Company lists · Data refreshed September 2026
Top 22 Fraud risk consulting companies based in the Netherlands
RevenueBase identified 59 company matches for fraud risk consulting companies associated with the Netherlands as of September 2026 and tracks 387 professional contacts across them, including 140 with verified work emails. Amsterdam is the largest hub.
This list covers company matches for fraud risk consulting companies associated with the Netherlands, 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 20, 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 22 largest fraud risk consulting companies based in the Netherlands
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 91 contacts → | ||||
Exact match “Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 2 | 59 contacts → | ||||
Exact match “ThreatFabric is fusing 15 years of leading threat research and fraud experience with next-gen technology to detect the latest fraud threats.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 3 | 41 contacts → | ||||
Exact match “Contact?” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 4 | 26 contacts → | ||||
Exact match “IR}S is an independent forensic accountancy and investigative firm that provide services in the fields of- Forensic Investigations & Integrity Services- Dispute…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 5 | 23 contacts → | ||||
Exact match “Fraudio helps PSPs, acquirers and issuers understand and control risk across the full payments lifecycle.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 6 | 15 contacts → | ||||
Exact match “Your European partner for (forensic) fraud investigations.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 7 | 9 contacts → | ||||
Exact match “Simon Consulting is an international consulting firm with expertise in a wide range of areas, including compliance and financial crime prevention.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 8 | 8 contacts → | ||||
Exact match “Transparent Business Solution B.V.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 9 | 7 contacts → | ||||
Exact match “Wie wij zijn: Signum Interfocus is opgericht in 2004 en is uitgegroeid tot één van de grootste particuliere recherche- en adviesorganisatie van Nederland.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 10 | 6 contacts → | ||||
Exact match “ONE Risk Advisory ‘The Advantage of Risk' ONE Risk Advisory delivers specialized services in the following areas- Risk Management - Internal Audit Risk Management solutions…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 11 | 5 contacts → | ||||
Exact match “Holland Integrity Group (HIG) is the leading independent investigation and advisory firm supporting profit and non-profit organisations in increasing their resilience to…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 12 | 5 contacts → | ||||
Exact match “Integis BV is een zelfstandig en onafhankelijk kantoor van forensisch accountants en andere onderzoekspecialisten.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 13 | 5 contacts → | ||||
Exact match “Horatio Assurance Group Horatio, de sleutel tot zekerheid, de opening naar de toekomst, mogelijk vanuit een vrije ondernemende geest, waarbij cijfers tot leven worden gebracht.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 14 | 4 contacts → | ||||
Exact match “Weten met wie u zaken doet is belangrijker dan ooit.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 15 | 3 contacts → | ||||
Exact match “PSG Recherche is a company that delivers high-quality investigation and consulting services.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 16 | 2 contacts → | ||||
Exact match “We create valuable change in governance, risk and regulation.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 17 | 2 contacts → | ||||
Exact match “Bescherm je bedrijf of organisatie tegen de impact van fraude en integriteitsrisico’s, voldoe aan wetten en regels en biedt meer zekerheid over de betrouwbaarheid en continuïteit…” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 18 | 2 contacts → | ||||
Exact match “RisicoRegisseurs is een onafhankelijk, bedrijfskundig, adviesbureau op het gebied van criminele risico’s en fysieke beveiliging.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 19 | 1 contacts → | ||||
Exact match “At Strongwood it's all about the people behind our mission.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 20 | 1 contacts → | ||||
Exact match “Het Offshore Kenniscentrum doet onderzoek naar fraude.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 21 | 1 contacts → | ||||
Exact match “Impossible is not an option; I find solutions.” Recorded in the RevenueBase company graph · Sep 20, 2026 · View company records in RevenueBase | |||||
| 22 | 1 contacts → | ||||
Exact match “Fintegrity is gespecialiseerd in financieel onderzoek.” Recorded in the RevenueBase company graph · Sep 20, 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 consulting companies”. 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 22 of 59 fraud risk consulting companies based in the Netherlands
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Fraud risk consulting companies based in the Netherlands at a glance
As of Sep 20, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 59 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 Netherlands whose business descriptions match “fraud risk consulting companies” 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 140 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 20, 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 consulting companies”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many fraud risk consulting companies are there based in the Netherlands?
