Top 21 Risk and Compliance Consulting Companies
Top 21 Risk and Compliance Consulting Companies
The risk and compliance consulting sector focuses on helping organizations navigate regulatory requirements and manage potential risks. This industry includes firms that specialize in various consulting services, from financial audits to operational compliance and risk assessments. Due to increasing global regulations and cybersecurity threats, the demand for such consulting has surged. Companies are increasingly turning to these experts to not only meet compliance standards but also to implement robust risk management frameworks. With trends indicating a push towards technology-driven solutions, especially in data analysis and compliance automation, this industry is evolving rapidly.
The companies listed range in size from over 1,000 to 10,000 employees and are headquartered in various countries, including the USA, UK, France, and Australia. Founded between 1945 and 2019, these firms focus on industry-specific services such as audit, financial advisory, risk assessments, and compliance consulting. Their expertise spans sectors like healthcare, finance, and environmental management, reflecting their commitment to helping clients meet complex regulatory challenges through tailored solutions. This broad specialization positions them to tackle the evolving needs of businesses today.
Read on to discover the top risk and compliance consulting companies.
Top 21 Risk And Compliance Consulting Companies
1. Navigant Consulting Inc.
- Website: navigant.com
- Ownership type: Private Equity
- Headquarters: Chicago, Illinois, United States (USA)
- Employee distribution: United States (USA) 90%, Canada 10%
- Latest funding: $1.1B, August 2019
- Founded year: 1999
- Headcount: 5001-10000
- LinkedIn: gde-inc.
Navigant Consulting Inc., which has transitioned to Guidehouse, is a global professional services firm based in Chicago, Illinois. Founded in 1999, the company has carved out a niche in consulting services tailored to the healthcare, energy, and financial services sectors. These industries are characterized by intricate regulatory frameworks, making Navigant's expertise particularly valuable. The firm offers a wide array of services, including strategic, financial, operational, and technology consulting, with a strong emphasis on risk management and compliance. Their approach helps organizations tackle complex challenges and adapt to evolving regulatory demands. In 2019, Navigant received significant funding, amounting to $1.1 billion, which underscores its capacity to deliver innovative solutions and maintain a competitive edge in the consulting market.
2. Kpmg
- Website: kpmg.com
- Ownership type: Corporate
- Headquarters: United States (USA)
- Employee distribution: India 32%, United States (USA) 21%, United Kingdom (UK) 5%, Other 42%
- Latest funding: June 2002
- Founded year: 1987
- Headcount: 10001+
- LinkedIn: kpmg
KPMG is a prominent consulting firm founded in 1987, providing a broad spectrum of professional services that include tax, legal, advisory, and audit services. With over 233,000 employees worldwide, KPMG operates in numerous countries, leveraging its extensive industry knowledge to assist organizations in overcoming complex challenges. The firm is particularly noted for its advisory services, which focus on risk management and regulatory compliance, helping clients navigate the intricacies of modern business landscapes. KPMG's commitment to innovation is evident in its partnerships with technology leaders, enhancing its ability to deliver effective solutions. The firm has not reported any recent funding, indicating a stable operational model supported by its established client base and service offerings.
3. Crowe
- Website: crowe.com
- Ownership type: Corporate
- Headquarters: Chicago, Illinois, United States (USA)
- Employee distribution: United States (USA) 73%, India 7%, Other 20%
- Latest funding: $200.0M, October 2014
- Founded year: 1961
- Headcount: 5001-10000
- LinkedIn: crowe
Crowe is a prominent consulting and accounting firm based in Chicago, Illinois, with a history dating back to 1961. The firm operates under Crowe Global, a network of independent member firms, and employs over 9,000 professionals worldwide. Crowe offers a comprehensive suite of services, including audit, tax, consulting, and financial advisory, aimed at assisting clients in overcoming financial and operational challenges. Their client base spans various sectors, including healthcare, financial services, and technology, showcasing their ability to address complex issues across industries. Crowe's commitment to innovation and client service is reflected in their tailored solutions, which are designed to meet the unique needs of each client. The firm has also received significant funding, amounting to $200 million in 2014, which underscores its growth and investment in expanding its capabilities.
