Company lists · Data refreshed November 2026
Top 25 Fraud risk assessment services based in the United States
RevenueBase identified 194 company matches for fraud risk assessment services associated with the United States as of November 2026 and tracks 1,672 professional contacts across them, including 483 with verified work emails. New York is the largest hub.
This list covers company matches for fraud risk assessment services associated with the United States, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 6, 2026.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest fraud risk assessment services based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 132 contacts → | ||||
Exact match “Cotton is an audit and accounting firm located in Old Town Alexandria, VA.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 2 | 103 contacts → | ||||
Exact match “Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 3 | 72 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 4 | 57 contacts → | ||||
Exact match “For over 30 years, Roman & Associates has been a prominent and full-service Investigations & Risk Management firm.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 5 | 45 contacts → | ||||
Exact match “Advanced Fraud Solutions is the leader in payments fraud detection, featuring the industry's largest deposit fraud database with decades of account-level historical data from…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 6 | 45 contacts → | ||||
Exact match “Mission Omega is a mission-driven fraud services company sharing specialized expertise and resources to fight fraud and scams.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 7 | 41 contacts → | ||||
Exact match “Lowers & Associates (L&A) is an independent and internationally recognized risk management consulting firm.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 8 | 34 contacts → | ||||
Exact match “Turn your data into an enabler and your business risks into opportunities.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 9 | 24 contacts → | ||||
Exact match “Secure Insight Is the mortgage industry leader in providing third party risk management services to lenders, title insurers and consumers.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 10 | 21 contacts → | ||||
Exact match “Founded in 2022 and headquartered in the historic financial core of New York, Global Data Risk LLC (GDR) is an independent investigative consulting firm focused on risk in the…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 11 | 21 contacts → | ||||
Exact match “PitchPoint Solutions is a national provider of comprehensive fraud detection and verification services for multiple industries, including mortgage, background/ tenant screening…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 12 | 20 contacts → | ||||
Exact match “Verittas Risk Advisors creates authentic business partnerships with financial institutions.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 13 | 20 contacts → | ||||
Exact match “Bonefish Systems offers a low‑cost, high‑impact solution to protect your organization from fraudulent actors, audit findings, and payment vulnerabilities.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 14 | 19 contacts → | ||||
Exact match “As pioneers in fraud prevention, we were the first company to address the point–of–transaction document fraud industry by designing and manufacturing breakthrough products that…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 15 | 18 contacts → | ||||
Exact match “Overview CBIZ Stinnett helps companies manage risk and improve performance to operate better, smarter, and faster.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 16 | 17 contacts → | ||||
Exact match “Headquartered in Portland, Oregon and founded in 2020, American Fiduciary Services provides fiduciary, forensic accounting, insolvency, litigation, and anti-fraud business support…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 17 | 15 contacts → | ||||
Exact match “Accell is a PCAOB Registered and licensed public accounting and consulting firm founded in 2004 that provides services in several niche areas of audit, risk management, compliance…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 18 | 15 contacts → | ||||
Exact match “Effective fraud prevention does more than stop fraud Without a doubt, your fraud prevention efforts are aimed at stopping fraud and reducing losses.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 19 | 12 contacts → | ||||
Exact match “RADD LLC (Risk Advisory, Direction & Delivery) is a U.S-based compliance and internal audit firm for community banks and credit unions under $5 billion in assets.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 20 | 12 contacts → | ||||
Exact match “Forensic Strategic Solutions is a full-service financial investigation firm offering a range of services across five integrated practice areas: Litigated Business Valuation…” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 21 | 11 contacts → | ||||
Exact match “Workman Forensics is a forensic accounting and fraud investigation firm serving clients throughout Oklahoma and Utah.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 22 | 11 contacts → | ||||
Exact match “We are a CPA firm specializing financial investigation and forensics.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 23 | 10 contacts → | ||||
Exact match “Intellex employs a unique set of skills and experience not found in any other discipline.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 24 | 10 contacts → | ||||
Exact match “The Novus business model is a concept drawn from the experiences of the founders with over 30 years of global experience that spans 3 continents and over 12 countries.” Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase | |||||
| 25 | 9 contacts → | ||||
Exact match “R!SC as provider of Risk Management, Internal Audit, IT Assurance, Compliance, and Security Advisory services can assist top management in navigating business risks and focusing…” Recorded in the RevenueBase company graph · Nov 6, 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 risk assessment services”. 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 25 of 194 fraud risk assessment services based in the United States
See the full list, filter by size, metro and specialty, and access 483 tracked professional contacts with verified work emails. Direct dials are available where recorded.
