Company lists · Data refreshed September 2026

Top 25 Fraud risk consulting companies based in South Africa

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

Compiled by the RevenueBase Data Team Data refreshed Sep 20, 2026 87 companies tracked

RevenueBase identified 87 fraud risk consulting companies headquartered in South Africa as of September 2026 and tracks 779 professional contacts across them, including 243 with verified work emails. Johannesburg is the largest hub.

This list covers fraud risk consulting companies headquartered in South Africa, 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

87Companies

779Contacts tracked

243Verified emails

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The 25 largest fraud risk consulting companies based in South Africa

Ranked by team size

Top 25 of 87 fraud risk consulting companies based in South Africa, 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	Sekelaxabiso	Indirect evidence	Johannesburg, South AfricaHQ checked Sep 20, 2026	201-500	101 contacts →
	Indirect evidence “SekelaXabiso is one of South Africa’s leading majority black-owned professional services firms.” Source: RevenueBase Database · checked Sep 20, 2026
2	XTND	Indirect evidence	Irene, South AfricaHQ checked Sep 20, 2026	201-500	97 contacts →
	Indirect evidence “XTND, aims to provide a sustainable future for all by responding, prosecuting and recovering financial losses for both Business and Government alike.” Source: RevenueBase Database · checked Sep 20, 2026
3	Audit Advisory Forensics	Strong evidence	Johannesburg, South AfricaHQ checked Sep 20, 2026	201-500	85 contacts →
	Strong evidence “Internal Auditing, IT Auditing, Risk Advisory, Technology Consulting, and Forensics.” Source: RevenueBase Database · checked Sep 20, 2026
4	Gripp Advisory	Partial evidence	Johannesburg, South AfricaHQ checked Sep 20, 2026	11-50	63 contacts →
	Partial evidence “GRIPP Advisory provides boutique advisory and consulting services to its clients.” Source: RevenueBase Database · checked Sep 20, 2026
5	Ngubane	Indirect evidence	Durban, South AfricaHQ checked Sep 20, 2026	11-50	19 contacts →
	Indirect evidence “Ngubane was established in 1995 as an accounting and auditing rm.” Source: RevenueBase Database · checked Sep 20, 2026
6	Kettle Consulting	Partial evidence	Johannesburg, South AfricaHQ checked Sep 20, 2026	11-50	18 contacts →
	Partial evidence “Kettle Consulting has been in operation since 2010 with the view of providing access and professional consulting services to all participants in the South African economy.” Source: RevenueBase Database · checked Sep 20, 2026
7	Chasewaterford	Strong evidence	Cape Town, South AfricaHQ checked Sep 20, 2026	11-50	17 contacts →
	Strong evidence “ChaseWaterford is an international fraud and risk management consultancy focused on providing services to government and industry.” Source: RevenueBase Database · checked Sep 20, 2026
8	Open Water Advanced Risk Solutions	Partial evidence	Sandton, South AfricaHQ checked Sep 20, 2026	51-200	16 contacts →
	Partial evidence “The Open Water Group of companies was established to create a unique risk focused group to service the requirements of organizations who experience new and unforeseen challenges…” Source: RevenueBase Database · checked Sep 20, 2026
9	Risk Diversion	Partial evidence	Pretoria, South AfricaHQ checked Sep 20, 2026	11-50	15 contacts →
	Partial evidence “About Risk Diversion Fundamental to the success of any Forensic Investigation is the ability to translate information and allegations into evidence, and to prove the casual link…” Source: RevenueBase Database · checked Sep 20, 2026
10	Siftcon	Partial evidence	Johannesburg, South AfricaHQ checked Sep 20, 2026	1-10	14 contacts →
	Partial evidence “Welcome to SIFTCON Forensic Services – your trusted partner in expert forensic solutions, cybersecurity assessments, data analytics, and risk management strategies.” Source: RevenueBase Database · checked Sep 20, 2026
11	Fraudcheck	Strong evidence	Johannesburg, South AfricaHQ checked Sep 20, 2026	1-10	12 contacts →
	Strong evidence “Founded in 2015, we are risk and fraud mitigation specialists.” Source: RevenueBase Database · checked Sep 20, 2026
12	Billion Rows	Partial evidence	Johannesburg, South AfricaHQ checked Sep 20, 2026	11-50	7 contacts →
	Partial evidence “Billion Rows is a ICT company focusing on the supply and implementation of advanced fraud, AML analytics solutions and high-performance data infrastructure.” Source: RevenueBase Database · checked Sep 20, 2026
13	Ligwa Advisory Services	Indirect evidence	Midrand, South AfricaHQ checked Sep 20, 2026	1-10	7 contacts →
	Indirect evidence Source: RevenueBase Database · checked Sep 20, 2026
14	Valuence PTY LTD	Partial evidence	Sandton, South AfricaHQ checked Sep 20, 2026	1-10	6 contacts →
	Partial evidence “Valuence (Pty) Ltd, a niche advisory and consulting firm, specialising in the financial services sector.” Source: RevenueBase Database · checked Sep 20, 2026
