Company lists · Data refreshed September 2026

Top 25 Fraud investigation consulting companies based in France

Name: Fraud investigation consulting companies based in France
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 20, 2026 101 companies tracked

RevenueBase identified 101 fraud investigation consulting companies headquartered in France as of September 2026 and tracks 1,158 professional contacts across them, including 471 with verified work emails. Paris is the largest hub.

This list covers fraud investigation consulting companies headquartered in France, 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 20, 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 20, 2026 86% judged on-target in blind review

101Companies

1,158Contacts tracked

471Verified emails

Explore this list → Free signup · no credit card · 500 free credits

The 25 largest fraud investigation consulting companies based in France

Ranked by team size

Top 25 of 101 fraud investigation consulting companies based in France, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to fraud investigation consulting companies: 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	BDL	Indirect evidence	Valenciennes, FranceHQ checked Sep 20, 2026	201-500	175 contacts →
	Indirect evidence “BDL, cabinet d’expertise comptable, d’audit et de conseil, accompagne depuis 1993 les entreprises dans les Hauts-de-France.” Source: RevenueBase Database · checked Sep 20, 2026
2	Talenz Audit	Indirect evidence	Paris, FranceHQ checked Sep 20, 2026	201-500	117 contacts →
	Indirect evidence “Talenz Audit accompagne les acteurs économiques, entreprises et organisations, dans leurs relations économiques, dans l’analyse de la fiabilité de leurs données financières, et…” Source: RevenueBase Database · checked Sep 20, 2026
3	Arthaud & Associés	Indirect evidence	Tassin-La-Demi-Lune, FranceHQ checked Sep 20, 2026	51-200	95 contacts →
	Indirect evidence “Situé à Paris, Lyon, Marseille et Bordeaux, Arthaud & Associés est spécialisé en Audit et Conseil Financier, et en pleine expansion sur de nombreux métiers transverses : ESG, TS…” Source: RevenueBase Database · checked Sep 20, 2026
4	Oneytrust	Partial evidence	Croix, FranceHQ checked Sep 20, 2026	11-50	54 contacts →
	Partial evidence “With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe.” Source: RevenueBase Database · checked Sep 20, 2026
5	CTF Conseil	Indirect evidence	Paris, FranceHQ checked Sep 20, 2026	51-200	45 contacts →
	Indirect evidence “CTF, Compagnie des Techniques Financières is an independent accounting firm recognised by major players in Financial Services and Public sector.” Source: RevenueBase Database · checked Sep 20, 2026
6	Experts & Partenaires	Indirect evidence	Seyssinet-pariset, FranceHQ checked Sep 20, 2026	11-50	40 contacts →
	Indirect evidence “Parmi les leaders régionaux, notre activité est organisée autour de deux grands métiers - un métier d’expert-comptable généraliste dont l’expérience est reconnue pour la variété…” Source: RevenueBase Database · checked Sep 20, 2026
7	NSK	Indirect evidence	FranceHQ checked Sep 20, 2026	11-50	39 contacts →
	Indirect evidence “NSK intervient dans les domaines de l’expertise comptable, de l’audit et du conseil depuis plus de 25 ans.” Source: RevenueBase Database · checked Sep 20, 2026
8	Agicom	Indirect evidence	Isneauville, FranceHQ checked Sep 20, 2026	11-50	34 contacts →
	Indirect evidence “Envie d’un cabinet qui bouge, qui comprend vos enjeux, et qui parle votre langue (pas seulement celle des bilans)?” Source: RevenueBase Database · checked Sep 20, 2026
9	Vencea	Indirect evidence	Nîmes, FranceHQ checked Sep 20, 2026	11-50	23 contacts →
	Indirect evidence “Cabinet d’expertise comptable, commissariat aux comptes et conseil aux entreprises, implanté à Nîmes et Montpellier.” Source: RevenueBase Database · checked Sep 20, 2026
10	Martini & Associés	Indirect evidence	Rouen, FranceHQ checked Sep 20, 2026	11-50	19 contacts →
	Indirect evidence “MARTINI & Associés est un cabinet d’expertise comptable et de commissariat aux comptes basé à Rouen.” Source: RevenueBase Database · checked Sep 20, 2026
11	Détecnet	Partial evidence	Tours, FranceHQ checked Sep 20, 2026	11-50	18 contacts →
	Partial evidence “Détecnet, expert en investigations, exerce son activité depuis dans le respect de l’éthique et du code déontologique de la profession.” Source: RevenueBase Database · checked Sep 20, 2026
12	Ecofigest	Indirect evidence	St Chamond, FranceHQ checked Sep 20, 2026	11-50	17 contacts →
	Indirect evidence “ECOFIGEST est un cabinet d'Expertise-Comptable et de Commissariat aux Comptes basé à Saint-Chamond, dans la Loire (42).” Source: RevenueBase Database · checked Sep 20, 2026
13	Sigma 7 Paragon France	Indirect evidence	Paris, FranceHQ checked Sep 20, 2026	11-50	15 contacts →
	Indirect evidence “SIGMA7 PARAGON FRANCE est une société de services dédiée à la gestion et à la prévention des risques d’entreprise, reconnue par un grand nombre d’industriels et de compagnies…” Source: RevenueBase Database · checked Sep 20, 2026
14	CFCI	Indirect evidence	Ajaccio, FranceHQ checked Sep 20, 2026	11-50	14 contacts →
	Indirect evidence “CFCI, votre cabinet d’Expertise Comptable et de Commissaires aux comptes à Ajaccio.” Source: RevenueBase Database · checked Sep 20, 2026
15	CP Conseil	Indirect evidence	Paris, FranceHQ checked Sep 20, 2026	11-50	13 contacts →
	Indirect evidence “CP Conseil est une société entrepreneuriale au service des sociétés régulées et non régulées.” Source: RevenueBase Database · checked Sep 20, 2026
16	Atria Experts-Comptables & Auditeurs	Indirect evidence	Aubiere, FranceHQ checked Sep 20, 2026	11-50	12 contacts →
	Indirect evidence “Société d'expertise-comptable et de commissariat aux comptes, basée à Aubière (agglomération de Clermont-Ferrand, Puy-de-Dôme).” Source: RevenueBase Database · checked Sep 20, 2026
17	Reaxis Groupe	Indirect evidence	Montbazon, FranceHQ checked Sep 20, 2026	51-200	12 contacts →
	Indirect evidence “REAXIS Groupe 34 ans - 4 sociétés - 4 pôles de compétences Nous sommes l’un des seuls Groupe à disposer d’autant d’expertises en matière de gestion du risque Clients et pouvant…” Source: RevenueBase Database · checked Sep 20, 2026
18	Ekem Partners	Partial evidence	Paris, FranceHQ checked Sep 20, 2026	11-50	12 contacts →
	Partial evidence “EKEM Partners is an independent advisory firm specialized in corporate investigations in case of Merger & Acquisitions and other time-sensitive situations.” Source: RevenueBase Database · checked Sep 20, 2026
19	Exco Paris - FLS	Partial evidence	Paris, FranceHQ checked Sep 20, 2026	201-500	11 contacts →
	Partial evidence “Exco Paris (namely "Exco Paris ACE") provides expertise in independent appraisal, forensics and fraud services (and accounting and auditing services too - another branch).” Source: RevenueBase Database · checked Sep 20, 2026
20	Colead Finance	Indirect evidence	Paris, FranceHQ checked Sep 20, 2026	11-50	10 contacts →
	Indirect evidence “In a complex tax and regulatory environment, financial security is not an option, it is the foundation of long-term sustainability.” Source: RevenueBase Database · checked Sep 20, 2026
21	CTMS	Indirect evidence	Lyon, FranceHQ checked Sep 20, 2026	1-10	9 contacts →
	Indirect evidence “Depuis plus de 20 ans, CTMS est expert anti-fraude.” Source: RevenueBase Database · checked Sep 20, 2026
22	ACE Orga	Indirect evidence	Paris, FranceHQ checked Sep 20, 2026	11-50	9 contacts →
	Indirect evidence “Adding Finance to Business.” Source: RevenueBase Database · checked Sep 20, 2026
23	Consaudexpert	Indirect evidence	Paris, FranceHQ checked Sep 20, 2026	1-10	8 contacts →
	Indirect evidence “Le cabinet ConsAudExpert a été fondé en 2006 par ses dirigeants actuels, Olivier Allali et Eric Botbol, tous deux experts comptables et commissaires aux comptes.” Source: RevenueBase Database · checked Sep 20, 2026
24	A&m Conseils	Indirect evidence	Paris, FranceHQ checked Sep 20, 2026	11-50	8 contacts →
	Indirect evidence “Cabinet d'expertise comptable Commissaires aux Comptes Paris” Source: RevenueBase Database · checked Sep 20, 2026
25	Broker Defense	Partial evidence	Tours, FranceHQ checked Sep 20, 2026	1-10	6 contacts →
	Partial evidence “Broker Défense accompagne depuis 2014 les victimes de fraudes, d'arnaques et litiges commerciaux grâce à son réseau d’avocats et de juristes spécialisés en droit financier.” Source: RevenueBase Database · checked Sep 20, 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: fraud investigation consulting companies. 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 fraud investigation consulting companies.
Partial evidence: Its own public description names part of fraud investigation consulting companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fraud investigation consulting companies. 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 101 fraud investigation consulting companies based in France