Free signup · no credit card
Fraud risk assessment services based in the United States at a glance
As of Nov 6, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 194 companies.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- What qualifies
- Company records associated with the United States whose business descriptions match “fraud risk assessment services” 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 483 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on November 6, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “fraud risk assessment services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud risk assessment services are there based in the United States?
RevenueBase identified 194 company matches for fraud risk assessment services associated with the United States as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Cotton tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fraud risk assessment services?
New York leads with 18 company records, followed by Austin (6) and Miami (6).
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 483 professional contacts with verified work emails tracked across these 194 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 6, 2026.
Ready to reach these companies? Verified emails and direct dials for all 194 fraud risk assessment services based in the United States. Start with a free account, no credit card.
Download this list →Related lists
Fraud risk assessment services by geography
- Fraud risk assessment services based in London, United Kingdom
- Fraud risk assessment services based in Australia
- Fraud risk assessment services based in Brazil
- Fraud risk assessment services based in India
- Fraud risk assessment services based in the Netherlands
- Fraud risk assessment services based in South Africa
- Fraud risk assessment services based in the United Kingdom
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 risk assessment services based in London, United Kingdom
- Fraud risk assessment services based in Australia
- Fraud risk assessment services based in Brazil
- Fraud risk assessment services based in India
- Fraud risk assessment services based in the Netherlands
- Fraud risk assessment services based in South Africa
Company intelligence · public preview
Top 25 fraud risk assessment services based in the United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 194 matching company records for fraud risk assessment services based in the United States, with 1,672 tracked contacts and 483 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 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 25 fraud risk assessment services based in the United States
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 |  Cottoncottoncpa.comHQ: Alexandria, VA, United StatesReported employees: 201-500 | Alexandria, VA, United States | 201-500 | Exact match | 132 contacts → |
“Cotton is an audit and accounting firm located in Old Town Alexandria, VA.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | HQ: Jersey City, NY, United StatesReported employees: 51-200 | Jersey City, NY, United States | 51-200 | Exact match | 103 contacts → |
“Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Redwitz, INCredwitz.comHQ: Irvine, CA, United StatesReported employees: 51-200 | Irvine, CA, United States | 51-200 | Exact match | 72 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 4 |  Roman & Associatesromansearch.comHQ: Uniondale, NY, United StatesReported employees: 51-200 | Uniondale, NY, United States | 51-200 | Exact match | 57 contacts → |
“For over 30 years, Roman & Associates has been a prominent and full-service Investigations & Risk Management firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Advanced Fraud Solutionsadvancedfraudsolutions.comHQ: High Point, CA, United StatesReported employees: 11-50 | High Point, CA, United States | 11-50 | Exact match | 45 contacts → |
“Advanced Fraud Solutions is the leader in payments fraud detection, featuring the industry's largest deposit fraud database with decades of account-level historical data from…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Mission Omegamissionomega.comHQ: Monroe, NC, United StatesReported employees: 11-50 | Monroe, NC, United States | 11-50 | Exact match | 45 contacts → |
“Mission Omega is a mission-driven fraud services company sharing specialized expertise and resources to fight fraud and scams.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Lowers & Associateslowersrisk.comHQ: Purcellville, VA, United StatesReported employees: 51-200 | Purcellville, VA, United States | 51-200 | Exact match | 41 contacts → |
“Lowers & Associates (L&A) is an independent and internationally recognized risk management consulting firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Fiveby Solutionsfiveby.comHQ: Seattle, WA, United StatesReported employees: 51-200 | Seattle, WA, United States | 51-200 | Exact match | 34 contacts → |
