Company lists · Data refreshed October 2026
Top 25 Logistics fraud investigation services based in the United States
RevenueBase identified 75 company matches for logistics fraud investigation services associated with the United States as of October 2026 and tracks 1,639 professional contacts across them, including 864 with verified work emails. Houston is the largest hub.
This list covers company matches for logistics fraud investigation services associated with the United States, 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 October 17, 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 25 largest logistics fraud investigation services based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 758 contacts → | ||||
Exact match “Since 1979, TRAFFIX' team of supply chain experts has been leveraging experience, industry leading technology, and a trusted carrier network to tackle the most complex logistical…” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 2 | 201 contacts → | ||||
Exact match “VRC Investigations, part of the Alpine Intel suite of services, is the leading national provider of investigative and insurance fraud solutions in the U.S.” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 3 | 89 contacts → | ||||
Exact match “Horsemen Investigations is a full service investigation company, specializing in investigating insurance fraud and in minimizing risk exposure.” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 4 | 82 contacts → | ||||
Exact match “Marshall Investigative Group, division of Sphere Investigations, is a recognized leader in fraud and corporate investigations with more than 30 years of experience across North…” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 5 | 71 contacts → | ||||
Exact match “CSI is a full-service investigative firm that delivers key facts to give our clients an actionable advantage in a wide range of situations.” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 6 | 54 contacts → | ||||
Exact match “Contego Investigative Services is a nationwide provider of SIU, counter-fraud, and investigative services for insurers, employers, third-party administrators, and public entities.” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 7 | 46 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 8 | 42 contacts → | ||||
Exact match “Established in 1987, RJN Investigations, Inc.” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 9 | 37 contacts → | ||||
Exact match “Since 1975, Trans International has been "Transforming Freight Audit" to provide proven audit services to our clients, many of whom have remained with us since our first day in…” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 10 | 28 contacts → | ||||
Exact match “With nearly four decades of experience, MGN Logistics, Inc.” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 11 | 20 contacts → | ||||
Exact match “ARDI Group provides end-to-end logistics solutions including product inspection, consolidation, DDP/DDU shipping, customs clearance, port pickup, cross-docking, long-term storage…” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 12 | 13 contacts → | ||||
Exact match “In S.K.I.” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 13 | 11 contacts → | ||||
Exact match “IPS has served and grown strategic partnerships with many Fortune 500 companies over the last 20 years, primarily in the areas of Brand Protection, Fraud Prevention, Law…” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 14 | 9 contacts → | ||||
Exact match “Intellex employs a unique set of skills and experience not found in any other discipline.” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 15 | 9 contacts → | ||||
Exact match “Real-time fraud prevention with caller verification and carrier screening for freight brokers and 3PLs.” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 16 | 7 contacts → | ||||
Exact match “Indemni protects freight brokers and 3PLs from non-compliance and strategic theft using modern identity and fraud prevention tools.” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 17 | 7 contacts → | ||||
Exact match “ARG provides highly specialized revenue protection services to air, trucking & ocean (NVOCCs & VOCCs) carriers & forwarders.” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 18 | 6 contacts → | ||||
Exact match “Global Guardian Optima SIU is the premier outsource full-service Special Investigations Unit for fraudulent insurance transactions.” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 19 | 6 contacts → | ||||
Exact match “Based in Jacksonville, Florida, we provide Full-Service SIU Management, Fraud Consulting, and Investigative services to insurance companies, third-party administrators, private…” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 20 | 6 contacts → | ||||
Exact match “SIU Consultant Group is a full service investigation firm providing superior investigation services to employers, insurance carriers, public entities, third party administrators…” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 21 | 6 contacts → | ||||
Exact match “Vendor Credentialing l Fraud Prevention & Detection l Financial Forensics & Data Analytics l Internal Control Assessment l Litigation Support Palmar Forensics is a pre-eminent…” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 22 | 5 contacts → | ||||
Exact match “We’ll save you time.” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 23 | 4 contacts → | ||||
Exact match “Forensic Brothers Investigative Services (FBIS) is a full service private investigation firm based in Atlanta, Georgia.” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 24 | 3 contacts → | ||||
Exact match “At Load Secure, we continue to stay ahead of the freight fraud curve.” Recorded in the RevenueBase company graph · Oct 17, 2026 · View company records in RevenueBase | |||||
| 25 | 3 contacts → | ||||
Exact match “SECURITY PROGRAMS SSI Global delivers robust and sustainable global supply chain security solutions for domestic and international businesses.” Recorded in the RevenueBase company graph · Oct 17, 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 “logistics fraud investigation services”. 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 25 of 75 logistics fraud investigation services based in the United States
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Logistics fraud investigation services based in the United States at a glance
As of Oct 17, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 75 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 United States whose business descriptions match “logistics fraud investigation services” 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 864 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 October 17, 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 “logistics fraud investigation services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many logistics fraud investigation services are there based in the United States?