15	FIX Legal And Compliance Services PTY LTD	Strong evidence	Johannesburg, South AfricaHQ checked Sep 20, 2026	1-10	6 contacts →
	Strong evidence “African Level 1 Legal and Compliance Risk Management Consulting Firm with a Global Vision.” Source: RevenueBase Database · checked Sep 20, 2026
16	Carbon Vector	Strong evidence	Bryanston, South AfricaHQ checked Sep 20, 2026	1-10	5 contacts →
	Strong evidence “Premier IT Audit and Consulting Services At Carbon Vector, we specialize in IT consulting with a focus on IT audits, security, privacy, and risk management.” Source: RevenueBase Database · checked Sep 20, 2026
17	Grid Forensic Accounting	Indirect evidence	Cape Town, South AfricaHQ checked Sep 20, 2026	11-50	4 contacts →
	Indirect evidence “Grid Forensic Accounting is a financial forensic company focused on solving problems in a unique manner for our clients.” Source: RevenueBase Database · checked Sep 20, 2026
18	Proethics SA	Partial evidence	Pretoria, South AfricaHQ checked Sep 20, 2026	1-10	4 contacts →
	Partial evidence “At ProEthics we apply our legal knowledge and experience to guide and inspire our clients to prevent fraud, corruption and irregularities, implement good governance practices and…” Source: RevenueBase Database · checked Sep 20, 2026
19	Fumi And Mixo Consulting	Partial evidence	Fourways, South AfricaHQ checked Sep 20, 2026	11-50	4 contacts →
	Partial evidence “Fumi & Mixo Consulting (PTY) LTD is a company that was established based on the expertise, experience, and knowledge of tailor-made solutions responsive to client needs.” Source: RevenueBase Database · checked Sep 20, 2026
20	Horizon Forensics PTY LTD	Indirect evidence	Cape Town, South AfricaHQ checked Sep 20, 2026	1-10	3 contacts →
	Indirect evidence “HF is a full service forensic firm with extensive experience in the prevention, detection and investigation of white-collar offences.” Source: RevenueBase Database · checked Sep 20, 2026
21	CS Forensics	Partial evidence	Cape Town, South AfricaHQ checked Sep 20, 2026	1-10	3 contacts →
	Partial evidence “Fraud, theft, corruption, and cybercrime are reaching pandemic stages, not only in South Africa but globally.” Source: RevenueBase Database · checked Sep 20, 2026
22	Financial Compliance Risk Specialists PTY LTD	Indirect evidence	Johannesburg, South AfricaHQ checked Sep 20, 2026	1-10	3 contacts →
	Indirect evidence “The financial services sector more than any other traditional business realm has been the most intensely affected by the tech revolution.” Source: RevenueBase Database · checked Sep 20, 2026
23	M Campbell Consulting PTY LTD	Indirect evidence	Cape Town, South AfricaHQ checked Sep 20, 2026	1-10	2 contacts →
	Indirect evidence “We consistently find that organisations fall prey to economic crime and that an unplanned event can quickly spiral into a crisis if not well managed.” Source: RevenueBase Database · checked Sep 20, 2026
24	Ethixrisk Services PTY LTD	Strong evidence	Krugersdorp, South AfricaHQ checked Sep 20, 2026	1-10	2 contacts →
	Strong evidence “We provide end to end fraud risk management services through the application of, proactive, reactive and preventative measures in response to actual, potential, latent and/or…” Source: RevenueBase Database · checked Sep 20, 2026
25	Saraband Solutions PTY LTD	Partial evidence	Centurion, South AfricaHQ checked Sep 20, 2026	1-10	2 contacts →
	Partial evidence “Saraband Solutions (Pty) Ltd is an established corporate risk, investigative and forensics firm based in Centurion, Gauteng.” 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 87 fraud risk consulting companies based in South Africa

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Fraud risk consulting companies based in South Africa at a glance

As of Sep 20, 2026

31.2%Verified-email coverage

9.0Average contacts per company

1-10Median size (employees)

19.5%Largest-city concentration · Johannesburg

Sep 20, 2026Page data refreshed

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

Email recency for this list is measured worldwide rather than for South Africa, so it is reported there. Company counts and contact totals on this page are exact for South Africa, over 87 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 South Africa 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 South Africa 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, 243 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.

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 South Africa?

RevenueBase identified 87 fraud risk consulting companies headquartered in South Africa 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?

Sekelaxabiso, headquartered in Waverly, tops this list with the largest team on record.

Which city has the most fraud risk consulting companies?

Johannesburg leads with 17 headquartered companies, followed by Pretoria (9) and Cape Town (7).

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 243 verified decision-maker contacts tracked across these 87 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.