“Turn your data into an enabler and your business risks into opportunities.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Secure Insightsecureinsight.comHQ: Hamilton Square, NJ, United StatesReported employees: 11-50 | Hamilton Square, NJ, United States | 11-50 | Exact match | 24 contacts → |
“Secure Insight Is the mortgage industry leader in providing third party risk management services to lenders, title insurers and consumers.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Global Data Risk LLCglobaldatarisk.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 21 contacts → |
“Founded in 2022 and headquartered in the historic financial core of New York, Global Data Risk LLC (GDR) is an independent investigative consulting firm focused on risk in the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Pitchpoint Solutionspitchpointsolutions.comHQ: Sarasota, FL, United StatesReported employees: 11-50 | Sarasota, FL, United States | 11-50 | Exact match | 21 contacts → |
“PitchPoint Solutions is a national provider of comprehensive fraud detection and verification services for multiple industries, including mortgage, background/ tenant screening…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Verittas Risk Advisors, INCverittas.comHQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 20 contacts → |
“Verittas Risk Advisors creates authentic business partnerships with financial institutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Bonefish Systems, LLCbonefishsystems.comHQ: Amherst, OH, United StatesReported employees: 11-50 | Amherst, OH, United States | 11-50 | Exact match | 20 contacts → |
“Bonefish Systems offers a low‑cost, high‑impact solution to protect your organization from fraudulent actors, audit findings, and payment vulnerabilities.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Fraudfighterfraudfighter.comHQ: Glendora, CA, United StatesReported employees: 11-50 | Glendora, CA, United States | 11-50 | Exact match | 19 contacts → |
“As pioneers in fraud prevention, we were the first company to address the point–of–transaction document fraud industry by designing and manufacturing breakthrough products that…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Cbiz Stinnettstinnett-associates.com HQ: Tulsa, OK, United StatesReported employees: 51-200 | Tulsa, OK, United States | 51-200 | Exact match | 18 contacts → |
“Overview CBIZ Stinnett helps companies manage risk and improve performance to operate better, smarter, and faster.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  American Fiduciary Services LLCamericanfiduciaryservices.comHQ: Portland, OR, United StatesReported employees: 1-10 | Portland, OR, United States | 1-10 | Exact match | 17 contacts → |
“Headquartered in Portland, Oregon and founded in 2020, American Fiduciary Services provides fiduciary, forensic accounting, insolvency, litigation, and anti-fraud business support…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Accell Global Risk Solutions, INCaccellgrs.comHQ: San Jose, FL, United StatesReported employees: 11-50 | San Jose, FL, United States | 11-50 | Exact match | 15 contacts → |
“Accell is a PCAOB Registered and licensed public accounting and consulting firm founded in 2004 that provides services in several niche areas of audit, risk management, compliance…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Experian Acquires The 41st Parameterexperian.comHQ: Scottsdale, AZ, United StatesReported employees: Not recorded | Scottsdale, AZ, United States | Not recorded | Exact match | 15 contacts → |
“Effective fraud prevention does more than stop fraud Without a doubt, your fraud prevention efforts are aimed at stopping fraud and reducing losses.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Radd LLCraddllc.comHQ: Rancho Santa Margarita, CA, United StatesReported employees: 1-10 | Rancho Santa Margarita, CA, United States | 1-10 | Exact match | 12 contacts → |
“RADD LLC (Risk Advisory, Direction & Delivery) is a U.S-based compliance and internal audit firm for community banks and credit unions under $5 billion in assets.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Forensic Strategic Solutionsforensicstrategic.comHQ: Birmingham, NC, United StatesReported employees: 11-50 | Birmingham, NC, United States | 11-50 | Exact match | 12 contacts → |
“Forensic Strategic Solutions is a full-service financial investigation firm offering a range of services across five integrated practice areas: Litigated Business Valuation…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Workman Forensicsworkmanforensics.comHQ: Tulsa, OK, United StatesReported employees: 1-10 | Tulsa, OK, United States | 1-10 | Exact match | 11 contacts → |
