Company lists · Data refreshed September 2026

Top 25 Investigative consulting firms based in Brazil

Name: Investigative consulting firms based in Brazil
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 28, 2026 364 companies tracked

RevenueBase identified 364 investigative consulting firms headquartered in Brazil as of September 2026 and tracks 4,126 professional contacts across them, including 380 with verified work emails. Sao Paulo is the largest hub.

This list covers investigative consulting firms 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 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

364Companies

4,126Contacts tracked

380Verified emails

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The 25 largest investigative consulting firms based in Brazil

Ranked by team size

Top 25 of 364 investigative consulting firms based in Brazil, ranked by team size, largest first. Data refreshed Sep 28, 2026. RevenueBase Smart Search rates how each company's information relates to investigative consulting firms: 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	GIF International	Indirect evidence	São Paulo, BrazilHQ checked Sep 28, 2026	51-200	192 contacts →
	Indirect 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 28, 2026
2	HECT	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 28, 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 28, 2026
3	Wivenn	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	11-50	108 contacts →
	Indirect evidence “Wivenn provides Primary Research and Expert Network Services to Banks, Investments Funds and Independent Brokers by connecting our clients to the most highly regarded experts…” Source: RevenueBase Database · checked Sep 28, 2026
4	Clasi Segurança	Partial evidence	São Luís, BrazilHQ checked Sep 28, 2026	501-1,000	106 contacts →
	Partial evidence “Clasi Segurança is a security and investigations company based out of R.” Source: RevenueBase Database · checked Sep 28, 2026
5	Visan Seguranca Privada	Partial evidence	Brasilia, BrazilHQ checked Sep 28, 2026	51-200	98 contacts →
	Partial evidence “Visan Seguranca Privada is a security and investigations company based out of St Setor De Armazenagem E Abastecimento Quadra 1, Parte B, Brasilia, Df, Brazil.” Source: RevenueBase Database · checked Sep 28, 2026
6	ODEEN	Indirect evidence	São Paulo, BrazilHQ checked Sep 28, 2026	51-200	81 contacts →
	Indirect evidence “Somos uma empresa de Investigação e Inteligência Corporativa conhecida nacionalmente por seus resultados em Recuperação de Veículos, Consultas Anti-fraude, Monitoramento Veicular…” Source: RevenueBase Database · checked Sep 28, 2026
7	Estat Consultoria	Indirect evidence	Brasilia, BrazilHQ checked Sep 28, 2026	11-50	34 contacts →
	Indirect evidence “Fundada em 1995 por iniciativa dos alunos do Bacharelado em Estatística da Universidade de Brasília (UnB).” Source: RevenueBase Database · checked Sep 28, 2026
8	TBA Atuários E Peritos	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 28, 2026	11-50	32 contacts →
	Indirect evidence “O TBA Atuários e Peritos Associados é um escritório atuante nos segmentos de perícia, auditoria, contabilidade e consultoria.” Source: RevenueBase Database · checked Sep 28, 2026
9	Iforense	Indirect evidence	Curitiba, BrazilHQ checked Sep 28, 2026	11-50	31 contacts →
	Indirect evidence “A iForense é resultado da fusão de habilidades e expertise de profissionais altamente qualificados com mais de 25 anos de experiência no mercado.” Source: RevenueBase Database · checked Sep 28, 2026
10	Cadarn Consultoria	Indirect evidence	Rio De Janeiro, BrazilHQ checked Sep 28, 2026	1-10	28 contacts →
	Indirect evidence “Empresa de Consultoria focada em Inteligência para Suprimentos, Inteligência de Mercado e Treinamentos relacionados.” Source: RevenueBase Database · checked Sep 28, 2026
11	For Security Vigilancia E Seguranca	Partial evidence	Rio De Janeiro, BrazilHQ checked Sep 28, 2026	501-1,000	27 contacts →
	Partial evidence “For Security Vigilancia E Seguranca is a security and investigations company based out of Av Paulo De Frontin, 742, Rio De Janeiro, Rio De Janeiro, Brazil.” Source: RevenueBase Database · checked Sep 28, 2026
12	Checon Pesquisa	Partial evidence	Brasília, BrazilHQ checked Sep 28, 2026	11-50	26 contacts →
	Partial evidence “Checon Pesquisa is a research and consulting agency with more than 19 years of experience.” Source: RevenueBase Database · checked Sep 28, 2026
13	D2 Engenharia E Avaliações	Indirect evidence	São Paulo, BrazilHQ checked Sep 28, 2026	11-50	23 contacts →
	Indirect evidence “Trabalhamos em estreita colaboração com nossos clientes para entender suas necessidades únicas e fornecer soluções personalizadas que atendam a essas necessidades.” Source: RevenueBase Database · checked Sep 28, 2026
14	Núcleo DE Perícias	Indirect evidence	Barueri, BrazilHQ checked Sep 28, 2026	11-50	22 contacts →
	Indirect evidence “O Núcleo de Perícias nasceu em Setembro do ano de visando atender ao mercado com trabalhos específicos na área da Perícia Técnica.” Source: RevenueBase Database · checked Sep 28, 2026
