Company lists · Data refreshed September 2026
Top 23 Fraud prevention consulting firms based in Canada
RevenueBase identified 50 company matches for fraud prevention consulting firms associated with Canada as of September 2026 and tracks 247 professional contacts across them, including 80 with verified work emails and 19 with mobile numbers. Toronto is the largest hub.
This list covers company matches for fraud prevention consulting firms associated with Canada, 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 3, 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 23 largest fraud prevention consulting firms based in Canada
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 53 contacts → | ||||
Exact match “SIRCO offers efficient investigative methods to counter: Theft, Fraud, Collusion with Suppliers, Drug Trafficking, Threats, Trademarks Piracy, Labour Disputes, Harassment…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 2 | 17 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 3 | 13 contacts → | ||||
Exact match “McDonell-Nadeau Consultants are internationally recognized experts in Financial Integrity.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 4 | 13 contacts → | ||||
Exact match “Treefort recognizes that fraud is constantly evolving, making prevention more critical than ever.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 5 | 10 contacts → | ||||
Exact match “Established in 2011, North Star Compliance Solutions is a full-service compliance consulting firm providing services to help businesses navigate the complex regulatory landscape…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 6 | 9 contacts → | ||||
Exact match “AML Done Right.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 7 | 8 contacts → | ||||
Exact match “Contego is a highly focused professional services firm committed to IT Risk and Compliance Management engagements.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 8 | 8 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 9 | 6 contacts → | ||||
Exact match “Peak supports TSX and NYSE CEO and CFO internal controls over financial reporting (ICFR) certifications by offering a range of services from fully outsourced compliance through to…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 10 | 6 contacts → | ||||
Exact match “Outlier is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 11 | 5 contacts → | ||||
Exact match “Stopping scams, protecting you.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 12 | 4 contacts → | ||||
Exact match “Uncovering Financial Truth, With Precision and Integrity At Forensic Restitution, you’re never just a number.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 13 | 4 contacts → | ||||
Exact match “Internal Controls are a vital component of financial reporting standards, as outlined by the SEC.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 14 | 3 contacts → | ||||
Exact match “The Montreal Chapter of the Association of Certified Fraud Examiners (ACFE) is a non-profit organization dedicated to training and exchange of knowledge relating to the prevention…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 15 | 3 contacts → | ||||
Exact match “Title 31 AML compliance program consulting PCMLTFA compliance program consulting” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 16 | 2 contacts → | ||||
Exact match “Sentinence was brought to market to provide Operational, Automation, Risk and Compliance Solutions to the Financial Services Industry.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 17 | 2 contacts → | ||||
Exact match “PROTECTION THROUGH PARTNERSHIP SIRA brings decades of combined experience to help protect and insulate your Organization and Leadership from evolving corruption threats and…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 18 | 1 contacts → | ||||
Exact match “ComplyFactor is a global professional services company with leading capabilities in AML compliance and financial crime prevention.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 19 | 1 contacts → | ||||
Exact match “Experts in the prevention, detection, investigation and remediation of fraud, embezzlement and financial misconduct committed against dentists and practice owners.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 20 | 1 contacts → | ||||
Exact match “The Everton Carlisle Group provides cost effective consultation services to the Financial Industry.” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 21 | 1 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 22 | 1 contacts → | ||||
Exact match “TIA-RAM has been a trusted partner to corporate clients for over 10 years, helping them exceed their efficiency targets in the fields of security, auditing, business continuity…” Recorded in the RevenueBase company graph · Sep 3, 2026 · View company records in RevenueBase | |||||
| 23 | 1 contacts → | ||||
Exact match “We help companies with Business Analysis, Risk & Compliance projects.” Recorded in the RevenueBase company graph · Sep 3, 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 prevention consulting 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 23 of 50 fraud prevention consulting firms based in Canada
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Fraud prevention consulting firms based in Canada at a glance
As of Sep 3, 2026Companies by employee count
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 Canada whose business descriptions match “fraud prevention consulting 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 80 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 3, 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 prevention consulting firms”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud prevention consulting firms are there based in Canada?
