Company lists · Data refreshed September 2026
Top 25 Fraud risk consultancies based in Australia
RevenueBase identified 79 company matches for fraud risk consultancies associated with Australia as of September 2026 and tracks 313 professional contacts across them, including 119 with verified work emails. Sydney is the largest hub.
This list covers company matches for fraud risk consultancies associated with Australia, 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 28, 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 consultancies based in Australia
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 28 contacts → | ||||
Exact match “With three decades of industry experience, Neurocom is a leading, data-driven solution provider offering comprehensive fraud and risk management solutions to payment and financial…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 2 | 15 contacts → | ||||
Exact match “Core Integrity is an integrity risk advisory firm driven by a purpose to help people do the right thing.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 3 | 14 contacts → | ||||
Exact match “Risk management consulting practice specialising in all areas of operational risk and information risk: risk assessment, advisory, governance, reporting, investigation…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 4 | 11 contacts → | ||||
Exact match “At CurbyMcLintock, we utilise the skills of our multidisciplinary team of investigators, forensic technologists, forensic accountants and data analysts to help our clients find a…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 5 | 11 contacts → | ||||
Exact match “We are Fraud, Corruption, Professional Misconduct & Financial Crime Specialists.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 6 | 9 contacts → | ||||
Exact match “MIntegrity is a specialist regulatory risk consulting firm that works collaboratively with financial services participants, exchanges, industry bodies and regulators to raise…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 7 | 8 contacts → | ||||
Exact match “We are an advisory company focused on risk management, internal audit, governance and other assurance services including fraud investigations and project assurance.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 8 | 7 contacts → | ||||
Exact match “Hall Advisory is a boutique consultancy providing governance, risk, compliance, strategy and finance advisory services.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 9 | 4 contacts → | ||||
Exact match “At Proof Integrity Solutions we pride ourselves on providing clients with efficient, high quality and professional services.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 10 | 4 contacts → | ||||
Exact match “Nemesis Consultancy Group, founded in 2008, is an Australian-owned firm specialising in workplace and specialist investigations, surveillance, online investigations and hostile…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 11 | 4 contacts → | ||||
Exact match “About Platinum AML Platinum AML is a specialist AML/CTF consulting and financial crime advisory firm supporting reporting entities across Australia to strengthen compliance…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 12 | 4 contacts → | ||||
Exact match “At Corporate Overhaul, we specialize in legal, corporate, risk, and compliance consulting to help businesses stay ahead in an evolving regulatory landscape.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 13 | 4 contacts → | ||||
Exact match “TAYLORHAY Forensic Accountants specialize in Occupational Fraud within the Hospitality sector.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 14 | 3 contacts → | ||||
Exact match “Strategic Risk Solutions is an Australian owned risk consultancy business with our head office located in Sydney.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 15 | 3 contacts → | ||||
Exact match “Rhizome is an independent governance and risk management consultancy founded by governance, risk management and behavioural specialists, with extensive risk management experience…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 16 | 3 contacts → | ||||
Exact match “Risk management is tricky business that can make or break a financial institution.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 17 | 3 contacts → | ||||
Exact match “Quorsus is a specialist financial crime consultancy focused on delivering real outcomes, not just advice.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 18 | 3 contacts → | ||||
Exact match “A boutique consultancy to specialise in investigation, risk, governance, security planning and related strategy development and implementation.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 19 | 3 contacts → | ||||
Exact match “Provides expertise in due diligence, risk assessment relative to fraud and corruption, investigation and education.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 20 | 2 contacts → | ||||
Exact match “Welcome to Triplex Acies Consulting.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 21 | 2 contacts → | ||||
Exact match “For discerning clients requiring comprehensive solutions, Acclivity Lexidra stands apart.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 22 | 2 contacts → | ||||
Exact match “ScreenlyyID is a global fraud management company that specializes in providing data and technology solutions for instant identity verification, Know Your Customer (KYC) and Anti…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 23 | 2 contacts → | ||||
Exact match “EK Global Consulting (EKGC) is a passionate believer that successful organisations actively manage both their strategic vision and the uncertainty that comes with its…” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 24 | 2 contacts → | ||||
Exact match “We provide pre-employment screening services, personnel risk mitigation services, fraud investigation and asset tracing.” Recorded in the RevenueBase company graph · Sep 28, 2026 · View company records in RevenueBase | |||||
| 25 | 1 contacts → | ||||
Exact match “Founded in 2014, MerloConsulting offers clients access to Big-4 experience at a fraction of the cost.” Recorded in the RevenueBase company graph · Sep 28, 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 consultancies”. 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 79 fraud risk consultancies based in Australia
See the full list, filter by size, metro and specialty, and access 119 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Fraud risk consultancies based in Australia at a glance
As of Sep 28, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Australia, so it is reported there. Company counts and contact totals on this page are exact for Australia, over 79 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 Australia whose business descriptions match “fraud risk consultancies” 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 119 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 28, 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.