“Workman Forensics is a forensic accounting and fraud investigation firm serving clients throughout Oklahoma and Utah.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Cost Advisors, INCcostadvisors.comHQ: Beaverton, OR, United StatesReported employees: 1-10 | Beaverton, OR, United States | 1-10 | Exact match | 11 contacts → |
“We are a CPA firm specializing financial investigation and forensics.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Intellex Forensics Advisory Services, INCintellexforensics.comHQ: Eden Prairie, FL, United StatesReported employees: 11-50 | Eden Prairie, FL, United States | 11-50 | Exact match | 10 contacts → |
“Intellex employs a unique set of skills and experience not found in any other discipline.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Novus Global Solutionsnovusgs.comHQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 10 contacts → |
“The Novus business model is a concept drawn from the experiences of the founders with over 30 years of global experience that spans 3 continents and over 12 countries.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  R SCit-risc.comHQ: Honolulu, HI, United StatesReported employees: 1-10 | Honolulu, HI, United States | 1-10 | Exact match | 9 contacts → |
“R!SC as provider of Risk Management, Internal Audit, IT Assurance, Compliance, and Security Advisory services can assist top management in navigating business risks and focusing…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 194 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Fraud risk assessment services: dataset insights
November 6, 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
194 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 United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 194 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: November 6, 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 risk assessment services?
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 risk assessment services did RevenueBase find based in the United States?
The saved snapshot records 194 matching company records, 1,672 tracked contacts and 483 verified emails. The public preview displays 25 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: November 6, 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 risk assessment services by geography
- Fraud risk assessment services based in London, United Kingdom
- Fraud risk assessment services based in Australia
- Fraud risk assessment services based in Brazil
- Fraud risk assessment services based in India
- Fraud risk assessment services based in the Netherlands
- Fraud risk assessment services based in South Africa
- Fraud risk assessment services based in the United Kingdom
Cite this list
RevenueBase Data Team. Top 25 fraud risk assessment services based in the United States. Snapshot: November 6, 2026. https://revenuebase.ai/companies/fraud-risk-assessment-services/united-states.
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 risk assessment services based in London, United Kingdom
- Fraud risk assessment services based in Australia
- Fraud risk assessment services based in Brazil
- Fraud risk assessment services based in India
- Fraud risk assessment services based in the Netherlands
- Fraud risk assessment services based in South Africa
Company intelligence · public preview
Top 25 fraud risk assessment services based in the United States
RevenueBase records 194 matching company records for fraud risk assessment services based in the United States, with 1,672 tracked contacts and 483 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: November 6, 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 25 fraud risk assessment services based in the United States
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 | Cottoncottoncpa.com HQ: Alexandria, VA, United StatesReported employees: 201-500 | Alexandria, VA, United States | 201-500 | Exact match | 132 contacts → |
“Cotton is an audit and accounting firm located in Old Town Alexandria, VA.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | HQ: Jersey City, NY, United StatesReported employees: 51-200 | Jersey City, NY, United States | 51-200 | Exact match | 103 contacts → |
“Accume Partners, now part of Cherry Bekaert, is a trusted risk assurance and advisory leader and innovator in delivering integrated solutions to our clients in highly regulated…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Redwitz, INCredwitz.com HQ: Irvine, CA, United StatesReported employees: 51-200 | Irvine, CA, United States | 51-200 | Exact match | 72 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 4 | Roman & Associatesromansearch.com HQ: Uniondale, NY, United StatesReported employees: 51-200 | Uniondale, NY, United States | 51-200 | Exact match | 57 contacts → |