15	Instituto PHD	Indirect evidence	Campinas, BrazilHQ checked Sep 28, 2026	11-50	22 contacts →
	Indirect evidence “O Instituto PHD faz pesquisas para indivíduos, corporações ou para entidades.” Source: RevenueBase Database · checked Sep 28, 2026
16	Altaica IT Services	Indirect evidence	Belo Horizonte, BrazilHQ checked Sep 28, 2026	1-10	19 contacts →
	Indirect evidence “Altaica IT Services é uma consultoria especializada em segurança da informação.” Source: RevenueBase Database · checked Sep 28, 2026
17	Grupo Minori	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 28, 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 28, 2026
18	Massad Perícias	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 28, 2026	11-50	19 contacts →
	Indirect evidence “Somos uma empresa especializada em acompanhamento de Perícias Judiciais Trabalhistas, Cíveis e Erro Médico.” Source: RevenueBase Database · checked Sep 28, 2026
19	Kassy Consultoria	Indirect evidence	Sao Paulo, BrazilHQ checked Sep 28, 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 28, 2026
20	Gimenes&gimenes	Indirect evidence	São Paulo, BrazilHQ checked Sep 28, 2026	11-50	17 contacts →
	Indirect evidence “GIMENES & GIMENES é uma empresa especializada no ramo de auditoria, atuando desde 1986 no mercado de sindicância.” Source: RevenueBase Database · checked Sep 28, 2026
21	Scout Experts Engenheiros Consultores	Indirect evidence	São Paulo, BrazilHQ checked Sep 28, 2026	11-50	15 contacts →
	Indirect evidence “A SCOUT EXPERTS \| Engenheiros Consultores foi fundada em 2016 pelo MSc.” Source: RevenueBase Database · checked Sep 28, 2026
22	Agostinho Soares Perícias Judiciais	Indirect evidence	Barueri, BrazilHQ checked Sep 28, 2026	51-200	15 contacts →
	Indirect evidence “As raízes do Grupo Agostinho Soares são de 1997 e o foco sempre foi trabalhar com perícias contábeis financeiras e econômicas, judiciais e corporativas.” Source: RevenueBase Database · checked Sep 28, 2026
23	Mc15 Consultoria E Treinamento	Indirect evidence	Barueri, BrazilHQ checked Sep 28, 2026	11-50	14 contacts →
	Indirect evidence “Nosso negócio é ajudar os negócios de nossos clientes.” Source: RevenueBase Database · checked Sep 28, 2026
24	SYARD	Indirect evidence	São Paulo, BrazilHQ checked Sep 28, 2026	11-50	14 contacts →
	Indirect evidence “Consultoria independente especializada em INVESTIGAÇÕES CORPORATIVAS, que auxilia os tomadores de decisão a enfrentar e mitigar riscos, proteger ativos, preservar a reputação…” Source: RevenueBase Database · checked Sep 28, 2026
25	Ideafix	Indirect evidence	São Paulo, BrazilHQ checked Sep 28, 2026	11-50	13 contacts →
	Indirect evidence “Ajudamos empresas a tomarem decisões mais assertivas, validarem ações e campanhas e comprovarem resultados.” 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: investigative consulting firms. 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 investigative consulting firms.
Partial evidence: Its own public description names part of investigative consulting firms, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name investigative consulting firms. 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 364 investigative consulting firms based in Brazil

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Investigative consulting firms based in Brazil at a glance

As of Sep 28, 2026

9.2%Verified-email coverage

11.3Average contacts per company

1-10Median size (employees)

28.3%Largest-city concentration · Sao Paulo

Sep 28, 2026Page data refreshed

Companies by employee count

1-10

230

11-50

51-200

201-500

501-1,000

1,001-5,000

5,001-10,000

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 364 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 investigative consulting firms, 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 “investigative consulting firms”. 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 investigative consulting firms), 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 investigative consulting firms, 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, 380 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.

Investigative consulting firms by metro

Investigative consulting firms in Sao Paulo103

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 investigative consulting firms, 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 investigative consulting firms are there based in Brazil?

RevenueBase identified 364 investigative consulting firms 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?

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

Which city has the most investigative consulting firms?

Sao Paulo leads with 103 headquartered companies, followed by Rio De Janeiro (41) and Belo Horizonte (19).

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 380 verified decision-maker contacts tracked across these 364 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.

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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.