Company lists · Data refreshed September 2026
Top 19 Fraud investigation firms based in Brazil
RevenueBase identified 54 company matches for fraud investigation firms associated with Brazil as of September 2026 and tracks 2,908 professional contacts across them, including 751 with verified work emails. Sao Paulo is the largest hub.
This list covers company matches for fraud investigation firms associated with Brazil, 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 September 20, 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.
The 19 largest fraud investigation firms based in Brazil
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 331 contacts → | ||||
Exact match “A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 2 | 192 contacts → | ||||
Exact match “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.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 3 | 119 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 4 | 105 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 5 | 81 contacts → | ||||
Exact match “Somos uma empresa de Investigação e Inteligência Corporativa conhecida nacionalmente por seus resultados em Recuperação de Veículos, Consultas Anti-fraude, Monitoramento Veicular…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 6 | 78 contacts → | ||||
Exact match “A Horus Group atua no ciclo completo da prevenção à fraude.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 7 | 57 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 8 | 52 contacts → | ||||
Exact match “Minds Digital is specialized in fraud prevention software on financial segment, leveraging artificial intelligence to help people analyze, understand, and predict suspicious…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 9 | 31 contacts → | ||||
Exact match “A iForense é resultado da fusão de habilidades e expertise de profissionais altamente qualificados com mais de 25 anos de experiência no mercado.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 10 | 17 contacts → | ||||
Exact match “GIMENES & GIMENES é uma empresa especializada no ramo de auditoria, atuando desde 1986 no mercado de sindicância.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 11 | 10 contacts → | ||||
Exact match “Do Risco a Conformidade.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 12 | 5 contacts → | ||||
Exact match “Especialistas em investigação de fraudes patrimoniais e produção de provas contra o devedor profissional.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 13 | 5 contacts → | ||||
Exact match “Nowadays, where cybercrime and financial fraud are becoming increasingly sophisticated, Swarmy is positioned at the forefront of cyber defense.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 14 | 5 contacts → | ||||
Exact match “Somos uma empresa de Investigação e Inteligência Corporativa conhecida nacionalmente por seus resultados em Recuperação de Veículos, Consultas Anti-fr@ude, Monitoramento, Due…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 15 | 3 contacts → | ||||
Exact match “CLP Risk Management is consultancy company specialized in compliance, investigations, asset tracing, and forensic technology.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 16 | 3 contacts → | ||||
Exact match “A C2G é um serviço investigativo direcionado a credores que desejam ter seu crédito recuperado com eficiência.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 17 | 1 contacts → | ||||
Exact match “Complete anti-fraud solutions.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 18 | 1 contacts → | ||||
Exact match “No final de 2005, diante da abertura do mercado e demandas cada vez mais altas resolvemos nos especializar e sermos pioneiros a investir em tecnologia e conhecimento embasados no…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 19 | 1 contacts → | ||||
Exact match “Pesquisas de Background Check Investigativo • Consultoria em Background Check onde usar: • qualificação de fornecedores • monitoramento de terceiros • apoio à due diligence ESG •…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “fraud investigation firms”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 19 of 54 fraud investigation firms based in Brazil
See the full list, filter by size, metro and specialty, and access 751 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud investigation firms based in Brazil at a glance
As of Sep 20, 2026Companies by employee count
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 54 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 Brazil whose business descriptions match “fraud investigation firms” 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 751 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 September 20, 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 firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud investigation firms are there based in Brazil?
RevenueBase identified 54 company matches for fraud investigation firms associated with Brazil as of September 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?
ACERT tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fraud investigation firms?
Sao Paulo leads with 28 company records, followed by Belo Horizonte (5) and Barueri (3).
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 751 professional contacts with verified work emails tracked across these 54 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 September 20, 2026.
Ready to reach these companies? Verified emails and direct dials for all 54 fraud investigation firms based in Brazil. Start with a free account, no credit card.
Download this list →Related lists
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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 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.
More company lists
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Company intelligence · public preview
Top 19 fraud investigation firms based in Brazil
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 54 matching company records for fraud investigation firms based in Brazil, with 2,908 tracked contacts and 751 verified work emails.