RevenueBase identified 59 company matches for fraud risk consulting companies associated with the Netherlands 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?
Protiviti The Netherlands tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most fraud risk consulting companies?
Amsterdam leads with 13 company records, followed by Rotterdam (3) and Utrecht (3).
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 140 professional contacts with verified work emails tracked across these 59 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 20, 2026.
Ready to reach these companies? Verified emails and direct dials for all 59 fraud risk consulting companies based in the Netherlands. Start with a free account, no credit card.
Download this list →Related lists
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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 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 consulting companies based in Australia
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Company intelligence · public preview
Top 22 fraud risk consulting companies based in the Netherlands
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 59 matching company records for fraud risk consulting companies based in the Netherlands, with 387 tracked contacts and 140 verified work emails.
This public preview shows 22 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 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 22 fraud risk consulting companies based in the Netherlands
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 |  Protiviti The Netherlandsprotiviti.comHQ: Amsterdam, NetherlandsReported employees: 5,001-10,000 | Amsterdam, Netherlands | 5,001-10,000 | Exact match | 91 contacts → |
“Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Threatfabricthreatfabric.comHQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 59 contacts → |
“ThreatFabric is fusing 15 years of leading threat research and fraud experience with next-gen technology to detect the latest fraud threats.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Hoffmannhoffmann.nlHQ: Almere, NetherlandsReported employees: 51-200 | Almere, Netherlands | 51-200 | Exact match | 41 contacts → |
“Contact?” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | HQ: Oosterhout, NetherlandsReported employees: 1-10 | Oosterhout, Netherlands | 1-10 | Exact match | 26 contacts → |
“IR}S is an independent forensic accountancy and investigative firm that provide services in the fields of- Forensic Investigations & Integrity Services- Dispute…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Fraudiofraudio.com HQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 23 contacts → |
“Fraudio helps PSPs, acquirers and issuers understand and control risk across the full payments lifecycle.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Digital Investigationsdigitaleopsporing.nlHQ: Horst Aan De Maas, NetherlandsReported employees: 11-50 | Horst Aan De Maas, Netherlands | 11-50 | Exact match | 15 contacts → |
“Your European partner for (forensic) fraud investigations.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Simon Consultingsimon-consulting.nlHQ: Hoofddorp, NetherlandsReported employees: 1-10 | Hoofddorp, Netherlands | 1-10 | Exact match | 9 contacts → |
“Simon Consulting is an international consulting firm with expertise in a wide range of areas, including compliance and financial crime prevention.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Transparent Business Solutions B.Vtbsbv.comHQ: Gravenhage, NetherlandsReported employees: 11-50 | Gravenhage, Netherlands | 11-50 | Exact match | 8 contacts → |
“Transparent Business Solution B.V.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Signum Interfocussignum-interfocus.nlHQ: Oosterbeek, NetherlandsReported employees: 1-10 | Oosterbeek, Netherlands | 1-10 | Exact match | 7 contacts → |
“Wie wij zijn: Signum Interfocus is opgericht in 2004 en is uitgegroeid tot één van de grootste particuliere recherche- en adviesorganisatie van Nederland.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  ONE Risk Advisory B.Voneriskadvisory.nlHQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 6 contacts → |
“ONE Risk Advisory ‘The Advantage of Risk' ONE Risk Advisory delivers specialized services in the following areas- Risk Management - Internal Audit Risk Management solutions…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Holland Integrity Grouphollandintegritygroup.nlHQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 5 contacts → |
“Holland Integrity Group (HIG) is the leading independent investigation and advisory firm supporting profit and non-profit organisations in increasing their resilience to…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Integis B.Vintegis.nl HQ: Velsen-zuid, NetherlandsReported employees: 1-10 | Velsen-zuid, Netherlands | 1-10 | Exact match | 5 contacts → |