RevenueBase identified 75 company matches for logistics fraud investigation services associated with the United States as of October 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?
Traffix tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most logistics fraud investigation services?
Houston leads with 3 company records, followed by New York (3) and Denver (2).
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 864 professional contacts with verified work emails tracked across these 75 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 October 17, 2026.
Ready to reach these companies? Verified emails and direct dials for all 75 logistics fraud investigation services based in the United States. Start with a free account, no credit card.
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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
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- AI companies based in the United States
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- Real estate companies based in the United States
Company intelligence · public preview
Top 25 logistics fraud investigation services based in the United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 75 matching company records for logistics fraud investigation services based in the United States, with 1,639 tracked contacts and 864 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 17, 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 25 logistics fraud investigation services based in the United States
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 |  Traffixtraffix.comHQ: Chicago, IL, United StatesReported employees: 501-1,000 | Chicago, IL, United States | 501-1,000 | Exact match | 758 contacts → |
“Since 1979, TRAFFIX' team of supply chain experts has been leveraging experience, industry leading technology, and a trusted carrier network to tackle the most complex logistical…” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | VRC Investigationsvrcinvestigations.com HQ: Dallas Fort Worth, TX, United StatesReported employees: 501-1,000 | Dallas Fort Worth, TX, United States | 501-1,000 | Exact match | 201 contacts → |
“VRC Investigations, part of the Alpine Intel suite of services, is the leading national provider of investigative and insurance fraud solutions in the U.S.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Horsemen Investigationshorsemeninc.com HQ: Huntington Beach, CA, United StatesReported employees: 51-200 | Huntington Beach, CA, United States | 51-200 | Exact match | 89 contacts → |
“Horsemen Investigations is a full service investigation company, specializing in investigating insurance fraud and in minimizing risk exposure.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Marshall Investigative Group LLCmi-pi.comHQ: Park Ridge, IL, United StatesReported employees: 201-500 | Park Ridge, IL, United States | 201-500 | Exact match | 82 contacts → |
“Marshall Investigative Group, division of Sphere Investigations, is a recognized leader in fraud and corporate investigations with more than 30 years of experience across North…” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  CSI Corporate Security And Investigationscsiinvestigators.comHQ: Monaca, PA, United StatesReported employees: 201-500 | Monaca, PA, United States | 201-500 | Exact match | 71 contacts → |
“CSI is a full-service investigative firm that delivers key facts to give our clients an actionable advantage in a wide range of situations.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Contego Investigative Servicescontegosiu.comHQ: Orlando, FL, United StatesReported employees: 201-500 | Orlando, FL, United States | 201-500 | Exact match | 54 contacts → |
“Contego Investigative Services is a nationwide provider of SIU, counter-fraud, and investigative services for insurers, employers, third-party administrators, and public entities.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | NICBnicb.org HQ: El Paso, TX, United StatesReported employees: 51-200 | El Paso, TX, United States | 51-200 | Exact match | 46 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 8 |  RJN Investigations, INCrjninv.comHQ: Tustin, CA, United StatesReported employees: 51-200 | Tustin, CA, United States | 51-200 | Exact match | 42 contacts → |
“Established in 1987, RJN Investigations, Inc.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Trans International LLCticominc.com HQ: Menomonee Falls, WI, United StatesReported employees: 51-200 | Menomonee Falls, WI, United States | 51-200 | Exact match | 37 contacts → |
“Since 1975, Trans International has been "Transforming Freight Audit" to provide proven audit services to our clients, many of whom have remained with us since our first day in…” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | MGN Logistics, INCmgnlogistics.com HQ: Easton, PA, United StatesReported employees: 11-50 | Easton, PA, United States | 11-50 | Exact match | 28 contacts → |
“With nearly four decades of experience, MGN Logistics, Inc.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Ardi Expressardiexpress.comHQ: Riverside, CA, United StatesReported employees: 51-200 | Riverside, CA, United States | 51-200 | Exact match | 20 contacts → |
