Company lists · Data refreshed September 2026

Top 25 Fraud risk consultancies based in Australia

Name: Fraud risk consultancies based in Australia
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 79 companies tracked

RevenueBase identified 79 fraud risk consultancies headquartered in 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 fraud risk consultancies headquartered in Australia, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 28, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 28, 2026 86% judged on-target in blind review

79Companies

313Contacts tracked

119Verified emails

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

The 25 largest fraud risk consultancies based in Australia

Ranked by team size

Top 25 of 79 fraud risk consultancies based in Australia, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to fraud risk consultancies: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Neurocom	Strong evidence	Chatswood, AustraliaHQ checked Sep 28, 2026	11-50	28 contacts →
	Strong evidence “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…” Source: RevenueBase Database · checked Sep 28, 2026
2	Core Integrity PTY LTD	Partial evidence	Crows Nest, AustraliaHQ checked Sep 28, 2026	11-50	15 contacts →
	Partial evidence “Core Integrity is an integrity risk advisory firm driven by a purpose to help people do the right thing.” Source: RevenueBase Database · checked Sep 28, 2026
3	Inforisk	Partial evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	14 contacts →
	Partial evidence “Risk management consulting practice specialising in all areas of operational risk and information risk: risk assessment, advisory, governance, reporting, investigation…” Source: RevenueBase Database · checked Sep 28, 2026
4	Curbymclintock PTY Limited	Indirect evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	11 contacts →
	Indirect evidence “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…” Source: RevenueBase Database · checked Sep 28, 2026
5	Duxton Hill	Partial evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	1-10	11 contacts →
	Partial evidence “We are Fraud, Corruption, Professional Misconduct & Financial Crime Specialists.” Source: RevenueBase Database · checked Sep 28, 2026
6	Mintegrity	Partial evidence	Sydney, AustraliaHQ checked Sep 28, 2026	11-50	9 contacts →
	Partial evidence “MIntegrity is a specialist regulatory risk consulting firm that works collaboratively with financial services participants, exchanges, industry bodies and regulators to raise…” Source: RevenueBase Database · checked Sep 28, 2026
7	A&p Advisory	Strong evidence	Perth, AustraliaHQ checked Sep 28, 2026	1-10	8 contacts →
	Strong evidence “We are an advisory company focused on risk management, internal audit, governance and other assurance services including fraud investigations and project assurance.” Source: RevenueBase Database · checked Sep 28, 2026
8	Hall Advisory	Partial evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	1-10	7 contacts →
	Partial evidence “Hall Advisory is a boutique consultancy providing governance, risk, compliance, strategy and finance advisory services.” Source: RevenueBase Database · checked Sep 28, 2026
9	Proof Integrity Solutions	Indirect evidence	Berwick, AustraliaHQ checked Sep 28, 2026	1-10	4 contacts →
	Indirect evidence “At Proof Integrity Solutions we pride ourselves on providing clients with efficient, high quality and professional services.” Source: RevenueBase Database · checked Sep 28, 2026
10	Nemesis Consultancy Group	Indirect evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	4 contacts →
	Indirect evidence “Nemesis Consultancy Group, founded in 2008, is an Australian-owned firm specialising in workplace and specialist investigations, surveillance, online investigations and hostile…” Source: RevenueBase Database · checked Sep 28, 2026
11	Platinum AML PTY Limited	Indirect evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	4 contacts →
	Indirect evidence “About Platinum AML Platinum AML is a specialist AML/CTF consulting and financial crime advisory firm supporting reporting entities across Australia to strengthen compliance…” Source: RevenueBase Database · checked Sep 28, 2026
12	Corporate Overhaul	Partial evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	4 contacts →
	Partial evidence “At Corporate Overhaul, we specialize in legal, corporate, risk, and compliance consulting to help businesses stay ahead in an evolving regulatory landscape.” Source: RevenueBase Database · checked Sep 28, 2026
13	Taylorhay Forensic Accountants	Partial evidence	Southport, AustraliaHQ checked Sep 28, 2026	1-10	4 contacts →
	Partial evidence “TAYLORHAY Forensic Accountants specialize in Occupational Fraud within the Hospitality sector.” Source: RevenueBase Database · checked Sep 28, 2026
14	Strategic Risk Solutions Australia	Partial evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	3 contacts →
	Partial evidence “Strategic Risk Solutions is an Australian owned risk consultancy business with our head office located in Sydney.” Source: RevenueBase Database · checked Sep 28, 2026
15	Rhizome Advisory Group	Partial evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	3 contacts →
	Partial evidence “Rhizome is an independent governance and risk management consultancy founded by governance, risk management and behavioural specialists, with extensive risk management experience…” Source: RevenueBase Database · checked Sep 28, 2026
