoria, contabilidade e consultoria.” Source: RevenueBase Database · checked Sep 19, 2026
11	Iforense	Indirect evidence	Curitiba, BrazilHQ checked Sep 19, 2026	11-50	31 contacts →
	Indirect evidence “A iForense é resultado da fusão de habilidades e expertise de profissionais altamente qualificados com mais de 25 anos de experiência no mercado.” Source: RevenueBase Database · checked Sep 19, 2026
12	Rm2 Intelligence Partner	Indirect evidence	Curitiba, BrazilHQ checked Sep 19, 2026	11-50	22 contacts →
	Indirect evidence “A RM2 se dedica a oferecer serviços especializados no gerenciamento de riscos de Fraudes Financeiras, apoiando as empresas a protegerem seus ativos e sua reputação e a colaborarem…” Source: RevenueBase Database · checked Sep 19, 2026
13	Grupo Minori	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	51-200	19 contacts →
	Indirect evidence “Nossa história: Com planejamento e conhecimentos técnicos sustentados por acesso aos mais variados tipos de informações, em 1994 nasceu a MINORI CONSULTORIA, dando origem ao GRUPO…” Source: RevenueBase Database · checked Sep 19, 2026
14	JTBA	Indirect evidence	Porto Alegre, BrazilHQ checked Sep 19, 2026	11-50	18 contacts →
	Indirect evidence “PERÍCIA CONTÁBIL No âmbito Extrajudicial e Judicial, possui equipe especializada para atendimento nas áreas Contábil e Financeira, sobretudo para empresas integrantes do Sistema…” Source: RevenueBase Database · checked Sep 19, 2026
15	Gimenes&gimenes	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	11-50	17 contacts →
	Indirect evidence “GIMENES & GIMENES é uma empresa especializada no ramo de auditoria, atuando desde 1986 no mercado de sindicância.” Source: RevenueBase Database · checked Sep 19, 2026
16	Agostinho Soares Perícias Judiciais	Indirect evidence	Barueri, BrazilHQ checked Sep 19, 2026	51-200	15 contacts →
	Indirect evidence “As raízes do Grupo Agostinho Soares são de 1997 e o foco sempre foi trabalhar com perícias contábeis financeiras e econômicas, judiciais e corporativas.” Source: RevenueBase Database · checked Sep 19, 2026
17	SYARD	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	11-50	14 contacts →
	Indirect evidence “Consultoria independente especializada em INVESTIGAÇÕES CORPORATIVAS, que auxilia os tomadores de decisão a enfrentar e mitigar riscos, proteger ativos, preservar a reputação…” Source: RevenueBase Database · checked Sep 19, 2026
18	Jaloreto E Associados	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	11-50	11 contacts →
	Indirect evidence “Direito Penal Empresarial, Inteligencia Corporativa, Compliance.” Source: RevenueBase Database · checked Sep 19, 2026
19	Risk & Compliance	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	1-10	10 contacts →
	Indirect evidence “Do Risco a Conformidade.” Source: RevenueBase Database · checked Sep 19, 2026
20	ASA Consultoria, Pericia E Contabilidade	Indirect evidence	São Paulo, BrazilHQ checked Sep 19, 2026	11-50	10 contacts →
	Indirect evidence “Somos uma empresa de contabilidade, perícia e consultoria que presta serviços nos mais variados departamentos, ajudando e respeitando os princípios básicos do seu negócio.” Source: RevenueBase Database · checked Sep 19, 2026
21	P&a Perícias E Avaliações Contábeis E Financeiras	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	11-50	7 contacts →
	Indirect evidence “Desde 1993, oferecemos soluções de valor para o sucesso do seu negócio, através da perícia; assessoria e consultoria em finanças, contabilidade e tributos; auditoria forense…” Source: RevenueBase Database · checked Sep 19, 2026
22	Emerst Assessoria Contábil	Indirect evidence	Porto Alegre, BrazilHQ checked Sep 19, 2026	11-50	6 contacts →
	Indirect evidence “A Emerst Assessoria Empresarial é líder na transformação da perícia contábil.” Source: RevenueBase Database · checked Sep 19, 2026
23	Recuperium	Indirect evidence	Campinas, BrazilHQ checked Sep 19, 2026	1-10	5 contacts →
	Indirect evidence “Especialistas em investigação de fraudes patrimoniais e produção de provas contra o devedor profissional.” Source: RevenueBase Database · checked Sep 19, 2026
24	Gestabilize	Indirect evidence	Salvador, BrazilHQ checked Sep 19, 2026	1-10	5 contacts →
	Indirect evidence “Empresa de contabilidade, auditoria e pericia contábil.” Source: RevenueBase Database · checked Sep 19, 2026
25	SWINT	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 19, 2026	51-200	5 contacts →
	Indirect evidence “Somos uma empresa de Investigação e Inteligência Corporativa conhecida nacionalmente por seus resultados em Recuperação de Veículos, Consultas Anti-fr@ude, Monitoramento, Due…” Source: RevenueBase Database · checked Sep 19, 2026

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: embezzlement investigation firms. 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 embezzlement investigation firms.
Partial evidence: Its own public description names part of embezzlement investigation firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name embezzlement investigation firms. 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 140 embezzlement investigation firms based in Brazil

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Embezzlement investigation firms based in Brazil at a glance

As of Sep 19, 2026

18.1%Verified-email coverage

12.3Average contacts per company

1-10Median size (employees)

32.1%Largest-city concentration · Sao Paulo

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

501-1,000

Email recency for this list is measured worldwide rather than for Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 140 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 embezzlement investigation firms, 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 Brazil whose own description of what they do matches “embezzlement investigation firms”. 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 embezzlement investigation firms), 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 embezzlement investigation firms, and records with no verified work email. Companies headquartered outside Brazil 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, 313 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 19, 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.

Embezzlement investigation firms by metro

Embezzlement investigation firms in Sao Paulo45

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 embezzlement investigation firms, 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 embezzlement investigation firms are there based in Brazil?

RevenueBase identified 140 embezzlement investigation firms headquartered in Brazil 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?

ACERT, headquartered in Sao Paulo, tops this list with the largest team on record.

Which city has the most embezzlement investigation firms?

Sao Paulo leads with 45 headquartered companies, followed by Belo Horizonte (16) and Rio De Janeiro (9).

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 313 verified decision-maker contacts tracked across these 140 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 19, 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.