Fraud risk consultancies by metro
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 consultancies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud risk consultancies are there based in Australia?
RevenueBase identified 79 company matches for fraud risk consultancies associated with Australia 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?
Neurocom tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fraud risk consultancies?
Sydney leads with 30 company records, followed by Melbourne (14) and Perth (5).
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 119 professional contacts with verified work emails tracked across these 79 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 28, 2026.
Ready to reach these companies? Verified emails and direct dials for all 79 fraud risk consultancies based in Australia. Start with a free account, no credit card.
Download this list →Related lists
Fraud risk consultancies by geography
- Fraud risk consultancies based in Sydney, Australia
- Fraud risk consultancies based in Sao Paulo, Brazil
- Fraud risk consultancies based in Paris, France
- Fraud risk consultancies based in Mumbai, India
- Fraud risk consultancies based in Dubai, United Arab Emirates
- Fraud risk consultancies based in London, United Kingdom
- Fraud risk consultancies based in New York, United States
- Fraud risk consultancies based in Brazil
- Fraud risk consultancies based in Canada
- Fraud risk consultancies based in Colombia
- Fraud risk consultancies based in France
- Fraud risk consultancies based in Germany
Browse the directory
About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
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- Fraud risk consultancies based in Sydney, Australia
- Fraud risk consultancies based in Sao Paulo, Brazil
- Fraud risk consultancies based in Paris, France
- Fraud risk consultancies based in Mumbai, India
- Fraud risk consultancies based in Dubai, United Arab Emirates
- Fraud risk consultancies based in London, United Kingdom
Company intelligence · public preview
Top 25 fraud risk consultancies based in Australia
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 79 matching company records for fraud risk consultancies based in Australia, with 313 tracked contacts and 119 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: September 28, 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 consultancies based in Australia
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 |  Neurocomneurocom.com.auHQ: Chatswood, AustraliaReported employees: 11-50 | Chatswood, Australia | 11-50 | Exact match | 28 contacts → |
“With three decades of industry experience, Neurocom is a leading, data-driven solution provider offering comprehensive fraud and risk management solutions to payment and financial…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Core Integrity PTY LTDcoreintegrity.com.au HQ: Crows Nest, AustraliaReported employees: 11-50 | Crows Nest, Australia | 11-50 | Exact match | 15 contacts → |
“Core Integrity is an integrity risk advisory firm driven by a purpose to help people do the right thing.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Inforiskinforisk.co HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 14 contacts → |
“Risk management consulting practice specialising in all areas of operational risk and information risk: risk assessment, advisory, governance, reporting, investigation…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Curbymclintock PTY Limitedcurbymclintock.com.auHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 11 contacts → |
“At CurbyMcLintock, we utilise the skills of our multidisciplinary team of investigators, forensic technologists, forensic accountants and data analysts to help our clients find a…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Duxton Hillduxtonhill.com.auHQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 11 contacts → |
“We are Fraud, Corruption, Professional Misconduct & Financial Crime Specialists.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Mintegritymintegrity.com.auHQ: Sydney, AustraliaReported employees: 11-50 | Sydney, Australia | 11-50 | Exact match | 9 contacts → |
“MIntegrity is a specialist regulatory risk consulting firm that works collaboratively with financial services participants, exchanges, industry bodies and regulators to raise…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  A&p Advisoryap-advisory.com.auHQ: Perth, AustraliaReported employees: 1-10 | Perth, Australia | 1-10 | Exact match | 8 contacts → |
“We are an advisory company focused on risk management, internal audit, governance and other assurance services including fraud investigations and project assurance.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Hall Advisoryhalladvisory.comHQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 7 contacts → |
“Hall Advisory is a boutique consultancy providing governance, risk, compliance, strategy and finance advisory services.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Proof Integrity Solutionsproofintegrity.com.auHQ: Berwick, AustraliaReported employees: 1-10 | Berwick, Australia | 1-10 | Exact match | 4 contacts → |
“At Proof Integrity Solutions we pride ourselves on providing clients with efficient, high quality and professional services.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Nemesis Consultancy Groupnemesisconsultancy.com.auHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 4 contacts → |