This public preview shows 19 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 19 fraud investigation firms based in Brazil
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  ACERTacertonline.com.brHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 331 contacts → |
“A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  GIF Internationalgifconsulting.comHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 192 contacts → |
“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.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  B2e Groupb2egroup.com.brHQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 119 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Harpia Consultoria E Prevenção À Fraudeharpia.net.brHQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 105 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  ODEENodeen.com.brHQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 81 contacts → |
“Somos uma empresa de Investigação e Inteligência Corporativa conhecida nacionalmente por seus resultados em Recuperação de Veículos, Consultas Anti-fraude, Monitoramento Veicular…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Horus Grouphorusgrp.com.brHQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 78 contacts → |
“A Horus Group atua no ciclo completo da prevenção à fraude.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  KR Consulting & Serviceskrcs.com.brHQ: Belo Horizonte, BrazilReported employees: 501-1,000 | Belo Horizonte, Brazil | 501-1,000 | Exact match | 57 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Minds Digitalminds.digitalHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 52 contacts → |
“Minds Digital is specialized in fraud prevention software on financial segment, leveraging artificial intelligence to help people analyze, understand, and predict suspicious…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Iforenseiforense.com.br HQ: Curitiba, BrazilReported employees: 11-50 | Curitiba, Brazil | 11-50 | Exact match | 31 contacts → |
“A iForense é resultado da fusão de habilidades e expertise de profissionais altamente qualificados com mais de 25 anos de experiência no mercado.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Gimenes&gimenesgimenesgimenes.com.brHQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 17 contacts → |
“GIMENES & GIMENES é uma empresa especializada no ramo de auditoria, atuando desde 1986 no mercado de sindicância.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Risk & Complianceriskandcompliance.com.brHQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 10 contacts → |
“Do Risco a Conformidade.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Recuperiumrecuperium.com.br HQ: Campinas, BrazilReported employees: 1-10 | Campinas, Brazil | 1-10 | Exact match | 5 contacts → |
“Especialistas em investigação de fraudes patrimoniais e produção de provas contra o devedor profissional.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Swarmyswarmy.comHQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 5 contacts → |
“Nowadays, where cybercrime and financial fraud are becoming increasingly sophisticated, Swarmy is positioned at the forefront of cyber defense.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | SWINTswint.com.br HQ: Sao Paulo, BrazilReported employees: 51-200 | Sao Paulo, Brazil | 51-200 | Exact match | 5 contacts → |
“Somos uma empresa de Investigação e Inteligência Corporativa conhecida nacionalmente por seus resultados em Recuperação de Veículos, Consultas Anti-fr@ude, Monitoramento, Due…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  CLP Risk Managementclpriskmanagement.comHQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 3 contacts → |
“CLP Risk Management is consultancy company specialized in compliance, investigations, asset tracing, and forensic technology.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | C2g Investigaçõesc2ginvestigacao.com.br HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 3 contacts → |
“A C2G é um serviço investigativo direcionado a credores que desejam ter seu crédito recuperado com eficiência.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  ZAIGzaig.com.brHQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 1 contacts → |
“Complete anti-fraud solutions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Lopes Periciaslpericias.com.brHQ: Cruzeiro, BrazilReported employees: 11-50 | Cruzeiro, Brazil | 11-50 | Exact match | 1 contacts → |
“No final de 2005, diante da abertura do mercado e demandas cada vez mais altas resolvemos nos especializar e sermos pioneiros a investir em tecnologia e conhecimento embasados no…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Background Brasilbackgroundbrasil.com.br HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 1 contacts → |
“Pesquisas de Background Check Investigativo • Consultoria em Background Check onde usar: • qualificação de fornecedores • monitoramento de terceiros • apoio à due diligence ESG •…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 19 of 54 company matches
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Fraud investigation firms: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
54 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 54 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 20, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for fraud investigation firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many fraud investigation firms did RevenueBase find based in Brazil?
The saved snapshot records 54 matching company records, 2,908 tracked contacts and 751 verified emails. The public preview displays 19 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 20, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
Fraud investigation firms by geography
- Fraud investigation firms based in Australia
- Fraud investigation firms based in Canada
- Fraud investigation firms based in France
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- Fraud investigation firms based in Italy
- Fraud investigation firms based in the Netherlands
- Fraud investigation firms based in South Africa
- Fraud investigation firms based in Spain
- Fraud investigation firms based in the United Kingdom
- Fraud investigation firms based in the United States
Browse the directory
Cite this list
RevenueBase Data Team. Top 19 fraud investigation firms based in Brazil. Snapshot: September 20, 2026. https://revenuebase.ai/companies/fraud-investigation-firms/brazil.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Fraud investigation firms based in Australia
- Fraud investigation firms based in Canada
- Fraud investigation firms based in France
- Fraud investigation firms based in India
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Company intelligence · public preview
Top 19 fraud investigation firms based in Brazil
RevenueBase records 54 matching company records for fraud investigation firms based in Brazil, with 2,908 tracked contacts and 751 verified work emails.