RevenueBase identified 50 company matches for fraud prevention consulting firms associated with Canada 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?
SIRCO tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fraud prevention consulting firms?
Toronto leads with 16 company records, followed by Edmonton (6) and Montreal (4).
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 80 professional contacts with verified work emails tracked across these 50 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 3, 2026.
Ready to reach these companies? Verified emails and direct dials for all 50 fraud prevention consulting firms based in Canada. Start with a free account, no credit card.
Download this list →Related lists
Fraud prevention consulting firms by geography
- Fraud prevention consulting firms based in the United States
- Fraud prevention consulting firms based in the United Kingdom
- Fraud prevention consulting firms based in Brazil
- Fraud prevention consulting firms based in Mexico
- Fraud prevention consulting firms based in France
- Fraud prevention consulting firms based in South Africa
- Fraud prevention consulting firms based in Germany
- Fraud prevention consulting firms based in the Netherlands
- Fraud prevention consulting firms based in Italy
- Fraud prevention consulting firms based in Spain
- Fraud prevention consulting firms based in Australia
- Fraud prevention consulting firms based in Sao Paulo, Brazil
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
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Fraud prevention consulting firms based in the United States
- Fraud prevention consulting firms based in the United Kingdom
- Fraud prevention consulting firms based in Brazil
- Fraud prevention consulting firms based in Mexico
- Fraud prevention consulting firms based in France
- Fraud prevention consulting firms based in South Africa
Company intelligence · public preview
Top 23 fraud prevention consulting firms based in Canada
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 50 matching company records for fraud prevention consulting firms based in Canada, with 247 tracked contacts and 80 verified work emails.
This public preview shows 23 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 3, 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 23 fraud prevention consulting firms based in Canada
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 |  SIRCOgroupesirco.comHQ: HQ not recorded; location: Quebec, CanadaReported employees: 51-200 | HQ not recorded; location: Quebec, Canada | 51-200 | Exact match | 53 contacts → |
“SIRCO offers efficient investigative methods to counter: Theft, Fraud, Collusion with Suppliers, Drug Trafficking, Threats, Trademarks Piracy, Labour Disputes, Harassment…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Paystation INCpaystation.caHQ: HQ not recorded; location: Kelowna, BC, CanadaReported employees: 11-50 | HQ not recorded; location: Kelowna, BC, Canada | 11-50 | Exact match | 17 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 3 |  Mcdonell-Nadeau Consultantsmcdonell-nadeau.comHQ: HQ not recorded; location: Ottawa, ON, CanadaReported employees: 11-50 | HQ not recorded; location: Ottawa, ON, Canada | 11-50 | Exact match | 13 contacts → |
“McDonell-Nadeau Consultants are internationally recognized experts in Financial Integrity.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Treefort Technologiestreeforttech.comHQ: HQ not recorded; location: Edmonton, AB, CanadaReported employees: 11-50 | HQ not recorded; location: Edmonton, AB, Canada | 11-50 | Exact match | 13 contacts → |
“Treefort recognizes that fraud is constantly evolving, making prevention more critical than ever.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  North Star Consulting And Legal Servicesnorthstargroup.caHQ: HQ not recorded; location: Toronto, ON, CanadaReported employees: 11-50 | HQ not recorded; location: Toronto, ON, Canada | 11-50 | Exact match | 10 contacts → |
“Established in 2011, North Star Compliance Solutions is a full-service compliance consulting firm providing services to help businesses navigate the complex regulatory landscape…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Gestion DE Risques VSR Canada INCvsradvisory.netHQ: HQ not recorded; location: Verdun, QC, CanadaReported employees: 11-50 | HQ not recorded; location: Verdun, QC, Canada | 11-50 | Exact match | 9 contacts → |
