Company lists · Data refreshed September 2026

Top 25 Fraud risk consulting companies based in Brazil

Name: Fraud risk consulting companies based in Brazil
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 20, 2026 183 companies tracked

RevenueBase identified 183 fraud risk consulting companies headquartered in Brazil as of September 2026 and tracks 3,860 professional contacts across them, including 1,021 with verified work emails. Sao Paulo is the largest hub.

This list covers fraud risk consulting companies headquartered in Brazil, 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 20, 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 20, 2026 86% judged on-target in blind review

183Companies

3,860Contacts tracked

1,021Verified emails

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The 25 largest fraud risk consulting companies based in Brazil

Ranked by team size

Top 25 of 183 fraud risk consulting companies based in Brazil, ranked by team size, largest first. Data refreshed Sep 20, 2026. RevenueBase Smart Search rates how each company's information relates to fraud risk consulting companies: 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	ACERT	Indirect evidence	São Paulo, BrazilHQ checked Sep 20, 2026	51-200	331 contacts →
	Indirect evidence “A Acert é uma assessoria e consultoria especializada em prevenir e solucionar perdas financeiras advindas de processos inadequados ou fraudulentos.” Source: RevenueBase Database · checked Sep 20, 2026
2	GIF International	Partial evidence	São Paulo, BrazilHQ checked Sep 20, 2026	51-200	192 contacts →
	Partial evidence “Com mais de 30 anos de mercado e referência no combate a fraudes na América Latina, a GIF International é uma consultoria estratégica especializada em inteligência antifraude.” Source: RevenueBase Database · checked Sep 20, 2026
3	B2e Group	Partial evidence	Barueri, BrazilHQ checked Sep 20, 2026	51-200	119 contacts →
	Partial evidence “Somos uma empresa de profissionais com ampla experiência no mercado de Crédito e Prevenção a Fraudes que utiliza tecnologia para alcançar os resultados dos clientes e não uma…” Source: RevenueBase Database · checked Sep 20, 2026
4	HECT	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 20, 2026	51-200	117 contacts →
	Indirect evidence “Founded in 2005, Hect is a Brazilian company with both national and international operations.” Source: RevenueBase Database · checked Sep 20, 2026
5	Harpia Consultoria E Prevenção À Fraude	Indirect evidence	Barueri, BrazilHQ checked Sep 20, 2026	51-200	105 contacts →
	Indirect evidence “Criada em 2009, a Harpia (uma Join Venture entre o Grupo P&N e L&F Soluções em Prevenção à Fraude) é uma Consultoria especializada em identificar e criar melhorias no processo de…” Source: RevenueBase Database · checked Sep 20, 2026
6	Oliveira & Carvalho Consultoria Tributária	Partial evidence	Rio De Janeiro, BrazilHQ checked Sep 20, 2026	51-200	81 contacts →
	Partial evidence “A Oliveira & Carvalho surgiu a partir da experiência bem sucedida nas áreas tributária, contábil, gestão de risco, fraudes (prevenção e apuração), perícia e auditoria.” Source: RevenueBase Database · checked Sep 20, 2026
7	Horus Group	Indirect evidence	Barueri, BrazilHQ checked Sep 20, 2026	51-200	78 contacts →
	Indirect evidence “A Horus Group atua no ciclo completo da prevenção à fraude.” Source: RevenueBase Database · checked Sep 20, 2026
8	KR Consulting & Services	Partial evidence	Belo Horizonte, BrazilHQ checked Sep 20, 2026	501-1,000	57 contacts →
	Partial evidence “Somamos mais de 40 anos de experiência para coordenar profissionais devidamente habilitados na execução dos serviços oferecidos pela KR Consulting & Services, com a qualidade e…” Source: RevenueBase Database · checked Sep 20, 2026
9	DEEZ	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 20, 2026	11-50	57 contacts →
	Indirect evidence “Nós somos a Deez.” Source: RevenueBase Database · checked Sep 20, 2026
10	Auditsafe	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 20, 2026	51-200	56 contacts →
	Indirect evidence “As atividades da AuditSafe foram iniciadas em setembro de 2005, por seu sócio-fundador Fernando Nicolau F.” Source: RevenueBase Database · checked Sep 20, 2026
11	Minds Digital	Partial evidence	Sao Paulo, BrazilHQ checked Sep 20, 2026	11-50	52 contacts →
	Partial evidence “Minds Digital is specialized in fraud prevention software on financial segment, leveraging artificial intelligence to help people analyze, understand, and predict suspicious…” Source: RevenueBase Database · checked Sep 20, 2026
12	Icontafisco	Indirect evidence	São Caetano Do Sul, BrazilHQ checked Sep 20, 2026	11-50	44 contacts →
	Indirect evidence “Somos a ICONTAFISCO Soluções Empresariais e contabilidade, uma equipe de profissionais com foco em oferecer serviços de qualidade, que proporcionem segurança e eficiência ao seu…” Source: RevenueBase Database · checked Sep 20, 2026
13	VENNX	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 20, 2026	11-50	42 contacts →
	Indirect evidence “A Vennx surgiu para unir a expertise em processos de negócios com a tecnologia voltada para gestão de riscos e compliance.” Source: RevenueBase Database · checked Sep 20, 2026
14	Premiumbravo	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 20, 2026	51-200	42 contacts →
	Indirect evidence “A Premiumbravo é uma organização de serviços multifuncionais voltada para Auditoria (Independente, Interna, Sistemas, Operacional) e Consultoria (Gerenciamento de Riscos…” Source: RevenueBase Database · checked Sep 20, 2026
15	Brasiliano Interisk	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 20, 2026	11-50	36 contacts →
	Indirect evidence “Iniciamos as atividades em 1988, com os serviços de consultoria e treinamento na área de segurança empresarial.” Source: RevenueBase Database · checked Sep 20, 2026
16	Advice Group BR	Indirect evidence	Salvador, BrazilHQ checked Sep 20, 2026	51-200	33 contacts →
	Indirect evidence “A Advice Group é uma empresa de consultoria em gestão e riscos empresariais, tributária e outsourcing.” Source: RevenueBase Database · checked Sep 20, 2026
17	Reali Consultoria, Auditoria & Outsourcing	Indirect evidence	Curitiba, BrazilHQ checked Sep 20, 2026	51-200	29 contacts →
	Indirect evidence “A Reali é uma empresa de contabilidade, auditoria e consultoria estratégica que atua apoiando empresas em decisões empresariais seguras, sustentáveis e orientadas por dados…” Source: RevenueBase Database · checked Sep 20, 2026
18	RCG Risk Consulting Group	Indirect evidence	Blumenau, BrazilHQ checked Sep 20, 2026	51-200	28 contacts →
	Indirect evidence “Com 50 anos de experiência, a RCG\| Powered by Herco é hoje conhecida como modelo de excelência na análise de risco, controle de perdas e implantação de programas de gestão de…” Source: RevenueBase Database · checked Sep 20, 2026
19	Rm2 Intelligence Partner	Partial evidence	Curitiba, BrazilHQ checked Sep 20, 2026	11-50	22 contacts →
	Partial evidence “A RM2 se dedica a oferecer serviços especializados no gerenciamento de riscos de Fraudes Financeiras, apoiando as empresas a protegerem seus ativos e sua reputação e a colaborarem…” Source: RevenueBase Database · checked Sep 20, 2026
20	PFM Consultoria E Sistemas	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 20, 2026	11-50	21 contacts →
	Indirect evidence “A PFM Consultoria e Informática Ltda é uma empresa que presta serviços de consultoria de gestão, especialmente no desenvolvimento e implementação de soluções de controladoria e…” Source: RevenueBase Database · checked Sep 20, 2026
21	Voga Serviços DE Contabilidade	Indirect evidence	Brasília, BrazilHQ checked Sep 20, 2026	11-50	20 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 20, 2026
22	Grupo Minori	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 20, 2026	51-200	19 contacts →
	Indirect evidence “Nossa história: Com planejamento e conhecimentos técnicos sustentados por acesso aos mais variados tipos de informações, em 1994 nasceu a MINORI CONSULTORIA, dando origem ao GRUPO…” Source: RevenueBase Database · checked Sep 20, 2026
23	Kassy Consultoria	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 20, 2026	11-50	18 contacts →
	Indirect evidence “KASSY Consultoria é uma empresa especializada em investigações corporativas, disputas empresariais, compliance e governança de riscos.” Source: RevenueBase Database · checked Sep 20, 2026
24	Brand Consultores	Indirect evidence	Salvador, BrazilHQ checked Sep 20, 2026	51-200	16 contacts →
	Indirect evidence “A BRAND Consultores é uma empresa líder em consultoria empresarial e auditoria, com mais de 18 anos de experiência no mercado.” Source: RevenueBase Database · checked Sep 20, 2026
25	Segato Contabilidade	Indirect evidence	Jundiaí, BrazilHQ checked Sep 20, 2026	11-50	15 contacts →
	Indirect evidence “Nossa empresa de auditoria, contabilidade e consultoria tem mais 30 anos de experiência no mercado.” Source: RevenueBase Database · checked Sep 20, 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 consulting companies. 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 consulting companies.
Partial evidence: Its own public description names part of fraud risk consulting companies, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name fraud risk consulting companies. 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 183 fraud risk consulting companies based in Brazil

