Company lists · Data refreshed November 2026

Top 22 Fraud investigation consultants based in the Netherlands

RevenueBase identified 71 company matches for fraud investigation consultants associated with the Netherlands as of November 2026 and tracks 266 professional contacts across them, including 67 with verified work emails. Utrecht is the largest hub.

This list covers company matches for fraud investigation consultants associated with the Netherlands, 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 November 6, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Nov 6, 2026 How this list was built
71Companies
266Contacts tracked
67Verified emails
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The 22 largest fraud investigation consultants based in the Netherlands

Ranked by team size
Top 22 of 71 company matches for fraud investigation consultants based in the Netherlands, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Nov 6, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchAmersfoort, NetherlandsHQ recorded Nov 6, 202611-5050 contacts →

Exact match

“BING is een toonaangevend bureau dat onderzoek verricht en training en advies verzorgt rondom integriteit en omgangsvormen.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
2Exact matchAlmere, NetherlandsHQ recorded Nov 6, 202651-20045 contacts →

Exact match

“Contact?”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
3Exact matchOosterhout, NetherlandsHQ recorded Nov 6, 20261-1028 contacts →

Exact match

“IR}S is an independent forensic accountancy and investigative firm that provide services in the fields of- Forensic Investigations & Integrity Services- Dispute…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
4Exact matchHorst Aan De Maas, NetherlandsHQ recorded Nov 6, 202611-5014 contacts →

Exact match

“Your European partner for (forensic) fraud investigations.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
5Exact matchApeldoorn, NetherlandsHQ recorded Nov 6, 202611-506 contacts →

Exact match

“ACCORIS wordt gevormd door een netwerk van professionals op het gebied van Corporate Governance, IT audits, Interim- en projectmanagement, fusies en overnames, management buy-outs…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
6Exact matchGravenhage, NetherlandsHQ recorded Nov 6, 202611-506 contacts →

Exact match

“Transparent Business Solution B.V.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
7Exact matchGouda, NetherlandsHQ recorded Nov 6, 20261-105 contacts →

Exact match

“DPD Consultancy onderzoekt misstanden binnen organisaties, en helpt bedrijven ze te voorkomen.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
8Exact matchVelsen-zuid, NetherlandsHQ recorded Nov 6, 20261-105 contacts →

Exact match

“Integis BV is een zelfstandig en onafhankelijk kantoor van forensisch accountants en andere onderzoekspecialisten.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
9Exact matchAmstelveen, NetherlandsHQ recorded Nov 6, 20261-105 contacts →

Exact match

“Horatio Assurance Group Horatio, de sleutel tot zekerheid, de opening naar de toekomst, mogelijk vanuit een vrije ondernemende geest, waarbij cijfers tot leven worden gebracht.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
10Exact matchOosterbeek, NetherlandsHQ recorded Nov 6, 20261-105 contacts →

Exact match

“Wie wij zijn: Signum Interfocus is opgericht in 2004 en is uitgegroeid tot één van de grootste particuliere recherche- en adviesorganisatie van Nederland.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
11Exact matchEindhoven, NetherlandsHQ recorded Nov 6, 20261-104 contacts →

Exact match

“Investigations Services.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
12Exact matchAmsterdam, NetherlandsHQ recorded Nov 6, 202611-504 contacts →

Exact match

“Holland Integrity Group (HIG) is the leading independent investigation and advisory firm supporting profit and non-profit organisations in increasing their resilience to…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
13Exact matchZaandijk, NetherlandsHQ recorded Nov 6, 202611-502 contacts →

Exact match

“PSG Recherche is a company that delivers high-quality investigation and consulting services.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
14Exact matchHeerenveen, NetherlandsHQ recorded Nov 6, 20261-102 contacts →

Exact match

“E11EVEN is founded by Theunis Kloosterman and Dirk de Hen in 2011.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
15Exact matchHoofddorp, NetherlandsHQ recorded Nov 6, 202611-501 contacts →

Exact match

“Security & Investigation Group BV is gespecialiseerd in: • Het uitvoeren van persoonsbeveiligingsopdrachten.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
16Exact matchHilversum, NetherlandsHQ recorded Nov 6, 202611-501 contacts →

Exact match

“At Strongwood it's all about the people behind our mission.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
17Exact matchEindhoven, NetherlandsHQ recorded Nov 6, 20261-101 contacts →

Exact match

“Quintesense provides (internal) auditing capacity, consultancy services in the area of internal control and compliance.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
18Exact matchBreda, NetherlandsHQ recorded Nov 6, 20261-101 contacts →

Exact match

Recorded description not available.

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
19Exact matchAlmere, NetherlandsHQ recorded Nov 6, 20261-101 contacts →

Exact match

“Het Offshore Kenniscentrum doet onderzoek naar fraude.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
20Exact matchHaarlem, NetherlandsHQ recorded Nov 6, 20261-101 contacts →

Exact match

“Fintegrity is gespecialiseerd in financieel onderzoek.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
21Exact matchHaarlemmermeer, NetherlandsHQ recorded Nov 6, 20261-101 contacts →

Exact match

“Inquirendum is een recherche- en digitaal onderzoeksbureau.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
22Exact matchPapendrecht, NetherlandsHQ recorded Nov 6, 20261-101 contacts →

Exact match

“Gespecialiseerd in het onderzoeken van interne diefstal en fraude.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase

Showing 22 of 71 fraud investigation consultants based in the Netherlands

See the full list, filter by size, metro and specialty, and access 67 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Fraud investigation consultants based in the Netherlands at a glance

As of Nov 6, 2026
25.2%Verified-email coverage
3.7Average contacts per company
1-10Median size (employees)
4.2%Largest-city concentration · Utrecht
Nov 6, 2026Page data refreshed

Companies by employee count

1-10
58
11-50
11
51-200
2

Email recency for this list is measured worldwide rather than for Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 71 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 the Netherlands whose business descriptions match “fraud investigation 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 67 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 November 6, 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.

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 “fraud investigation consultants”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many fraud investigation consultants are there based in the Netherlands?

RevenueBase identified 71 company matches for fraud investigation consultants associated with the Netherlands as of November 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?

Bing Bureau Integriteit tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most fraud investigation consultants?

Utrecht leads with 3 company records, followed by Almere (2) and Amersfoort (2).

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 67 professional contacts with verified work emails tracked across these 71 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 November 6, 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 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.