4. Mazars
- Website: mazars.com
- Ownership type: Private
- Headquarters: La Défense, Île-De-France, France
- Employee distribution: France 36%, United Kingdom (UK) 7%, India 5%, Other 52%
- Founded year: 1945
- Headcount: 10001+
- LinkedIn: mazars
Mazars is a professional services firm founded in 1945, headquartered in La Défense, Île-De-France, France. The company specializes in audit, tax, and advisory services, catering to clients ranging from small and medium-sized enterprises (SMEs) to multinational corporations. With a workforce of over 14,500 employees, Mazars operates in more than 100 countries, leveraging its global expertise to provide tailored solutions to clients facing financial and regulatory challenges. The firm emphasizes a comprehensive approach to consulting, which includes risk management and compliance services, helping organizations navigate complex regulatory environments. Their commitment to quality and client service is reflected in their extensive range of offerings, which also includes sustainability and technology consulting. Mazars has not reported any recent funding, indicating a stable operational model based on its established market presence.
5. Deloitte Australia
- Website: deloitte.com.au
- Ownership type: Family Owned
- Headquarters: Sydney, New South Wales, Australia
- Founded year: 1989
- Headcount: 5001-10000
- LinkedIn: deloitte-australia
Deloitte Australia, founded in 1989 and based in Sydney, New South Wales, is a prominent consulting firm that provides a wide array of professional services. These services include audit, consulting, financial advisory, risk advisory, and tax services. With a workforce of over 7,600 employees, Deloitte Australia serves a variety of industries, assisting businesses and organizations in addressing complex challenges and enhancing their operations. The firm is particularly noted for its risk advisory services, which help clients manage risks related to compliance, cybersecurity, and regulatory requirements. Deloitte Australia is part of a global network, allowing it to leverage international expertise while catering to local market needs. Their commitment to innovation and expert guidance positions them as a significant player in the risk and compliance consulting space.
6. Erm
- Website: erm.com
- Ownership type: Private Equity
- Headquarters: London, England, United Kingdom (UK)
- Employee distribution: United States (USA) 33%, United Kingdom (UK) 14%, Australia 8%, Other 45%
- Latest funding: May 2021
- Founded year: 1971
- Headcount: 5001-10000
- LinkedIn: erm
ERM (Environmental Resources Management) is a consulting firm based in London, UK, founded in 1971. With over 10,500 employees globally, ERM focuses on sustainability and environmental services, helping organizations tackle sustainability challenges across various industries. Their expertise spans sectors such as chemical, financial services, manufacturing, oil and gas, and renewables. ERM provides a wide array of consulting services, including compliance and auditing, EHS (Environmental, Health, and Safety) management, and ESG strategies. They assist clients in setting sustainability targets, measuring progress, and implementing effective strategies to meet regulatory requirements. ERM's global presence and extensive experience in environmental consulting make them a significant player in the industry, particularly as businesses increasingly prioritize sustainability and compliance in their operations.
7. PwC Danmark
- Website: pwc.dk
- Ownership type: Family Owned
- Headquarters: Hellerup, Denmark
- Employee distribution: Denmark 100%
- Founded year: 1993
- Headcount: 1001-5000
- LinkedIn: pwc-danmark
PwC Danmark, based in Hellerup, Denmark, is a prominent consulting and auditing firm that operates under the global PwC network. Founded in 1993, the company has grown to employ around 1,791 professionals, all located in Denmark. PwC Danmark provides a wide array of professional services, including audit and assurance, consulting, corporate finance, and tax services. Their consulting division is particularly focused on enhancing operational efficiency and ensuring compliance for businesses across various sectors. Notably, they offer specialized services in Risk Assurance, which helps clients navigate complex regulatory environments and manage risks effectively. Additionally, their expertise in Cyber, Risk & Regulations highlights their commitment to addressing contemporary challenges faced by organizations in the digital age. Through their tailored solutions, PwC Danmark supports clients in achieving their strategic objectives while maintaining compliance with industry standards.
8. Control Risks
- Website: controlrisks.com
- Ownership type: Private Equity
- Headquarters: London, England, United Kingdom (UK)
- Employee distribution: United Kingdom (UK) 20%, United States (USA) 14%, Iraq 12%, Other 53%
- Latest funding: March 2011
- Founded year: 1975
- Headcount: 1001-5000
- LinkedIn: control-risks
Control Risks is a global risk consultancy based in London, England, founded in 1975. The firm specializes in political, security, and integrity risk assessments, providing a comprehensive suite of services designed to help businesses and organizations navigate complex risk environments. Their offerings include crisis response, operational resilience, and embedded consulting services, with a strong emphasis on ethics, compliance, and governance. Control Risks has a significant presence in various regions, including the United Kingdom, the United States, Iraq, and Singapore, reflecting their capability to address risks in diverse geopolitical contexts. The company also engages in investigations, litigation support, and forensics, further solidifying its role in the risk and compliance sector. With a workforce of over 3,000 employees, Control Risks combines expert analysis with advanced technology to deliver insights that empower clients to make informed decisions in challenging situations.
