Company lists · Data refreshed September 2026

Top 24 Regulatory compliance investigation firms based in Australia

RevenueBase identified 77 company matches for regulatory compliance investigation firms associated with Australia as of September 2026 and tracks 667 professional contacts across them, including 171 with verified work emails. Sydney is the largest hub.

This list covers company matches for regulatory compliance investigation firms associated with Australia, 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 21, 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.

How to read this list RevenueBase SmartSearch · Exact Recorded Sep 21, 2026 How this list was built
77Companies
667Contacts tracked
171Verified emails
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The 24 largest regulatory compliance investigation firms based in Australia

Ranked by team size
Top 24 of 77 company matches for regulatory compliance investigation firms based in Australia, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Sep 21, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchSydney, AustraliaHQ recorded Sep 21, 202611-5024 contacts →

Exact match

“Compliance, uncomplicated.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
2Exact matchBrisbane, AustraliaHQ recorded Sep 21, 202611-5024 contacts →

Exact match

“We are one of Australia’s largest and most experienced independent firms exclusively dedicated to the conduct of respectful and rigorous workplace investigation services that meet…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
3Exact matchSydney, AustraliaHQ recorded Sep 21, 20261-1015 contacts →

Exact match

“We are an Australian compliance and legal consultancy firm, with clients across Australia & internationally.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
4Exact matchMelbourne, AustraliaHQ recorded Sep 21, 20261,001-5,00014 contacts →

Exact match

“Serve Legal offers a wide range of retail compliance services and have a team of trained and experienced auditors ready to visit sites throughout Australia.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
5Exact matchSydney, AustraliaHQ recorded Sep 21, 20261-1013 contacts →

Exact match

“The workspace for everything investor-facing.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
6Exact matchFyshwick, AustraliaHQ recorded Sep 21, 20261-1013 contacts →

Exact match

“Contractor Compliance Australia provides businesses from large international companies to the small sole trader across Australia with compliance services, assisting with their IRE…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
7Exact matchSydney, AustraliaHQ recorded Sep 21, 20261-1011 contacts →

Exact match

“At CurbyMcLintock, we utilise the skills of our multidisciplinary team of investigators, forensic technologists, forensic accountants and data analysts to help our clients find a…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
8Exact matchChatswood, AustraliaHQ recorded Sep 21, 202611-5010 contacts →

Exact match

“Regulatory obligations for AFSL and ACL licensees and advisers are increasing in complexity, cost and scrutiny.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
9Exact matchSydney, AustraliaHQ recorded Sep 21, 202611-509 contacts →

Exact match

“MIntegrity is a specialist regulatory risk consulting firm that works collaboratively with financial services participants, exchanges, industry bodies and regulators to raise…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
10Exact matchSydney, AustraliaHQ recorded Sep 21, 202611-509 contacts →

Exact match

“Red Marker enables businesses in heavily regulated industries to scale the review of marketing content to ensure compliance.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
11Exact matchNorth Sydney, AustraliaHQ recorded Sep 21, 20261-107 contacts →

Exact match

“Advice RegTech is an award-winning specialist in Financial Services Regulatory Technology, with a compliance software platform designed to support your paraplanning and compliance…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
12Exact matchSydney, AustraliaHQ recorded Sep 21, 202651-2007 contacts →

Exact match

“3Lines is a multi-disciplinary compliance business supporting AFSLs across technology, legal, consulting and training.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
13Exact matchBerwick, AustraliaHQ recorded Sep 21, 20261-107 contacts →

Exact match

“Compliance Management Solution’s (CMS) policy is to consistently meet the needs and expectations of its customers.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
14Exact matchBrisbane, AustraliaHQ recorded Sep 21, 20261-106 contacts →

Exact match

“Cheyenne makes her clients successful by implementing commercial and practical compliance solutions via her unique set of skills.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
15Exact matchSydney, AustraliaHQ recorded Sep 21, 202611-506 contacts →

Exact match

“Welcome to Assured Auditing, your premier destination for top-tier compliance solutions and audit excellence.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
16Exact matchEast Melbourne, AustraliaHQ recorded Sep 21, 20261-106 contacts →

Exact match

“Weir Legal and Consulting specialise in acting for government regulators.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
17Exact matchSydney, AustraliaHQ recorded Sep 21, 20261-105 contacts →

Exact match

“At the core of our mission is the simplification of complex compliance procedures.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
18Exact matchMalvern, AustraliaHQ recorded Sep 21, 20261-105 contacts →

Exact match

“The Integrity Compliance difference is knowledge and experience.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
19Exact matchErina, AustraliaHQ recorded Sep 21, 202611-504 contacts →

Exact match

“Compliance Quarter specialises in legal, regulatory and compliance expertise for the Australian energy and financial services sectors.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
20Exact matchMelbourne, AustraliaHQ recorded Sep 21, 202611-504 contacts →

Exact match

“Q Compliance specialises in building compliance, fire safety auditing and consulting throughout Victoria.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
21Exact matchBalgowlah, AustraliaHQ recorded Sep 21, 20261-103 contacts →

Exact match

“IMS is a global investigations consulting & technology services company committed to robust investigation services and to helping clients to develop their investigative…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
22Exact matchSydney, AustraliaHQ recorded Sep 21, 20261-103 contacts →

Exact match

“We equip our clients with strategic insights, services and resources to navigate with confidence.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
23Exact matchSydney, AustraliaHQ recorded Sep 21, 20261-103 contacts →

Exact match

“Our founder and Managing Director Paul Muir is a recognised insurance compliance specialist with 35 years insurance industry experience.”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase
24Exact matchWarragul, AustraliaHQ recorded Sep 21, 20261-102 contacts →

Exact match

“Whether you require an AESMR, AFSS (or any other state equivalent) or a Building Compliance Audit, BCA audit, Contractor Maintenance evaluation or Systems Interface Test, Bradbury…”

Recorded in the RevenueBase company graph · Sep 21, 2026 · View company records in RevenueBase

Showing 24 of 77 regulatory compliance investigation firms based in Australia

See the full list, filter by size, metro and specialty, and access 171 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Regulatory compliance investigation firms based in Australia at a glance

As of Sep 21, 2026
25.6%Verified-email coverage
8.7Average contacts per company
1-10Median size (employees)
31.2%Largest-city concentration · Sydney
Sep 21, 2026Page data refreshed

Companies by employee count

1-10
57
11-50
15
51-200
2
1,001-5,000
1

Email recency for this list is measured worldwide rather than for Australia, so it is reported there. Company counts and contact totals on this page are exact for Australia, over 77 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 Australia whose business descriptions match “regulatory compliance investigation firms” 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 171 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 21, 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 “regulatory compliance investigation firms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many regulatory compliance investigation firms are there based in Australia?

RevenueBase identified 77 company matches for regulatory compliance investigation firms associated with Australia 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?

Group DLA tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most regulatory compliance investigation firms?

Sydney leads with 24 company records, followed by Melbourne (8) and Brisbane (5).

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 171 professional contacts with verified work emails tracked across these 77 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 21, 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 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.