“AML Done Right.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Contego INCcontegosecurity.comHQ: HQ not recorded; location: Ottawa, ON, CanadaReported employees: 11-50 | HQ not recorded; location: Ottawa, ON, Canada | 11-50 | Exact match | 8 contacts → |
“Contego is a highly focused professional services firm committed to IT Risk and Compliance Management engagements.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  C&g Professional Services INCcandg.caHQ: HQ not recorded; location: Toronto, ON, CanadaReported employees: 1-10 | HQ not recorded; location: Toronto, ON, Canada | 1-10 | Exact match | 8 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 9 |  Peak Advisory LTDpeakadvisory.caHQ: HQ not recorded; location: Calgary, CanadaReported employees: 1-10 | HQ not recorded; location: Calgary, Canada | 1-10 | Exact match | 6 contacts → |
“Peak supports TSX and NYSE CEO and CFO internal controls over financial reporting (ICFR) certifications by offering a range of services from fully outsourced compliance through to…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Outlier Compliance Groupoutliercanada.comHQ: HQ not recorded; location: Toronto, ON, CanadaReported employees: 1-10 | HQ not recorded; location: Toronto, ON, Canada | 1-10 | Exact match | 6 contacts → |
“Outlier is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Scam Detectorscam-detector.comHQ: HQ not recorded; location: Edmonton, AB, CanadaReported employees: 1-10 | HQ not recorded; location: Edmonton, AB, Canada | 1-10 | Exact match | 5 contacts → |
“Stopping scams, protecting you.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Forensic Restitutionforensicrestitution.comHQ: HQ not recorded; location: Oakville, ON, CanadaReported employees: 1-10 | HQ not recorded; location: Oakville, ON, Canada | 1-10 | Exact match | 4 contacts → |
“Uncovering Financial Truth, With Precision and Integrity At Forensic Restitution, you’re never just a number.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Acurus Business Consultingacurus.caHQ: HQ not recorded; location: Oakville, ON, CanadaReported employees: 1-10 | HQ not recorded; location: Oakville, ON, Canada | 1-10 | Exact match | 4 contacts → |
“Internal Controls are a vital component of financial reporting standards, as outlined by the SEC.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Acfe Montreal Chapteracfemontreal.comHQ: HQ not recorded; location: Montreal, QC, CanadaReported employees: 1-10 | HQ not recorded; location: Montreal, QC, Canada | 1-10 | Exact match | 3 contacts → |
“The Montreal Chapter of the Association of Certified Fraud Examiners (ACFE) is a non-profit organization dedicated to training and exchange of knowledge relating to the prevention…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Malysh Associatesmalyshassociates.com HQ: HQ not recorded; location: Vancouver, CanadaReported employees: 1-10 | HQ not recorded; location: Vancouver, Canada | 1-10 | Exact match | 3 contacts → |
“Title 31 AML compliance program consulting PCMLTFA compliance program consulting” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Sentinencesentinence.comHQ: HQ not recorded; location: Montreal, QC, CanadaReported employees: 1-10 | HQ not recorded; location: Montreal, QC, Canada | 1-10 | Exact match | 2 contacts → |
“Sentinence was brought to market to provide Operational, Automation, Risk and Compliance Solutions to the Financial Services Industry.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Sira International Risk Advisorssirainc.comHQ: HQ not recorded; location: Toronto, ON, CanadaReported employees: 1-10 | HQ not recorded; location: Toronto, ON, Canada | 1-10 | Exact match | 2 contacts → |
“PROTECTION THROUGH PARTNERSHIP SIRA brings decades of combined experience to help protect and insulate your Organization and Leadership from evolving corruption threats and…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Complyfactorcomplyfactor.comHQ: HQ not recorded; location: Cambridge, ON, CanadaReported employees: 11-50 | HQ not recorded; location: Cambridge, ON, Canada | 11-50 | Exact match | 1 contacts → |