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Fraud risk consulting companies based in Brazil at a glance

As of Sep 20, 2026

26.5%Verified-email coverage

21.1Average contacts per company

1-10Median size (employees)

41.0%Largest-city concentration · Sao Paulo

Sep 20, 2026Page data refreshed

Companies by employee count

1-10

116

11-50

51-200

201-500

501-1,000

1,001-5,000

Email recency for this list is measured worldwide rather than for Brazil, so it is reported there. Company counts and contact totals on this page are exact for Brazil, over 183 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 consulting companies, 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 Brazil whose own description of what they do matches “fraud risk consulting companies”. 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 consulting companies), 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 consulting companies, and records with no verified work email. Companies headquartered outside Brazil 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, 1,021 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 20, 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 consulting companies by metro

Fraud risk consulting companies in Sao Paulo75

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 consulting companies, 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 consulting companies are there based in Brazil?

RevenueBase identified 183 fraud risk consulting companies headquartered in Brazil 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?

ACERT, headquartered in Sao Paulo, tops this list with the largest team on record.

Which city has the most fraud risk consulting companies?

Sao Paulo leads with 75 headquartered companies, followed by Rio De Janeiro (15) and Curitiba (9).

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 1,021 verified decision-maker contacts tracked across these 183 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 20, 2026.

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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.