“ARDI Group provides end-to-end logistics solutions including product inspection, consolidation, DDP/DDU shipping, customs clearance, port pickup, cross-docking, long-term storage…” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | S.K.I. Investigationsskiinv.com HQ: Miami, FL, United StatesReported employees: 11-50 | Miami, FL, United States | 11-50 | Exact match | 13 contacts → |
“In S.K.I.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | IP Services, INCipservicesinc.com HQ: Erie, PA, United StatesReported employees: 51-200 | Erie, PA, United States | 51-200 | Exact match | 11 contacts → |
“IPS has served and grown strategic partnerships with many Fortune 500 companies over the last 20 years, primarily in the areas of Brand Protection, Fraud Prevention, Law…” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Intellex Forensics Advisory Services, INCintellexforensics.com HQ: Eden Prairie, MN, United StatesReported employees: 11-50 | Eden Prairie, MN, United States | 11-50 | Exact match | 9 contacts → |
“Intellex employs a unique set of skills and experience not found in any other discipline.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Wirebeewirebee.comHQ: Cleveland, OH, United StatesReported employees: 1-10 | Cleveland, OH, United States | 1-10 | Exact match | 9 contacts → |
“Real-time fraud prevention with caller verification and carrier screening for freight brokers and 3PLs.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Indemniindemni.com HQ: San Francisco, CA, United StatesReported employees: 1-10 | San Francisco, CA, United States | 1-10 | Exact match | 7 contacts → |
“Indemni protects freight brokers and 3PLs from non-compliance and strategic theft using modern identity and fraud prevention tools.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | ARG LLC ARG Global Protection LLCargglobal.net HQ: Medford, NJ, United StatesReported employees: 11-50 | Medford, NJ, United States | 11-50 | Exact match | 7 contacts → |
“ARG provides highly specialized revenue protection services to air, trucking & ocean (NVOCCs & VOCCs) carriers & forwarders.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Global Guardian Optima SIUoptimasiu.com HQ: Carmel, NY, United StatesReported employees: 1-10 | Carmel, NY, United States | 1-10 | Exact match | 6 contacts → |
“Global Guardian Optima SIU is the premier outsource full-service Special Investigations Unit for fraudulent insurance transactions.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Brumell Groupbrumellgroup.com HQ: Jacksonville, FL, United StatesReported employees: 51-200 | Jacksonville, FL, United States | 51-200 | Exact match | 6 contacts → |
“Based in Jacksonville, Florida, we provide Full-Service SIU Management, Fraud Consulting, and Investigative services to insurance companies, third-party administrators, private…” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | SIU Consultant Group, LLCsiuconsultantgroup.com HQ: Pleasanton, CA, United StatesReported employees: 11-50 | Pleasanton, CA, United States | 11-50 | Exact match | 6 contacts → |
“SIU Consultant Group is a full service investigation firm providing superior investigation services to employers, insurance carriers, public entities, third party administrators…” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Palmar Forensicspalmarforensics.com HQ: Coral Gables, FL, United StatesReported employees: 11-50 | Coral Gables, FL, United States | 11-50 | Exact match | 6 contacts → |
“Vendor Credentialing l Fraud Prevention & Detection l Financial Forensics & Data Analytics l Internal Control Assessment l Litigation Support Palmar Forensics is a pre-eminent…” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Centipidcentipid.com HQ: Westport, CT, United StatesReported employees: 1-10 | Westport, CT, United States | 1-10 | Exact match | 5 contacts → |
“We’ll save you time.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Forensic Brothers Investigative Services, INCfbis-usa.com HQ: Atlanta, GA, United StatesReported employees: 1-10 | Atlanta, GA, United States | 1-10 | Exact match | 4 contacts → |
“Forensic Brothers Investigative Services (FBIS) is a full service private investigation firm based in Atlanta, Georgia.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Load Secureloadsecure.comHQ: Cincinnati, OH, United StatesReported employees: 11-50 | Cincinnati, OH, United States | 11-50 | Exact match | 3 contacts → |
“At Load Secure, we continue to stay ahead of the freight fraud curve.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | SSI Global Compliance, LLCssi-gc.com HQ: Nashville, FL, United StatesReported employees: 1-10 | Nashville, FL, United States | 1-10 | Exact match | 3 contacts → |
“SECURITY PROGRAMS SSI Global delivers robust and sustainable global supply chain security solutions for domestic and international businesses.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 75 company matches
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Logistics fraud investigation services: dataset insights
October 17, 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
74 records in the displayed employee bands.
1 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 United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 75 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: October 17, 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 logistics fraud investigation services?
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 logistics fraud investigation services did RevenueBase find based in the United States?