“Integis BV is een zelfstandig en onafhankelijk kantoor van forensisch accountants en andere onderzoekspecialisten.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Horatio Assurance Group B.Vassurance.nlHQ: Amstelveen, NetherlandsReported employees: 1-10 | Amstelveen, Netherlands | 1-10 | Exact match | 5 contacts → |
“Horatio Assurance Group Horatio, de sleutel tot zekerheid, de opening naar de toekomst, mogelijk vanuit een vrije ondernemende geest, waarbij cijfers tot leven worden gebracht.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Dataworxdataworx.euHQ: Maastricht, NetherlandsReported employees: 1-10 | Maastricht, Netherlands | 1-10 | Exact match | 4 contacts → |
“Weten met wie u zaken doet is belangrijker dan ooit.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  PSG Recherchepsgrecherche.nlHQ: Zaandijk, NetherlandsReported employees: 11-50 | Zaandijk, Netherlands | 11-50 | Exact match | 3 contacts → |
“PSG Recherche is a company that delivers high-quality investigation and consulting services.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Fourvaluefourvalue.nlHQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 2 contacts → |
“We create valuable change in governance, risk and regulation.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Compliabilitycompliability.nlHQ: Utrecht, NetherlandsReported employees: 1-10 | Utrecht, Netherlands | 1-10 | Exact match | 2 contacts → |
“Bescherm je bedrijf of organisatie tegen de impact van fraude en integriteitsrisico’s, voldoe aan wetten en regels en biedt meer zekerheid over de betrouwbaarheid en continuïteit…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Risicoregisseursrisicoregisseurs.nlHQ: Vlaardingen, NetherlandsReported employees: 1-10 | Vlaardingen, Netherlands | 1-10 | Exact match | 2 contacts → |
“RisicoRegisseurs is een onafhankelijk, bedrijfskundig, adviesbureau op het gebied van criminele risico’s en fysieke beveiliging.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Strongwood Consultancystrongwood.nlHQ: Hilversum, NetherlandsReported employees: 11-50 | Hilversum, Netherlands | 11-50 | Exact match | 1 contacts → |
“At Strongwood it's all about the people behind our mission.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Offshore Kenniscentrumokcnl.nlHQ: Almere, NetherlandsReported employees: 1-10 | Almere, Netherlands | 1-10 | Exact match | 1 contacts → |
“Het Offshore Kenniscentrum doet onderzoek naar fraude.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Bewier Risk & Management Servicesbewier.euHQ: Amersfoort, NetherlandsReported employees: 1-10 | Amersfoort, Netherlands | 1-10 | Exact match | 1 contacts → |
“Impossible is not an option; I find solutions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Fintegrityfintegrity.nlHQ: Haarlem, NetherlandsReported employees: 1-10 | Haarlem, Netherlands | 1-10 | Exact match | 1 contacts → |
“Fintegrity is gespecialiseerd in financieel onderzoek.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 22 of 59 company matches
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Fraud risk consulting companies: dataset insights
September 20, 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
59 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 Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 59 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 20, 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 consulting companies?
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 consulting companies did RevenueBase find based in the Netherlands?
The saved snapshot records 59 matching company records, 387 tracked contacts and 140 verified emails. The public preview displays 22 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 20, 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 consulting companies by geography
- Fraud risk consulting companies based in Australia
- Fraud risk consulting companies based in Brazil
- Fraud risk consulting companies based in Canada
- Fraud risk consulting companies based in Colombia
- Fraud risk consulting companies based in France
- Fraud risk consulting companies based in Germany
- Fraud risk consulting companies based in India
- Fraud risk consulting companies based in Italy
- Fraud risk consulting companies based in Mexico
- Fraud risk consulting companies based in South Africa
- Fraud risk consulting companies based in Spain
- Fraud risk consulting companies based in Switzerland
Cite this list
RevenueBase Data Team. Top 22 fraud risk consulting companies based in the Netherlands. Snapshot: September 20, 2026. https://revenuebase.ai/companies/fraud-risk-consulting-companies/netherlands.