“For over 30 years, Roman & Associates has been a prominent and full-service Investigations & Risk Management firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Advanced Fraud Solutionsadvancedfraudsolutions.com HQ: High Point, CA, United StatesReported employees: 11-50 | High Point, CA, United States | 11-50 | Exact match | 45 contacts → |
“Advanced Fraud Solutions is the leader in payments fraud detection, featuring the industry's largest deposit fraud database with decades of account-level historical data from…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Mission Omegamissionomega.com HQ: Monroe, NC, United StatesReported employees: 11-50 | Monroe, NC, United States | 11-50 | Exact match | 45 contacts → |
“Mission Omega is a mission-driven fraud services company sharing specialized expertise and resources to fight fraud and scams.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Lowers & Associateslowersrisk.com HQ: Purcellville, VA, United StatesReported employees: 51-200 | Purcellville, VA, United States | 51-200 | Exact match | 41 contacts → |
“Lowers & Associates (L&A) is an independent and internationally recognized risk management consulting firm.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Fiveby Solutionsfiveby.com HQ: Seattle, WA, United StatesReported employees: 51-200 | Seattle, WA, United States | 51-200 | Exact match | 34 contacts → |
“Turn your data into an enabler and your business risks into opportunities.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Secure Insightsecureinsight.com HQ: Hamilton Square, NJ, United StatesReported employees: 11-50 | Hamilton Square, NJ, United States | 11-50 | Exact match | 24 contacts → |
“Secure Insight Is the mortgage industry leader in providing third party risk management services to lenders, title insurers and consumers.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Global Data Risk LLCglobaldatarisk.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 21 contacts → |
“Founded in 2022 and headquartered in the historic financial core of New York, Global Data Risk LLC (GDR) is an independent investigative consulting firm focused on risk in the…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Pitchpoint Solutionspitchpointsolutions.com HQ: Sarasota, FL, United StatesReported employees: 11-50 | Sarasota, FL, United States | 11-50 | Exact match | 21 contacts → |
“PitchPoint Solutions is a national provider of comprehensive fraud detection and verification services for multiple industries, including mortgage, background/ tenant screening…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Verittas Risk Advisors, INCverittas.com HQ: New York, NY, United StatesReported employees: 11-50 | New York, NY, United States | 11-50 | Exact match | 20 contacts → |
“Verittas Risk Advisors creates authentic business partnerships with financial institutions.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Bonefish Systems, LLCbonefishsystems.com HQ: Amherst, OH, United StatesReported employees: 11-50 | Amherst, OH, United States | 11-50 | Exact match | 20 contacts → |
“Bonefish Systems offers a low‑cost, high‑impact solution to protect your organization from fraudulent actors, audit findings, and payment vulnerabilities.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Fraudfighterfraudfighter.com HQ: Glendora, CA, United StatesReported employees: 11-50 | Glendora, CA, United States | 11-50 | Exact match | 19 contacts → |
“As pioneers in fraud prevention, we were the first company to address the point–of–transaction document fraud industry by designing and manufacturing breakthrough products that…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Cbiz Stinnettstinnett-associates.com HQ: Tulsa, OK, United StatesReported employees: 51-200 | Tulsa, OK, United States | 51-200 | Exact match | 18 contacts → |
“Overview CBIZ Stinnett helps companies manage risk and improve performance to operate better, smarter, and faster.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | American Fiduciary Services LLCamericanfiduciaryservices.com HQ: Portland, OR, United StatesReported employees: 1-10 | Portland, OR, United States | 1-10 | Exact match | 17 contacts → |
“Headquartered in Portland, Oregon and founded in 2020, American Fiduciary Services provides fiduciary, forensic accounting, insolvency, litigation, and anti-fraud business support…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Accell Global Risk Solutions, INCaccellgrs.com HQ: San Jose, FL, United StatesReported employees: 11-50 | San Jose, FL, United States | 11-50 | Exact match | 15 contacts → |
“Accell is a PCAOB Registered and licensed public accounting and consulting firm founded in 2004 that provides services in several niche areas of audit, risk management, compliance…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Experian Acquires The 41st Parameterexperian.com HQ: Scottsdale, AZ, United StatesReported employees: Not recorded | Scottsdale, AZ, United States | Not recorded | Exact match | 15 contacts → |