“ComplyFactor is a global professional services company with leading capabilities in AML compliance and financial crime prevention.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Hiltz & Associateshiltzandassociates.comHQ: HQ not recorded; location: Halifax, CanadaReported employees: 1-10 | HQ not recorded; location: Halifax, Canada | 1-10 | Exact match | 1 contacts → |
“Experts in the prevention, detection, investigation and remediation of fraud, embezzlement and financial misconduct committed against dentists and practice owners.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  The Everton Carlisle Groupevertoncarlisle.comHQ: HQ not recorded; location: Montreal, QC, CanadaReported employees: 1-10 | HQ not recorded; location: Montreal, QC, Canada | 1-10 | Exact match | 1 contacts → |
“The Everton Carlisle Group provides cost effective consultation services to the Financial Industry.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Forensiq Risk Intelligence INCforensiq.caHQ: HQ not recorded; location: Calgary, AB, CanadaReported employees: 1-10 | HQ not recorded; location: Calgary, AB, Canada | 1-10 | Exact match | 1 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 22 |  TIA Risk And Audit Management INCtia-risk.comHQ: HQ not recorded; location: Ottawa, ON, CanadaReported employees: 1-10 | HQ not recorded; location: Ottawa, ON, Canada | 1-10 | Exact match | 1 contacts → |
“TIA-RAM has been a trusted partner to corporate clients for over 10 years, helping them exceed their efficiency targets in the fields of security, auditing, business continuity…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Digital Fountain Consulting INCdigitalfountain.caHQ: HQ not recorded; location: Toronto, ON, CanadaReported employees: 1-10 | HQ not recorded; location: Toronto, ON, Canada | 1-10 | Exact match | 1 contacts → |
“We help companies with Business Analysis, Risk & Compliance projects.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 23 of 50 company matches
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Fraud prevention consulting firms: dataset insights
September 3, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
50 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.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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 3, 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 prevention consulting 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 prevention consulting firms did RevenueBase find based in Canada?
The saved snapshot records 50 matching company records, 247 tracked contacts and 80 verified emails. The public preview displays 23 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 3, 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 prevention consulting firms by geography
- Fraud prevention consulting firms based in the United States
- Fraud prevention consulting firms based in the United Kingdom
- Fraud prevention consulting firms based in Brazil
- Fraud prevention consulting firms based in Mexico
- Fraud prevention consulting firms based in France
- Fraud prevention consulting firms based in South Africa
- Fraud prevention consulting firms based in Germany
- Fraud prevention consulting firms based in the Netherlands
- Fraud prevention consulting firms based in Italy
- Fraud prevention consulting firms based in Spain
- Fraud prevention consulting firms based in Australia
- Fraud prevention consulting firms based in Sao Paulo, Brazil
Cite this list
RevenueBase Data Team. Top 23 fraud prevention consulting firms based in Canada. Snapshot: September 3, 2026. https://revenuebase.ai/companies/fraud-prevention-consulting-firms/canada.
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 prevention consulting firms based in the United States
- Fraud prevention consulting firms based in the United Kingdom
- Fraud prevention consulting firms based in Brazil
- Fraud prevention consulting firms based in Mexico
- Fraud prevention consulting firms based in France
- Fraud prevention consulting firms based in South Africa
Company intelligence · public preview
Top 23 fraud prevention consulting firms based in Canada
RevenueBase records 50 matching company records for fraud prevention consulting firms based in Canada, with 247 tracked contacts and 80 verified work emails.