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 471 reachable decision-makers.

Free signup · no credit card

View the full list →

Fraud investigation consulting companies based in France at a glance

As of Sep 20, 2026

40.7%Verified-email coverage

11.5Average contacts per company

1-10Median size (employees)

33.7%Largest-city concentration · Paris

Sep 20, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

Email recency for this list is measured worldwide rather than for France, so it is reported there. Company counts and contact totals on this page are exact for France, over 101 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 fraud investigation consulting companies, 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 France whose own description of what they do matches “fraud investigation consulting companies”. 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 fraud investigation consulting companies), 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 fraud investigation consulting companies, and records with no verified work email. Companies headquartered outside France 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, 471 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 20, 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.

Fraud investigation consulting companies by metro

Fraud investigation consulting companies in Paris34

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 fraud investigation consulting companies, 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 fraud investigation consulting companies are there based in France?

RevenueBase identified 101 fraud investigation consulting companies headquartered in France 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?

BDL, headquartered in Valenciennes, tops this list with the largest team on record.

Which city has the most fraud investigation consulting companies?

Paris leads with 34 headquartered companies, followed by Ajaccio (2) and Bordeaux (2).

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 471 verified decision-maker contacts tracked across these 101 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 20, 2026.

Ready to reach these companies? Verified emails and direct dials for all 101 fraud investigation consulting companies based in France. Start with a free account, no credit card.

Download this list →

Related lists

Fraud investigation consulting companies by geography

Browse the directory

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.