The saved snapshot records 75 matching company records, 1,639 tracked contacts and 864 verified emails. The public preview displays 25 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: October 17, 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
Cite this list
RevenueBase Data Team. Top 25 logistics fraud investigation services based in the United States. Snapshot: October 17, 2026. https://revenuebase.ai/companies/logistics-fraud-investigation-services/united-states.
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
- AI companies based in the United States
- Cybersecurity companies based in the United States
- Manufacturing companies based in the United States
- Media companies based in the United States
- Oil and gas companies based in the United States
- Real estate companies based in the United States
Company intelligence · public preview
Top 25 logistics fraud investigation services based in the United States
RevenueBase records 75 matching company records for logistics fraud investigation services based in the United States, with 1,639 tracked contacts and 864 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 17, 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 25 logistics fraud investigation services based in the United States
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 | Traffixtraffix.com HQ: Chicago, IL, United StatesReported employees: 501-1,000 | Chicago, IL, United States | 501-1,000 | Exact match | 758 contacts → |
“Since 1979, TRAFFIX' team of supply chain experts has been leveraging experience, industry leading technology, and a trusted carrier network to tackle the most complex logistical…” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | VRC Investigationsvrcinvestigations.com HQ: Dallas Fort Worth, TX, United StatesReported employees: 501-1,000 | Dallas Fort Worth, TX, United States | 501-1,000 | Exact match | 201 contacts → |
“VRC Investigations, part of the Alpine Intel suite of services, is the leading national provider of investigative and insurance fraud solutions in the U.S.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Horsemen Investigationshorsemeninc.com HQ: Huntington Beach, CA, United StatesReported employees: 51-200 | Huntington Beach, CA, United States | 51-200 | Exact match | 89 contacts → |
“Horsemen Investigations is a full service investigation company, specializing in investigating insurance fraud and in minimizing risk exposure.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Marshall Investigative Group LLCmi-pi.com HQ: Park Ridge, IL, United StatesReported employees: 201-500 | Park Ridge, IL, United States | 201-500 | Exact match | 82 contacts → |
“Marshall Investigative Group, division of Sphere Investigations, is a recognized leader in fraud and corporate investigations with more than 30 years of experience across North…” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | CSI Corporate Security And Investigationscsiinvestigators.com HQ: Monaca, PA, United StatesReported employees: 201-500 | Monaca, PA, United States | 201-500 | Exact match | 71 contacts → |
“CSI is a full-service investigative firm that delivers key facts to give our clients an actionable advantage in a wide range of situations.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Contego Investigative Servicescontegosiu.com HQ: Orlando, FL, United StatesReported employees: 201-500 | Orlando, FL, United States | 201-500 | Exact match | 54 contacts → |
“Contego Investigative Services is a nationwide provider of SIU, counter-fraud, and investigative services for insurers, employers, third-party administrators, and public entities.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | NICBnicb.org HQ: El Paso, TX, United StatesReported employees: 51-200 | El Paso, TX, United States | 51-200 | Exact match | 46 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 8 | RJN Investigations, INCrjninv.com HQ: Tustin, CA, United StatesReported employees: 51-200 | Tustin, CA, United States | 51-200 | Exact match | 42 contacts → |
“Established in 1987, RJN Investigations, Inc.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Trans International LLCticominc.com HQ: Menomonee Falls, WI, United StatesReported employees: 51-200 | Menomonee Falls, WI, United States | 51-200 | Exact match | 37 contacts → |
“Since 1975, Trans International has been "Transforming Freight Audit" to provide proven audit services to our clients, many of whom have remained with us since our first day in…” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | MGN Logistics, INCmgnlogistics.com HQ: Easton, PA, United StatesReported employees: 11-50 | Easton, PA, United States | 11-50 | Exact match | 28 contacts → |
“With nearly four decades of experience, MGN Logistics, Inc.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Ardi Expressardiexpress.com HQ: Riverside, CA, United StatesReported employees: 51-200 | Riverside, CA, United States | 51-200 | Exact match | 20 contacts → |
“ARDI Group provides end-to-end logistics solutions including product inspection, consolidation, DDP/DDU shipping, customs clearance, port pickup, cross-docking, long-term storage…” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | S.K.I. Investigationsskiinv.com HQ: Miami, FL, United StatesReported employees: 11-50 | Miami, FL, United States | 11-50 | Exact match | 13 contacts → |
“In S.K.I.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | IP Services, INCipservicesinc.com HQ: Erie, PA, United StatesReported employees: 51-200 | Erie, PA, United States | 51-200 | Exact match | 11 contacts → |