16	Fidelis Advisors	Partial evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	3 contacts →
	Partial evidence “Risk management is tricky business that can make or break a financial institution.” Source: RevenueBase Database · checked Sep 28, 2026
17	Quorsus	Indirect evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	1-10	3 contacts →
	Indirect evidence “Quorsus is a specialist financial crime consultancy focused on delivering real outcomes, not just advice.” Source: RevenueBase Database · checked Sep 28, 2026
18	Daris Group	Partial evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	3 contacts →
	Partial evidence “A boutique consultancy to specialise in investigation, risk, governance, security planning and related strategy development and implementation.” Source: RevenueBase Database · checked Sep 28, 2026
19	Anti Corruption Consultants Australia	Strong evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	3 contacts →
	Strong evidence “Provides expertise in due diligence, risk assessment relative to fraud and corruption, investigation and education.” Source: RevenueBase Database · checked Sep 28, 2026
20	Triplex Acies Consulting PTY LTD	Indirect evidence	Melbourne, AustraliaHQ checked Sep 28, 2026	1-10	2 contacts →
	Indirect evidence “Welcome to Triplex Acies Consulting.” Source: RevenueBase Database · checked Sep 28, 2026
21	Acclivity Lexidra	Indirect evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	2 contacts →
	Indirect evidence “For discerning clients requiring comprehensive solutions, Acclivity Lexidra stands apart.” Source: RevenueBase Database · checked Sep 28, 2026
22	Screenlyyid	Partial evidence	Sydney, AustraliaHQ checked Sep 28, 2026	1-10	2 contacts →
	Partial evidence “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…” Source: RevenueBase Database · checked Sep 28, 2026
23	EK Global Consulting	Indirect evidence	Barangaroo, AustraliaHQ checked Sep 28, 2026	1-10	2 contacts →
	Indirect evidence “EK Global Consulting (EKGC) is a passionate believer that successful organisations actively manage both their strategic vision and the uncertainty that comes with its…” Source: RevenueBase Database · checked Sep 28, 2026
24	Orna International	Strong evidence	Perth, AustraliaHQ checked Sep 28, 2026	1-10	2 contacts →
	Strong evidence “We provide pre-employment screening services, personnel risk mitigation services, fraud investigation and asset tracing.” Source: RevenueBase Database · checked Sep 28, 2026
25	Merloadvisory	Indirect evidence	Melbourne/ballarat/geelong/bendigo, AustraliaHQ checked Sep 28, 2026	1-10	1 contacts →
	Indirect evidence “Founded in 2014, MerloConsulting offers clients access to Big-4 experience at a fraction of the cost.” Source: RevenueBase Database · checked Sep 28, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: fraud risk consultancies. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names fraud risk consultancies.
Partial evidence: Its own public description names part of fraud risk consultancies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fraud risk consultancies. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 79 fraud risk consultancies based in Australia

See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 119 reachable decision-makers.

Free signup · no credit card

View the full list →

Fraud risk consultancies based in Australia at a glance

As of Sep 28, 2026

38.0%Verified-email coverage

4.0Average contacts per company

1-10Median size (employees)

38.0%Largest-city concentration · Sydney

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

11-50

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

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among fraud risk consultancies, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
What qualifies: Companies headquartered in Australia whose own description of what they do matches “fraud risk consultancies”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names fraud risk consultancies), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among fraud risk consultancies, and records with no verified work email. Companies headquartered outside Australia are excluded even when they keep an office there.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 119 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 28, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Fraud risk consultancies by metro

Fraud risk consultancies in Sydney30

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names fraud risk consultancies, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many fraud risk consultancies are there based in Australia?

RevenueBase identified 79 fraud risk consultancies headquartered in Australia as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Neurocom, headquartered in Chatswood, tops this list with the largest team on record.

Which city has the most fraud risk consultancies?

Sydney leads with 30 headquartered companies, 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 the top results, verified emails and direct dials included. Upgrading unlocks all 119 verified decision-maker contacts tracked across these 79 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 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

Browse the directory

About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.