This public preview shows 23 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 3, 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 23 fraud prevention consulting firms based in Canada
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 | SIRCOgroupesirco.com HQ: HQ not recorded; location: Quebec, CanadaReported employees: 51-200 | HQ not recorded; location: Quebec, Canada | 51-200 | Exact match | 53 contacts → |
“SIRCO offers efficient investigative methods to counter: Theft, Fraud, Collusion with Suppliers, Drug Trafficking, Threats, Trademarks Piracy, Labour Disputes, Harassment…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Paystation INCpaystation.ca HQ: HQ not recorded; location: Kelowna, BC, CanadaReported employees: 11-50 | HQ not recorded; location: Kelowna, BC, Canada | 11-50 | Exact match | 17 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 3 | Mcdonell-Nadeau Consultantsmcdonell-nadeau.com HQ: HQ not recorded; location: Ottawa, ON, CanadaReported employees: 11-50 | HQ not recorded; location: Ottawa, ON, Canada | 11-50 | Exact match | 13 contacts → |
“McDonell-Nadeau Consultants are internationally recognized experts in Financial Integrity.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Treefort Technologiestreeforttech.com HQ: HQ not recorded; location: Edmonton, AB, CanadaReported employees: 11-50 | HQ not recorded; location: Edmonton, AB, Canada | 11-50 | Exact match | 13 contacts → |
“Treefort recognizes that fraud is constantly evolving, making prevention more critical than ever.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | North Star Consulting And Legal Servicesnorthstargroup.ca HQ: HQ not recorded; location: Toronto, ON, CanadaReported employees: 11-50 | HQ not recorded; location: Toronto, ON, Canada | 11-50 | Exact match | 10 contacts → |
“Established in 2011, North Star Compliance Solutions is a full-service compliance consulting firm providing services to help businesses navigate the complex regulatory landscape…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Gestion DE Risques VSR Canada INCvsradvisory.net HQ: HQ not recorded; location: Verdun, QC, CanadaReported employees: 11-50 | HQ not recorded; location: Verdun, QC, Canada | 11-50 | Exact match | 9 contacts → |
“AML Done Right.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Contego INCcontegosecurity.com HQ: HQ not recorded; location: Ottawa, ON, CanadaReported employees: 11-50 | HQ not recorded; location: Ottawa, ON, Canada | 11-50 | Exact match | 8 contacts → |
“Contego is a highly focused professional services firm committed to IT Risk and Compliance Management engagements.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | C&g Professional Services INCcandg.ca HQ: HQ not recorded; location: Toronto, ON, CanadaReported employees: 1-10 | HQ not recorded; location: Toronto, ON, Canada | 1-10 | Exact match | 8 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 9 | Peak Advisory LTDpeakadvisory.ca HQ: HQ not recorded; location: Calgary, CanadaReported employees: 1-10 | HQ not recorded; location: Calgary, Canada | 1-10 | Exact match | 6 contacts → |
“Peak supports TSX and NYSE CEO and CFO internal controls over financial reporting (ICFR) certifications by offering a range of services from fully outsourced compliance through to…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Outlier Compliance Groupoutliercanada.com HQ: HQ not recorded; location: Toronto, ON, CanadaReported employees: 1-10 | HQ not recorded; location: Toronto, ON, Canada | 1-10 | Exact match | 6 contacts → |
“Outlier is a Canadian consulting firm, founded in August of 2013, which is focused on developing compliance solutions for reporting entities.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Scam Detectorscam-detector.com HQ: HQ not recorded; location: Edmonton, AB, CanadaReported employees: 1-10 | HQ not recorded; location: Edmonton, AB, Canada | 1-10 | Exact match | 5 contacts → |
“Stopping scams, protecting you.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Forensic Restitutionforensicrestitution.com HQ: HQ not recorded; location: Oakville, ON, CanadaReported employees: 1-10 | HQ not recorded; location: Oakville, ON, Canada | 1-10 | Exact match | 4 contacts → |
“Uncovering Financial Truth, With Precision and Integrity At Forensic Restitution, you’re never just a number.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Acurus Business Consultingacurus.ca HQ: HQ not recorded; location: Oakville, ON, CanadaReported employees: 1-10 | HQ not recorded; location: Oakville, ON, Canada | 1-10 | Exact match | 4 contacts → |
“Internal Controls are a vital component of financial reporting standards, as outlined by the SEC.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Acfe Montreal Chapteracfemontreal.com HQ: HQ not recorded; location: Montreal, QC, CanadaReported employees: 1-10 | HQ not recorded; location: Montreal, QC, Canada | 1-10 | Exact match | 3 contacts → |