“Nemesis Consultancy Group, founded in 2008, is an Australian-owned firm specialising in workplace and specialist investigations, surveillance, online investigations and hostile…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Platinum AML PTY Limitedplatinumaml.comHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 4 contacts → |
“About Platinum AML Platinum AML is a specialist AML/CTF consulting and financial crime advisory firm supporting reporting entities across Australia to strengthen compliance…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Corporate Overhaulcorporateoverhaul.com.auHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 4 contacts → |
“At Corporate Overhaul, we specialize in legal, corporate, risk, and compliance consulting to help businesses stay ahead in an evolving regulatory landscape.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Taylorhay Forensic Accountantstaylorhay.com.auHQ: Southport, AustraliaReported employees: 1-10 | Southport, Australia | 1-10 | Exact match | 4 contacts → |
“TAYLORHAY Forensic Accountants specialize in Occupational Fraud within the Hospitality sector.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Strategic Risk Solutions Australiastrategicrisksolutions.com.auHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 3 contacts → |
“Strategic Risk Solutions is an Australian owned risk consultancy business with our head office located in Sydney.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Rhizome Advisory Grouprhizome.com.auHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 3 contacts → |
“Rhizome is an independent governance and risk management consultancy founded by governance, risk management and behavioural specialists, with extensive risk management experience…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Fidelis Advisorsfidelisadvisors.com.auHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 3 contacts → |
“Risk management is tricky business that can make or break a financial institution.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Quorsusquorsus.com.auHQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 3 contacts → |
“Quorsus is a specialist financial crime consultancy focused on delivering real outcomes, not just advice.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Daris Groupdarisgroup.com.auHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 3 contacts → |
“A boutique consultancy to specialise in investigation, risk, governance, security planning and related strategy development and implementation.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Anti Corruption Consultants Australiaacca-aust.com.auHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 3 contacts → |
“Provides expertise in due diligence, risk assessment relative to fraud and corruption, investigation and education.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Triplex Acies Consulting PTY LTDtriplex-acies.com HQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 2 contacts → |
“Welcome to Triplex Acies Consulting.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Acclivity Lexidraacclivity.com.auHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“For discerning clients requiring comprehensive solutions, Acclivity Lexidra stands apart.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Screenlyyidscreenlyyid.comHQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“ScreenlyyID is a global fraud management company that specializes in providing data and technology solutions for instant identity verification, Know Your Customer (KYC) and Anti…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  EK Global Consultingekglobalconsulting.comHQ: Barangaroo, AustraliaReported employees: 1-10 | Barangaroo, Australia | 1-10 | Exact match | 2 contacts → |
“EK Global Consulting (EKGC) is a passionate believer that successful organisations actively manage both their strategic vision and the uncertainty that comes with its…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Orna Internationalorna.com.auHQ: Perth, AustraliaReported employees: 1-10 | Perth, Australia | 1-10 | Exact match | 2 contacts → |
“We provide pre-employment screening services, personnel risk mitigation services, fraud investigation and asset tracing.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Merloadvisorymerloconsulting.com.auHQ: Melbourne/ballarat/geelong/bendigo, AustraliaReported employees: 1-10 | Melbourne/ballarat/geelong/bendigo, Australia | 1-10 | Exact match | 1 contacts → |
“Founded in 2014, MerloConsulting offers clients access to Big-4 experience at a fraction of the cost.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 79 company matches
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Fraud risk consultancies: dataset insights
September 28, 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
77 records in the displayed employee bands.
2 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 Australia, so it is reported there. Company counts and contact totals on this page are exact for Australia, over 79 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 28, 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 ↗
Fraud risk consultancies by metro
Questions about this company list
What does Exact match mean for fraud risk consultancies?
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 consultancies did RevenueBase find based in Australia?