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 consulting companies based in Australia
- Fraud risk consulting companies based in Brazil
- Fraud risk consulting companies based in Canada
- Fraud risk consulting companies based in Colombia
- Fraud risk consulting companies based in France
- Fraud risk consulting companies based in Germany
Company intelligence · public preview
Top 22 fraud risk consulting companies based in the Netherlands
RevenueBase records 59 matching company records for fraud risk consulting companies based in the Netherlands, with 387 tracked contacts and 140 verified work emails.
This public preview shows 22 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 20, 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 22 fraud risk consulting companies based in the Netherlands
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 | Protiviti The Netherlandsprotiviti.com HQ: Amsterdam, NetherlandsReported employees: 5,001-10,000 | Amsterdam, Netherlands | 5,001-10,000 | Exact match | 91 contacts → |
“Protiviti is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration to help leaders confidently face the…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Threatfabricthreatfabric.com HQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 59 contacts → |
“ThreatFabric is fusing 15 years of leading threat research and fraud experience with next-gen technology to detect the latest fraud threats.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Hoffmannhoffmann.nl HQ: Almere, NetherlandsReported employees: 51-200 | Almere, Netherlands | 51-200 | Exact match | 41 contacts → |
“Contact?” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | HQ: Oosterhout, NetherlandsReported employees: 1-10 | Oosterhout, Netherlands | 1-10 | Exact match | 26 contacts → |
“IR}S is an independent forensic accountancy and investigative firm that provide services in the fields of- Forensic Investigations & Integrity Services- Dispute…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Fraudiofraudio.com HQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 23 contacts → |
“Fraudio helps PSPs, acquirers and issuers understand and control risk across the full payments lifecycle.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Digital Investigationsdigitaleopsporing.nl HQ: Horst Aan De Maas, NetherlandsReported employees: 11-50 | Horst Aan De Maas, Netherlands | 11-50 | Exact match | 15 contacts → |
“Your European partner for (forensic) fraud investigations.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Simon Consultingsimon-consulting.nl HQ: Hoofddorp, NetherlandsReported employees: 1-10 | Hoofddorp, Netherlands | 1-10 | Exact match | 9 contacts → |
“Simon Consulting is an international consulting firm with expertise in a wide range of areas, including compliance and financial crime prevention.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Transparent Business Solutions B.Vtbsbv.com HQ: Gravenhage, NetherlandsReported employees: 11-50 | Gravenhage, Netherlands | 11-50 | Exact match | 8 contacts → |
“Transparent Business Solution B.V.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Signum Interfocussignum-interfocus.nl HQ: Oosterbeek, NetherlandsReported employees: 1-10 | Oosterbeek, Netherlands | 1-10 | Exact match | 7 contacts → |
“Wie wij zijn: Signum Interfocus is opgericht in 2004 en is uitgegroeid tot één van de grootste particuliere recherche- en adviesorganisatie van Nederland.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | ONE Risk Advisory B.Voneriskadvisory.nl HQ: Amsterdam, NetherlandsReported employees: 1-10 | Amsterdam, Netherlands | 1-10 | Exact match | 6 contacts → |
“ONE Risk Advisory ‘The Advantage of Risk' ONE Risk Advisory delivers specialized services in the following areas- Risk Management - Internal Audit Risk Management solutions…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Holland Integrity Grouphollandintegritygroup.nl HQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 5 contacts → |
“Holland Integrity Group (HIG) is the leading independent investigation and advisory firm supporting profit and non-profit organisations in increasing their resilience to…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Integis B.Vintegis.nl HQ: Velsen-zuid, NetherlandsReported employees: 1-10 | Velsen-zuid, Netherlands | 1-10 | Exact match | 5 contacts → |