“IPS has served and grown strategic partnerships with many Fortune 500 companies over the last 20 years, primarily in the areas of Brand Protection, Fraud Prevention, Law…” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Intellex Forensics Advisory Services, INCintellexforensics.com HQ: Eden Prairie, MN, United StatesReported employees: 11-50 | Eden Prairie, MN, United States | 11-50 | Exact match | 9 contacts → |
“Intellex employs a unique set of skills and experience not found in any other discipline.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Wirebeewirebee.com HQ: Cleveland, OH, United StatesReported employees: 1-10 | Cleveland, OH, United States | 1-10 | Exact match | 9 contacts → |
“Real-time fraud prevention with caller verification and carrier screening for freight brokers and 3PLs.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Indemniindemni.com HQ: San Francisco, CA, United StatesReported employees: 1-10 | San Francisco, CA, United States | 1-10 | Exact match | 7 contacts → |
“Indemni protects freight brokers and 3PLs from non-compliance and strategic theft using modern identity and fraud prevention tools.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | ARG LLC ARG Global Protection LLCargglobal.net HQ: Medford, NJ, United StatesReported employees: 11-50 | Medford, NJ, United States | 11-50 | Exact match | 7 contacts → |
“ARG provides highly specialized revenue protection services to air, trucking & ocean (NVOCCs & VOCCs) carriers & forwarders.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Global Guardian Optima SIUoptimasiu.com HQ: Carmel, NY, United StatesReported employees: 1-10 | Carmel, NY, United States | 1-10 | Exact match | 6 contacts → |
“Global Guardian Optima SIU is the premier outsource full-service Special Investigations Unit for fraudulent insurance transactions.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Brumell Groupbrumellgroup.com HQ: Jacksonville, FL, United StatesReported employees: 51-200 | Jacksonville, FL, United States | 51-200 | Exact match | 6 contacts → |
“Based in Jacksonville, Florida, we provide Full-Service SIU Management, Fraud Consulting, and Investigative services to insurance companies, third-party administrators, private…” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | SIU Consultant Group, LLCsiuconsultantgroup.com HQ: Pleasanton, CA, United StatesReported employees: 11-50 | Pleasanton, CA, United States | 11-50 | Exact match | 6 contacts → |
“SIU Consultant Group is a full service investigation firm providing superior investigation services to employers, insurance carriers, public entities, third party administrators…” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Palmar Forensicspalmarforensics.com HQ: Coral Gables, FL, United StatesReported employees: 11-50 | Coral Gables, FL, United States | 11-50 | Exact match | 6 contacts → |
“Vendor Credentialing l Fraud Prevention & Detection l Financial Forensics & Data Analytics l Internal Control Assessment l Litigation Support Palmar Forensics is a pre-eminent…” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Centipidcentipid.com HQ: Westport, CT, United StatesReported employees: 1-10 | Westport, CT, United States | 1-10 | Exact match | 5 contacts → |
“We’ll save you time.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Forensic Brothers Investigative Services, INCfbis-usa.com HQ: Atlanta, GA, United StatesReported employees: 1-10 | Atlanta, GA, United States | 1-10 | Exact match | 4 contacts → |
“Forensic Brothers Investigative Services (FBIS) is a full service private investigation firm based in Atlanta, Georgia.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Load Secureloadsecure.com HQ: Cincinnati, OH, United StatesReported employees: 11-50 | Cincinnati, OH, United States | 11-50 | Exact match | 3 contacts → |
“At Load Secure, we continue to stay ahead of the freight fraud curve.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | SSI Global Compliance, LLCssi-gc.com HQ: Nashville, FL, United StatesReported employees: 1-10 | Nashville, FL, United States | 1-10 | Exact match | 3 contacts → |
“SECURITY PROGRAMS SSI Global delivers robust and sustainable global supply chain security solutions for domestic and international businesses.” Recorded description excerpt · October 17, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 75 company matches
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Logistics fraud investigation services: dataset insights
October 17, 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
74 records in the displayed employee bands.
1 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 United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 75 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: October 17, 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 logistics fraud investigation services?
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 logistics fraud investigation services did RevenueBase find based in the United States?
The saved snapshot records 75 matching company records, 1,639 tracked contacts and 864 verified emails. The public preview displays 25 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: October 17, 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
Cite this list
RevenueBase Data Team. Top 25 logistics fraud investigation services based in the United States. Snapshot: October 17, 2026. https://revenuebase.ai/companies/logistics-fraud-investigation-services/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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