Company lists · Data refreshed September 2026
Top 21 Forensic accounting consulting firms based in Spain
RevenueBase identified 103 forensic accounting consulting firms headquartered in Spain as of September 2026 and tracks 1,216 professional contacts across them, including 290 with verified work emails. Madrid is the largest hub.
This list covers forensic accounting consulting firms headquartered in Spain, 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 28, 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 21 largest forensic accounting consulting firms based in Spain
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 726 contacts → | ||||
Indirect evidence “Peritos Judiciales GP-GRUP, es un gabinete pericial especializado en la realización, gestión y tramitación de peritajes judiciales.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 2 | 41 contacts → | ||||
Indirect evidence “VIR AUDIT es una firma multidisciplinar que presta servicios de auditoría, consultoría y finanzas corporativas ofreciendo una amplia gama de servicios profesionales en estos…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 3 | 27 contacts → | ||||
Partial evidence “Munt Audit & Forensic es una firma de servicios profesionales, con presencia en España y Andorra, que cuenta con una larga trayectoria profesional en el Sector de Forensic…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 4 | 20 contacts → | ||||
Indirect evidence “Ayudamos a las organizaciones a luchar contra el riesgo corporativo.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 5 | 15 contacts → | ||||
Partial evidence “EXPERTOS INDEPENDIENTES EN RESTRUCTURACIÓN, DERECHO MERCANTIL Y FORENSIC.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 6 | 15 contacts → | ||||
Partial evidence “Gpartners, Asesores Forenses y Financieros ha sido fundada por profesionales de dilatada experiencia prestando servicios económico forenses en KPMG y Ernst & Young.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 7 | 14 contacts → | ||||
Indirect evidence “M.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 8 | 13 contacts → | ||||
Indirect evidence “Firma de auditoría de cuentas y consultoría económico financiero.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 9 | 9 contacts → | ||||
Indirect evidence “Soluciones periciales que generan confianza.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 10 | 8 contacts → | ||||
Indirect evidence “Alesco Partners SLP es una firma de servicios profesionales relacionados fundamentalmente con la auditoría de cuentas y otros servicios de verificación contable, el asesoramiento…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 11 | 5 contacts → | ||||
Indirect evidence “Despacho Profesional de Ingenieros en Informática, pionero y líder en España en la elaboración de dictámenes judiciales.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 12 | 4 contacts → | ||||
Partial evidence “BILANX AUDITORES Y CONSULTORES SL is an accounting company based out of Spain.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 13 | 4 contacts → | ||||
Indirect evidence “Somos una compañía consolidada en el ámbito pericial, acumulando una larga experiencia en la creación de informes especializados y profesionales en diversas áreas de actuación…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 14 | 3 contacts → | ||||
Indirect evidence “Somos una firma de consultoría especializada en finanzas y los aspectos regulatorios de las mismas, estamos ubicados tanto en Madrid como en Barcelona.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 15 | 3 contacts → | ||||
Indirect evidence “GCI Finanzas no se limita a una preparación de nóminas e impuestos, sino que se ofrece como VALOR AÑADIDO un servicio completo de la gestión contable y financiera.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 16 | 3 contacts → | ||||
Partial evidence “Audiforensic es una firma de servicios profesionales, especializada en las siguientes áreas : INFORMES Y PERITAJES FORENSES AUDITORIA FORENSE VALORACIÓN DE EMPRESAS Y DE NEGOCIOS…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 17 | 2 contacts → | ||||
Indirect evidence “Despacho dedicado al asesoramiento fiscal, contable y auditoría.” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 18 | 2 contacts → | ||||
Indirect evidence “Somos un Gabinete Pericial, formado por un equipo multidisciplinar de profesionales altamente cualificado, tiene por objetivo el asesoramiento técnico y realización de informes…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 19 | 2 contacts → | ||||
Indirect evidence “Clavijo Auditores: Somos Auditoría - Concursal - Jurídico Auditoría de Cuentas Desde la sociedad Clavijo Rodríguez Auditores, S.L.(“Clavijo Auditores”), nos encargamos de la…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 20 | 2 contacts → | ||||
Indirect evidence “En qué podemos ayudarte si necesitas crecer en tu PYME o Startup- En preparar los Estados Financieros enfocados al inversor - En redactar tu Pacto de Socios - En diseñar tu…” Source: RevenueBase Database · checked Sep 28, 2026Thanks. The Data Team will review it. | |||||
| 21 | 1 contacts → | ||||
Indirect evidence “Altius Auditores es una firma de profesionales del sector de la auditoría de cuentas y consultoría que tienen una experiencia de casi dos décadas en entornos multinacionales.” Source: RevenueBase Database · checked Sep 28, 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: forensic accounting consulting 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 forensic accounting consulting firms.
- Partial evidence
- Its own public description names part of forensic accounting consulting firms, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name forensic accounting consulting 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 21 of 103 forensic accounting consulting firms based in Spain
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Forensic accounting consulting firms based in Spain at a glance
As of Sep 28, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Spain, so it is reported there. Company counts and contact totals on this page are exact for Spain, over 103 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 forensic accounting consulting 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 Spain whose own description of what they do matches “forensic accounting consulting 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 forensic accounting consulting 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 forensic accounting consulting firms, and records with no verified work email. Companies headquartered outside Spain 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, 290 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 28, 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.
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 forensic accounting consulting 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 forensic accounting consulting firms are there based in Spain?
RevenueBase identified 103 forensic accounting consulting firms headquartered in Spain 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?
Otra Cosa, headquartered in Barcelona, tops this list with the largest team on record.
Which city has the most forensic accounting consulting firms?
Madrid leads with 20 headquartered companies, followed by Barcelona (19) and Sevilla (8).
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 290 verified decision-maker contacts tracked across these 103 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 28, 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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