“Integis BV is een zelfstandig en onafhankelijk kantoor van forensisch accountants en andere onderzoekspecialisten.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Horatio Assurance Group B.Vassurance.nl HQ: Amstelveen, NetherlandsReported employees: 1-10 | Amstelveen, Netherlands | 1-10 | Exact match | 5 contacts → |
“Horatio Assurance Group Horatio, de sleutel tot zekerheid, de opening naar de toekomst, mogelijk vanuit een vrije ondernemende geest, waarbij cijfers tot leven worden gebracht.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Dataworxdataworx.eu HQ: Maastricht, NetherlandsReported employees: 1-10 | Maastricht, Netherlands | 1-10 | Exact match | 4 contacts → |
“Weten met wie u zaken doet is belangrijker dan ooit.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | PSG Recherchepsgrecherche.nl HQ: Zaandijk, NetherlandsReported employees: 11-50 | Zaandijk, Netherlands | 11-50 | Exact match | 3 contacts → |
“PSG Recherche is a company that delivers high-quality investigation and consulting services.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Fourvaluefourvalue.nl HQ: Amsterdam, NetherlandsReported employees: 11-50 | Amsterdam, Netherlands | 11-50 | Exact match | 2 contacts → |
“We create valuable change in governance, risk and regulation.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Compliabilitycompliability.nl HQ: Utrecht, NetherlandsReported employees: 1-10 | Utrecht, Netherlands | 1-10 | Exact match | 2 contacts → |
“Bescherm je bedrijf of organisatie tegen de impact van fraude en integriteitsrisico’s, voldoe aan wetten en regels en biedt meer zekerheid over de betrouwbaarheid en continuïteit…” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Risicoregisseursrisicoregisseurs.nl HQ: Vlaardingen, NetherlandsReported employees: 1-10 | Vlaardingen, Netherlands | 1-10 | Exact match | 2 contacts → |
“RisicoRegisseurs is een onafhankelijk, bedrijfskundig, adviesbureau op het gebied van criminele risico’s en fysieke beveiliging.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Strongwood Consultancystrongwood.nl HQ: Hilversum, NetherlandsReported employees: 11-50 | Hilversum, Netherlands | 11-50 | Exact match | 1 contacts → |
“At Strongwood it's all about the people behind our mission.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Offshore Kenniscentrumokcnl.nl HQ: Almere, NetherlandsReported employees: 1-10 | Almere, Netherlands | 1-10 | Exact match | 1 contacts → |
“Het Offshore Kenniscentrum doet onderzoek naar fraude.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Bewier Risk & Management Servicesbewier.eu HQ: Amersfoort, NetherlandsReported employees: 1-10 | Amersfoort, Netherlands | 1-10 | Exact match | 1 contacts → |
“Impossible is not an option; I find solutions.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Fintegrityfintegrity.nl HQ: Haarlem, NetherlandsReported employees: 1-10 | Haarlem, Netherlands | 1-10 | Exact match | 1 contacts → |
“Fintegrity is gespecialiseerd in financieel onderzoek.” Recorded description excerpt · September 20, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 22 of 59 company matches
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Fraud risk consulting companies: dataset insights
September 20, 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
59 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 Netherlands, so it is reported there. Company counts and contact totals on this page are exact for Netherlands, over 59 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 20, 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 consulting companies?
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 consulting companies did RevenueBase find based in the Netherlands?
The saved snapshot records 59 matching company records, 387 tracked contacts and 140 verified emails. The public preview displays 22 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 20, 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.
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Cite this list
RevenueBase Data Team. Top 22 fraud risk consulting companies based in the Netherlands. Snapshot: September 20, 2026. https://revenuebase.ai/companies/fraud-risk-consulting-companies/netherlands.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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