The saved snapshot records 79 matching company records, 313 tracked contacts and 119 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: September 28, 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 consultancies by geography
- Fraud risk consultancies based in Sydney, Australia
- Fraud risk consultancies based in Sao Paulo, Brazil
- Fraud risk consultancies based in Paris, France
- Fraud risk consultancies based in Mumbai, India
- Fraud risk consultancies based in Dubai, United Arab Emirates
- Fraud risk consultancies based in London, United Kingdom
- Fraud risk consultancies based in New York, United States
- Fraud risk consultancies based in Brazil
- Fraud risk consultancies based in Canada
- Fraud risk consultancies based in Colombia
- Fraud risk consultancies based in France
- Fraud risk consultancies based in Germany
Browse the directory
Cite this list
RevenueBase Data Team. Top 25 fraud risk consultancies based in Australia. Snapshot: September 28, 2026. https://revenuebase.ai/companies/fraud-risk-consultancies/australia.
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
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- Lists A-Z
- New lists
- Fraud risk consultancies based in Sydney, Australia
- Fraud risk consultancies based in Sao Paulo, Brazil
- Fraud risk consultancies based in Paris, France
- Fraud risk consultancies based in Mumbai, India
- Fraud risk consultancies based in Dubai, United Arab Emirates
- Fraud risk consultancies based in London, United Kingdom
Company intelligence · public preview
Top 25 fraud risk consultancies based in Australia
RevenueBase records 79 matching company records for fraud risk consultancies based in Australia, with 313 tracked contacts and 119 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: September 28, 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 consultancies based in Australia
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 | Neurocomneurocom.com.au HQ: Chatswood, AustraliaReported employees: 11-50 | Chatswood, Australia | 11-50 | Exact match | 28 contacts → |
“With three decades of industry experience, Neurocom is a leading, data-driven solution provider offering comprehensive fraud and risk management solutions to payment and financial…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Core Integrity PTY LTDcoreintegrity.com.au HQ: Crows Nest, AustraliaReported employees: 11-50 | Crows Nest, Australia | 11-50 | Exact match | 15 contacts → |
“Core Integrity is an integrity risk advisory firm driven by a purpose to help people do the right thing.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Inforiskinforisk.co HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 14 contacts → |
“Risk management consulting practice specialising in all areas of operational risk and information risk: risk assessment, advisory, governance, reporting, investigation…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Curbymclintock PTY Limitedcurbymclintock.com.au HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 11 contacts → |
“At CurbyMcLintock, we utilise the skills of our multidisciplinary team of investigators, forensic technologists, forensic accountants and data analysts to help our clients find a…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Duxton Hillduxtonhill.com.au HQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 11 contacts → |
“We are Fraud, Corruption, Professional Misconduct & Financial Crime Specialists.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Mintegritymintegrity.com.au HQ: Sydney, AustraliaReported employees: 11-50 | Sydney, Australia | 11-50 | Exact match | 9 contacts → |
“MIntegrity is a specialist regulatory risk consulting firm that works collaboratively with financial services participants, exchanges, industry bodies and regulators to raise…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | A&p Advisoryap-advisory.com.au HQ: Perth, AustraliaReported employees: 1-10 | Perth, Australia | 1-10 | Exact match | 8 contacts → |
“We are an advisory company focused on risk management, internal audit, governance and other assurance services including fraud investigations and project assurance.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Hall Advisoryhalladvisory.com HQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 7 contacts → |
“Hall Advisory is a boutique consultancy providing governance, risk, compliance, strategy and finance advisory services.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Proof Integrity Solutionsproofintegrity.com.au HQ: Berwick, AustraliaReported employees: 1-10 | Berwick, Australia | 1-10 | Exact match | 4 contacts → |
“At Proof Integrity Solutions we pride ourselves on providing clients with efficient, high quality and professional services.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Nemesis Consultancy Groupnemesisconsultancy.com.au HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 4 contacts → |
“Nemesis Consultancy Group, founded in 2008, is an Australian-owned firm specialising in workplace and specialist investigations, surveillance, online investigations and hostile…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Platinum AML PTY Limitedplatinumaml.com HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 4 contacts → |
“About Platinum AML Platinum AML is a specialist AML/CTF consulting and financial crime advisory firm supporting reporting entities across Australia to strengthen compliance…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Corporate Overhaulcorporateoverhaul.com.au HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 4 contacts → |
“At Corporate Overhaul, we specialize in legal, corporate, risk, and compliance consulting to help businesses stay ahead in an evolving regulatory landscape.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Taylorhay Forensic Accountantstaylorhay.com.au HQ: Southport, AustraliaReported employees: 1-10 | Southport, Australia | 1-10 | Exact match | 4 contacts → |