9. PwC France
- Website: pwc.fr
- Ownership type: Family Owned
- Headquarters: Neuilly-Sur-Seine, Île-De-France, France
- Employee distribution: France 98%, Other 2%
- Founded year: 1990
- Headcount: 5001-10000
- LinkedIn: pwc-france
PwC France, part of the global PricewaterhouseCoopers network, is a prominent consulting firm based in Neuilly-Sur-Seine, Île-De-France. Founded in 1990, the firm has grown to employ between 5,001 and 10,000 professionals, primarily serving clients across various sectors in France. PwC France offers a wide range of professional services, including audit, risk management, and legal expertise. Their consulting services are tailored to help businesses tackle complex challenges, improve operational performance, and navigate the intricacies of compliance and regulatory requirements. The firm is particularly noted for its commitment to risk management, providing organizations with the tools and insights necessary to manage risks effectively and ensure compliance with evolving regulations. With a strong emphasis on technology and innovation, PwC France also integrates digital solutions into their consulting practices, enhancing their ability to address contemporary business challenges.
10. PwC Deutschland
- Website: pwc.de
- Ownership type: Family Owned
- Headquarters: Frankfurt, Hesse, Germany
- Employee distribution: Germany 100%
- Founded year: 1924
- Headcount: 10001+
- LinkedIn: pwc-deutschland
PwC Deutschland, officially known as PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, is a prominent consulting firm based in Frankfurt, Hesse, Germany. Founded in 1924, the company has grown to employ over 10,000 professionals, all located within Germany. PwC Deutschland specializes in auditing, tax consulting, and management consulting, serving a wide array of clients across various industries. Their expertise extends to critical areas such as risk management, regulatory compliance, and forensic services. The firm is committed to helping organizations navigate complex regulatory landscapes, enhance operational efficiency, and ensure compliance with evolving laws. Their services in risk and regulatory consulting are particularly noteworthy, as they assist clients in managing risks and adhering to compliance requirements, which are essential for maintaining business integrity and sustainability.
11. Wipfli
- Website: wipfli.com
- Ownership type: Private
- Headquarters: Milwaukee, Wisconsin, United States (USA)
- Employee distribution: United States (USA) 88%, India 12%
- Founded year: 2012
- Headcount: 1001-5000
- LinkedIn: wipfli-llp
Wipfli LLP, founded in 2012 and based in Milwaukee, Wisconsin, is a consulting firm that provides a wide array of professional services, including audit, tax, and advisory solutions. With a workforce of over 3,400 employees, Wipfli serves clients across multiple industries, such as healthcare, financial institutions, and manufacturing. The firm is particularly noted for its risk advisory services, which help organizations manage threats and ensure compliance with regulatory requirements. Wipfli's approach combines industry expertise with innovative solutions, allowing clients to enhance their operational efficiency while navigating the complexities of compliance. Their services also extend to forensic advisory and fraud investigation, further solidifying their role in risk management. Wipfli is a member of Allinial Global, which connects them with a network of independent firms, enhancing their service offerings and reach.
12. Rsm
- Website: rsm.global
- Ownership type: Corporate
- Headquarters: London, England, United Kingdom (UK)
- Employee distribution: United States (USA) 31%, United Kingdom (UK) 14%, India 13%, Other 42%
- Latest funding: January 2025
- Founded year: 1964
- Headcount: 10001+
- LinkedIn: rsm-international-limited
RSM International is a network of accounting and consulting firms that has been operational since 1964. Headquartered in London, RSM provides a wide array of professional services, including audit, tax, and consulting. The firm serves clients across multiple industries, assisting them in managing intricate financial landscapes and adhering to regulatory demands. RSM's risk advisory services are particularly noteworthy, as they include specialized offerings in anti-money laundering, fraud prevention, governance, and compliance. With a workforce of over 64,000 professionals and a presence in 120 countries, RSM is well-equipped to support businesses in navigating the complexities of risk and compliance. Their insights and expertise are valuable for organizations looking to enhance their compliance frameworks and mitigate risks effectively.
13. Warth & Klein Grant Thornton
- Website: wkgt.com
- Ownership type: Private
- Headquarters: Neunkirchen, North Rhine-Westphalia, Germany
- Founded year: 1958
- Headcount: 1001-5000
- LinkedIn: warth-%26-klein-grant-thornton
Warth & Klein Grant Thornton, based in Neunkirchen, North Rhine-Westphalia, Germany, is a consulting firm that has been operational since 1958. The company specializes in a variety of professional services, including Audit & Assurance, Tax, Legal, and Advisory services. They cater to a broad spectrum of industries, assisting businesses and organizations in navigating complex regulatory landscapes and enhancing operational efficiency. Their service offerings include critical areas such as Cyber Security and Compliance, which are essential for organizations facing increasing regulatory scrutiny. With a workforce of approximately 762 employees, Warth & Klein Grant Thornton is well-equipped to provide high-quality consulting tailored to the specific needs of their clients. They are part of the Grant Thornton International network, which allows them to leverage global expertise while maintaining a strong local presence.