This public preview shows 19 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 19 fraud investigation firms based in Brazil
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | ACERTacertonline.com.br HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 331 contacts → |
“A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | GIF Internationalgifconsulting.com HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 192 contacts → |
“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.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | B2e Groupb2egroup.com.br HQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 119 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Harpia Consultoria E Prevenção À Fraudeharpia.net.br HQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 105 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | ODEENodeen.com.br HQ: São Paulo, BrazilReported employees: 51-200 | São Paulo, Brazil | 51-200 | Exact match | 81 contacts → |
“Somos uma empresa de Investigação e Inteligência Corporativa conhecida nacionalmente por seus resultados em Recuperação de Veículos, Consultas Anti-fraude, Monitoramento Veicular…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Horus Grouphorusgrp.com.br HQ: Barueri, BrazilReported employees: 51-200 | Barueri, Brazil | 51-200 | Exact match | 78 contacts → |
“A Horus Group atua no ciclo completo da prevenção à fraude.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | KR Consulting & Serviceskrcs.com.br HQ: Belo Horizonte, BrazilReported employees: 501-1,000 | Belo Horizonte, Brazil | 501-1,000 | Exact match | 57 contacts → |
“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…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Minds Digitalminds.digital HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 52 contacts → |
“Minds Digital is specialized in fraud prevention software on financial segment, leveraging artificial intelligence to help people analyze, understand, and predict suspicious…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Iforenseiforense.com.br HQ: Curitiba, BrazilReported employees: 11-50 | Curitiba, Brazil | 11-50 | Exact match | 31 contacts → |
“A iForense é resultado da fusão de habilidades e expertise de profissionais altamente qualificados com mais de 25 anos de experiência no mercado.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Gimenes&gimenesgimenesgimenes.com.br HQ: São Paulo, BrazilReported employees: 11-50 | São Paulo, Brazil | 11-50 | Exact match | 17 contacts → |
“GIMENES & GIMENES é uma empresa especializada no ramo de auditoria, atuando desde 1986 no mercado de sindicância.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Risk & Complianceriskandcompliance.com.br HQ: São Paulo, BrazilReported employees: 1-10 | São Paulo, Brazil | 1-10 | Exact match | 10 contacts → |
“Do Risco a Conformidade.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Recuperiumrecuperium.com.br HQ: Campinas, BrazilReported employees: 1-10 | Campinas, Brazil | 1-10 | Exact match | 5 contacts → |
“Especialistas em investigação de fraudes patrimoniais e produção de provas contra o devedor profissional.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Swarmyswarmy.com HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 5 contacts → |
“Nowadays, where cybercrime and financial fraud are becoming increasingly sophisticated, Swarmy is positioned at the forefront of cyber defense.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | SWINTswint.com.br HQ: Sao Paulo, BrazilReported employees: 51-200 | Sao Paulo, Brazil | 51-200 | Exact match | 5 contacts → |
“Somos uma empresa de Investigação e Inteligência Corporativa conhecida nacionalmente por seus resultados em Recuperação de Veículos, Consultas Anti-fr@ude, Monitoramento, Due…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | CLP Risk Managementclpriskmanagement.com HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 3 contacts → |
“CLP Risk Management is consultancy company specialized in compliance, investigations, asset tracing, and forensic technology.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | C2g Investigaçõesc2ginvestigacao.com.br HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 3 contacts → |
“A C2G é um serviço investigativo direcionado a credores que desejam ter seu crédito recuperado com eficiência.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | ZAIGzaig.com.br HQ: Sao Paulo, BrazilReported employees: 11-50 | Sao Paulo, Brazil | 11-50 | Exact match | 1 contacts → |
“Complete anti-fraud solutions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Lopes Periciaslpericias.com.br HQ: Cruzeiro, BrazilReported employees: 11-50 | Cruzeiro, Brazil | 11-50 | Exact match | 1 contacts → |
“No final de 2005, diante da abertura do mercado e demandas cada vez mais altas resolvemos nos especializar e sermos pioneiros a investir em tecnologia e conhecimento embasados no…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Background Brasilbackgroundbrasil.com.br HQ: Sao Paulo, BrazilReported employees: 1-10 | Sao Paulo, Brazil | 1-10 | Exact match | 1 contacts → |
“Pesquisas de Background Check Investigativo • Consultoria em Background Check onde usar: • qualificação de fornecedores • monitoramento de terceiros • apoio à due diligence ESG •…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 19 of 54 company matches
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Fraud investigation firms: dataset insights
September 20, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
54 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
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 54 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 20, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Questions about this company list
What does Exact match mean for fraud investigation firms?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many fraud investigation firms did RevenueBase find based in Brazil?
The saved snapshot records 54 matching company records, 2,908 tracked contacts and 751 verified emails. The public preview displays 19 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 20, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 19 fraud investigation firms based in Brazil. Snapshot: September 20, 2026. https://revenuebase.ai/companies/fraud-investigation-firms/brazil.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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