“TAYLORHAY Forensic Accountants specialize in Occupational Fraud within the Hospitality sector.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Strategic Risk Solutions Australiastrategicrisksolutions.com.au HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 3 contacts → |
“Strategic Risk Solutions is an Australian owned risk consultancy business with our head office located in Sydney.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Rhizome Advisory Grouprhizome.com.au HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 3 contacts → |
“Rhizome is an independent governance and risk management consultancy founded by governance, risk management and behavioural specialists, with extensive risk management experience…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Fidelis Advisorsfidelisadvisors.com.au HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 3 contacts → |
“Risk management is tricky business that can make or break a financial institution.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Quorsusquorsus.com.au HQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 3 contacts → |
“Quorsus is a specialist financial crime consultancy focused on delivering real outcomes, not just advice.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Daris Groupdarisgroup.com.au HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 3 contacts → |
“A boutique consultancy to specialise in investigation, risk, governance, security planning and related strategy development and implementation.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Anti Corruption Consultants Australiaacca-aust.com.au HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 3 contacts → |
“Provides expertise in due diligence, risk assessment relative to fraud and corruption, investigation and education.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Triplex Acies Consulting PTY LTDtriplex-acies.com HQ: Melbourne, AustraliaReported employees: 1-10 | Melbourne, Australia | 1-10 | Exact match | 2 contacts → |
“Welcome to Triplex Acies Consulting.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Acclivity Lexidraacclivity.com.au HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“For discerning clients requiring comprehensive solutions, Acclivity Lexidra stands apart.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Screenlyyidscreenlyyid.com HQ: Sydney, AustraliaReported employees: 1-10 | Sydney, Australia | 1-10 | Exact match | 2 contacts → |
“ScreenlyyID is a global fraud management company that specializes in providing data and technology solutions for instant identity verification, Know Your Customer (KYC) and Anti…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | EK Global Consultingekglobalconsulting.com HQ: Barangaroo, AustraliaReported employees: 1-10 | Barangaroo, Australia | 1-10 | Exact match | 2 contacts → |
“EK Global Consulting (EKGC) is a passionate believer that successful organisations actively manage both their strategic vision and the uncertainty that comes with its…” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Orna Internationalorna.com.au HQ: Perth, AustraliaReported employees: 1-10 | Perth, Australia | 1-10 | Exact match | 2 contacts → |
“We provide pre-employment screening services, personnel risk mitigation services, fraud investigation and asset tracing.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Merloadvisorymerloconsulting.com.au HQ: Melbourne/ballarat/geelong/bendigo, AustraliaReported employees: 1-10 | Melbourne/ballarat/geelong/bendigo, Australia | 1-10 | Exact match | 1 contacts → |
“Founded in 2014, MerloConsulting offers clients access to Big-4 experience at a fraction of the cost.” Recorded description excerpt · September 28, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 79 company matches
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Fraud risk consultancies: dataset insights
September 28, 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
77 records in the displayed employee bands.
2 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 Australia, so it is reported there. Company counts and contact totals on this page are exact for Australia, over 79 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 28, 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 ↗
Fraud risk consultancies by metro
Questions about this company list
What does Exact match mean for fraud risk consultancies?
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 consultancies did RevenueBase find based in Australia?
The saved snapshot records 79 matching company records, 313 tracked contacts and 119 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: September 28, 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 consultancies by geography
- Fraud risk consultancies based in Sydney, Australia
- Fraud risk consultancies based in Sao Paulo, Brazil
- Fraud risk consultancies based in Paris, France
- Fraud risk consultancies based in Mumbai, India
- Fraud risk consultancies based in Dubai, United Arab Emirates
- Fraud risk consultancies based in London, United Kingdom
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- Fraud risk consultancies based in Brazil
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Cite this list
RevenueBase Data Team. Top 25 fraud risk consultancies based in Australia. Snapshot: September 28, 2026. https://revenuebase.ai/companies/fraud-risk-consultancies/australia.
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 risk consultancies based in Mumbai, India
- Fraud risk consultancies based in Dubai, United Arab Emirates
- Fraud risk consultancies based in London, United Kingdom