14. BDO in Australia
- Website: bdo.com.au
- Ownership type: Corporate
- Headquarters: Brisbane, Queensland, Australia
- Employee distribution: Australia 100%
- Latest funding: July 2020
- Founded year: 1975
- Headcount: 1001-5000
- LinkedIn: bdo-in-australia
BDO in Australia, founded in 1975, operates as a prominent consulting firm based in Brisbane, Queensland. With a workforce of over 2,300 employees, the firm specializes in audit, tax, and advisory services. BDO Australia serves clients across various sectors, providing expert guidance to help businesses optimize operations and navigate the complexities of financial compliance. Their advisory services include a focus on risk management and compliance, ensuring that clients can effectively manage regulatory requirements and avoid potential pitfalls. BDO's commitment to understanding the unique needs of their clients positions them as a valuable partner in the consulting industry, particularly in the areas of risk and compliance.
15. RSM Australia
- Website: rsm.com.au
- Ownership type: Family Owned
- Headquarters: Perth, Western Australia, Australia
- Employee distribution: Australia 100%
- Founded year: 1922
- Headcount: 1001-5000
- LinkedIn: rsm-australia
RSM Australia is a consulting firm based in Perth, Western Australia, with a history dating back to 1922. As a family-owned business, it has grown to employ over 1,700 professionals across the country. RSM Australia provides a wide range of professional services, including audit, tax advisory, and business consulting. The firm is particularly noted for its expertise in risk management and compliance, offering services that help organizations navigate complex regulatory environments. Their risk, fraud, and cyber division focuses on critical areas such as cyber security, fraud prevention, and risk assurance, making them a valuable partner for businesses looking to strengthen their compliance frameworks. RSM Australia serves clients across various industries, ensuring tailored solutions that address specific challenges and opportunities within each sector.
16. Moss Adams
- Website: mossadams.com
- Ownership type: Corporate
- Headquarters: Seattle, Washington, United States (USA)
- Employee distribution: United States (USA) 97%, India 3%
- Latest funding: $7.0B, April 2025
- Founded year: 1913
- Headcount: 1001-5000
- LinkedIn: moss-adams-llp
Moss Adams LLP, founded in 1913 and headquartered in Seattle, Washington, is an accounting and consulting firm that provides a wide array of services, including tax, assurance, and wealth management. With a workforce of over 5,500 professionals, the firm serves public and private middle-market enterprises across multiple sectors. Moss Adams is particularly noted for its risk and IT compliance services, which include cybersecurity, internal audit, and SOX 404 compliance. Their expertise in these areas helps clients address regulatory challenges and manage compliance risks effectively. The firm has also made significant strides in environmental, social, and governance (ESG) consulting, reflecting a growing trend in the industry. Moss Adams has received substantial funding, indicating strong investor confidence in its business model and growth potential.
17. Rsm Uk
- Website: rsmuk.com
- Ownership type: Corporate
- Headquarters: London, England, United Kingdom (UK)
- Employee distribution: United Kingdom (UK) 99%
- Latest funding: October 2012
- Founded year: 1988
- Headcount: 1001-5000
- LinkedIn: rsm-uk
RSM UK is a business advisory firm based in London, specializing in audit, tax, and consulting services. Founded in 1988, the firm has grown to employ nearly 5,000 professionals, primarily in the UK. RSM UK serves a wide array of clients, including public, private, and not-for-profit organizations, assisting them in navigating financial complexities and enhancing operational efficiency. The firm is particularly noted for its consulting services, which include risk and governance, business transformation, and forensic investigations. RSM UK is part of the global RSM network, which allows it to leverage international expertise while maintaining a strong local presence. Their commitment to understanding client needs and delivering tailored solutions has made them a trusted advisor in the industry.
18. Lrqa
- Website: lrqa.com
- Ownership type: Private
- Headquarters: Birmingham, England, United Kingdom (UK)
- Employee distribution: United Kingdom (UK) 22%, India 17%, Netherlands 9%, Other 52%
- Founded year: 1985
- Headcount: 5001-10000
- LinkedIn: lrqa
LRQA, founded in 1985 and based in Birmingham, England, is a consulting firm that provides assurance, certification, inspection, and training services. With a workforce of over 5,000 employees, the company operates globally, serving clients across multiple sectors such as food and beverage, energy, healthcare, and technology. LRQA helps organizations manage risks and ensure compliance with industry standards and regulations. Their services include ISO certification, cybersecurity assessments, and sustainability consulting, reflecting their commitment to enhancing operational integrity. The firm has established itself as a trusted partner for businesses seeking to navigate the complexities of compliance and risk management, particularly in the context of evolving regulatory landscapes and increasing stakeholder expectations.