“Effective fraud prevention does more than stop fraud Without a doubt, your fraud prevention efforts are aimed at stopping fraud and reducing losses.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Radd LLCraddllc.com HQ: Rancho Santa Margarita, CA, United StatesReported employees: 1-10 | Rancho Santa Margarita, CA, United States | 1-10 | Exact match | 12 contacts → |
“RADD LLC (Risk Advisory, Direction & Delivery) is a U.S-based compliance and internal audit firm for community banks and credit unions under $5 billion in assets.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Forensic Strategic Solutionsforensicstrategic.com HQ: Birmingham, NC, United StatesReported employees: 11-50 | Birmingham, NC, United States | 11-50 | Exact match | 12 contacts → |
“Forensic Strategic Solutions is a full-service financial investigation firm offering a range of services across five integrated practice areas: Litigated Business Valuation…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Workman Forensicsworkmanforensics.com HQ: Tulsa, OK, United StatesReported employees: 1-10 | Tulsa, OK, United States | 1-10 | Exact match | 11 contacts → |
“Workman Forensics is a forensic accounting and fraud investigation firm serving clients throughout Oklahoma and Utah.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Cost Advisors, INCcostadvisors.com HQ: Beaverton, OR, United StatesReported employees: 1-10 | Beaverton, OR, United States | 1-10 | Exact match | 11 contacts → |
“We are a CPA firm specializing financial investigation and forensics.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Intellex Forensics Advisory Services, INCintellexforensics.com HQ: Eden Prairie, FL, United StatesReported employees: 11-50 | Eden Prairie, FL, United States | 11-50 | Exact match | 10 contacts → |
“Intellex employs a unique set of skills and experience not found in any other discipline.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Novus Global Solutionsnovusgs.com HQ: New York, NY, United StatesReported employees: 51-200 | New York, NY, United States | 51-200 | Exact match | 10 contacts → |
“The Novus business model is a concept drawn from the experiences of the founders with over 30 years of global experience that spans 3 continents and over 12 countries.” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | R SCit-risc.com HQ: Honolulu, HI, United StatesReported employees: 1-10 | Honolulu, HI, United States | 1-10 | Exact match | 9 contacts → |
“R!SC as provider of Risk Management, Internal Audit, IT Assurance, Compliance, and Security Advisory services can assist top management in navigating business risks and focusing…” Recorded description excerpt · November 6, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 194 company matches
Build a targeted audience, find relevant contacts and export available records to your workflow.
Free signup · 500 credits · limited free results
Fraud risk assessment services: dataset insights
November 6, 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
194 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 United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 194 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: November 6, 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 risk assessment services?
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 risk assessment services did RevenueBase find based in the United States?
The saved snapshot records 194 matching company records, 1,672 tracked contacts and 483 verified emails. The public preview displays 25 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: November 6, 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 risk assessment services by geography
- Fraud risk assessment services based in London, United Kingdom
- Fraud risk assessment services based in Australia
- Fraud risk assessment services based in Brazil
- Fraud risk assessment services based in India
- Fraud risk assessment services based in the Netherlands
- Fraud risk assessment services based in South Africa
- Fraud risk assessment services based in the United Kingdom
Cite this list
RevenueBase Data Team. Top 25 fraud risk assessment services based in the United States. Snapshot: November 6, 2026. https://revenuebase.ai/companies/fraud-risk-assessment-services/united-states.
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 risk assessment services based in London, United Kingdom
- Fraud risk assessment services based in Australia
- Fraud risk assessment services based in Brazil
- Fraud risk assessment services based in India
- Fraud risk assessment services based in the Netherlands
- Fraud risk assessment services based in South Africa