“The Montreal Chapter of the Association of Certified Fraud Examiners (ACFE) is a non-profit organization dedicated to training and exchange of knowledge relating to the prevention…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Malysh Associatesmalyshassociates.com HQ: HQ not recorded; location: Vancouver, CanadaReported employees: 1-10 | HQ not recorded; location: Vancouver, Canada | 1-10 | Exact match | 3 contacts → |
“Title 31 AML compliance program consulting PCMLTFA compliance program consulting” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Sentinencesentinence.com HQ: HQ not recorded; location: Montreal, QC, CanadaReported employees: 1-10 | HQ not recorded; location: Montreal, QC, Canada | 1-10 | Exact match | 2 contacts → |
“Sentinence was brought to market to provide Operational, Automation, Risk and Compliance Solutions to the Financial Services Industry.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Sira International Risk Advisorssirainc.com HQ: HQ not recorded; location: Toronto, ON, CanadaReported employees: 1-10 | HQ not recorded; location: Toronto, ON, Canada | 1-10 | Exact match | 2 contacts → |
“PROTECTION THROUGH PARTNERSHIP SIRA brings decades of combined experience to help protect and insulate your Organization and Leadership from evolving corruption threats and…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Complyfactorcomplyfactor.com HQ: HQ not recorded; location: Cambridge, ON, CanadaReported employees: 11-50 | HQ not recorded; location: Cambridge, ON, Canada | 11-50 | Exact match | 1 contacts → |
“ComplyFactor is a global professional services company with leading capabilities in AML compliance and financial crime prevention.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Hiltz & Associateshiltzandassociates.com HQ: HQ not recorded; location: Halifax, CanadaReported employees: 1-10 | HQ not recorded; location: Halifax, Canada | 1-10 | Exact match | 1 contacts → |
“Experts in the prevention, detection, investigation and remediation of fraud, embezzlement and financial misconduct committed against dentists and practice owners.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | The Everton Carlisle Groupevertoncarlisle.com HQ: HQ not recorded; location: Montreal, QC, CanadaReported employees: 1-10 | HQ not recorded; location: Montreal, QC, Canada | 1-10 | Exact match | 1 contacts → |
“The Everton Carlisle Group provides cost effective consultation services to the Financial Industry.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Forensiq Risk Intelligence INCforensiq.ca HQ: HQ not recorded; location: Calgary, AB, CanadaReported employees: 1-10 | HQ not recorded; location: Calgary, AB, Canada | 1-10 | Exact match | 1 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 22 | TIA Risk And Audit Management INCtia-risk.com HQ: HQ not recorded; location: Ottawa, ON, CanadaReported employees: 1-10 | HQ not recorded; location: Ottawa, ON, Canada | 1-10 | Exact match | 1 contacts → |
“TIA-RAM has been a trusted partner to corporate clients for over 10 years, helping them exceed their efficiency targets in the fields of security, auditing, business continuity…” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Digital Fountain Consulting INCdigitalfountain.ca HQ: HQ not recorded; location: Toronto, ON, CanadaReported employees: 1-10 | HQ not recorded; location: Toronto, ON, Canada | 1-10 | Exact match | 1 contacts → |
“We help companies with Business Analysis, Risk & Compliance projects.” Recorded description excerpt · September 3, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Fraud prevention consulting firms: dataset insights
September 3, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
50 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.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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 3, 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 prevention consulting 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 prevention consulting firms did RevenueBase find based in Canada?
The saved snapshot records 50 matching company records, 247 tracked contacts and 80 verified emails. The public preview displays 23 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 3, 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 prevention consulting firms by geography
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Cite this list
RevenueBase Data Team. Top 23 fraud prevention consulting firms based in Canada. Snapshot: September 3, 2026. https://revenuebase.ai/companies/fraud-prevention-consulting-firms/canada.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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- Fraud prevention consulting firms based in the United States
- Fraud prevention consulting firms based in the United Kingdom
- Fraud prevention consulting firms based in Brazil
- Fraud prevention consulting firms based in Mexico
- Fraud prevention consulting firms based in France
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