19. J.S. Held LLC
- Website: jsheld.com
- Ownership type: Private Equity
- Headquarters: Jericho, New York, United States (USA)
- Employee distribution: United States (USA) 72%, Canada 9%, United Kingdom (UK) 6%, Other 13%
- Latest funding: May 2019
- Founded year: 1974
- Headcount: 1001-5000
- LinkedIn: j-s--held
J.S. Held LLC, founded in 1974 and based in Jericho, New York, is a consulting and engineering firm that provides a wide array of services aimed at helping organizations navigate complex challenges. With a workforce of over 2,100 employees, the company operates across various sectors, including aerospace, healthcare, construction, and financial services. Their expertise spans risk management, forensic analysis, and financial consulting, making them a valuable partner for businesses seeking to enhance operational efficiency and compliance. J.S. Held's services include investigations into anti-bribery and anti-corruption measures, corporate governance, and environmental risk compliance, showcasing their commitment to addressing the pressing needs of their clients. The firm has not reported any recent funding, indicating a stable operational model supported by its established reputation in the industry.
20. Deloitte Brasil
- Website: deloitte.com.br
- Ownership type: Private
- Headquarters: Sao Paulo, Sao Paulo, Brazil
- Founded year: 1911
- Headcount: 5001-10000
- LinkedIn: deloitte-brasil
Deloitte Brasil, based in São Paulo, is a prominent professional services firm that operates as part of the global Deloitte network. Founded in 1911, the firm has grown to employ over 3,500 professionals in Brazil. Deloitte Brasil provides a wide array of services, including audit, consulting, financial advisory, risk management, and tax services. The firm plays a crucial role in assisting large corporations and organizations in navigating complex business challenges, particularly in the areas of risk management and compliance. Their offerings are designed to help clients improve operational efficiency while ensuring adherence to regulatory requirements. Deloitte Brasil is actively involved in initiatives that address emerging compliance issues, such as the OECD's Pillar Two framework, which aims to establish a global minimum tax rate for multinational corporations. This involvement underscores their commitment to staying at the forefront of risk and compliance consulting.
21. Mazars in Germany
- Website: mazars.de
- Ownership type: Private
- Headquarters: Hamburg, Hamburg, Germany
- Founded year: 1945
- Headcount: 1001-5000
- LinkedIn: mazarsgermany
Mazars in Germany, established in 1945, operates as a consulting and accounting firm based in Hamburg. With a workforce of approximately 1,474 employees, the firm provides a broad spectrum of professional services, including auditing, tax consulting, and financial advisory. Mazars caters to a wide array of clients, from large corporations to family businesses and public entities, ensuring that their solutions are tailored to meet specific client needs. The firm is particularly noted for its governance, risk, and compliance services, which are essential for organizations aiming to navigate complex regulatory environments. Their commitment to sustainability and ethical practices further underscores their role in the industry. Operating internationally, Mazars leverages its expertise across various sectors, enhancing its ability to deliver integrated solutions that address both financial and compliance challenges.
Risk And Compliance Consulting Insights: Key Companies
Company | Headquarter | Size | Founded | Ownership |
---|---|---|---|---|
Navigant Consulting Inc. | Chicago, Illinois, United States (USA) | 5001-10000 | 1999 | Private Equity |
Kpmg | United States (USA) | 10001+ | 1987 | Corporate |
Crowe | Chicago, Illinois, United States (USA) | 5001-10000 | 1961 | Corporate |
Mazars | La Défense, Île-De-France, France | 10001+ | 1945 | Private |
Deloitte Australia | Sydney, New South Wales, Australia | 5001-10000 | 1989 | Family Owned |
Erm | London, England, United Kingdom (UK) | 5001-10000 | 1971 | Private Equity |
PwC Danmark | Hellerup, Denmark | 1001-5000 | 1993 | Family Owned |
Control Risks | London, England, United Kingdom (UK) | 1001-5000 | 1975 | Private Equity |
PwC France | Neuilly-Sur-Seine, Île-De-France, France | 5001-10000 | 1990 | Family Owned |
PwC Deutschland | Frankfurt, Hesse, Germany | 10001+ | 1924 | Family Owned |
Wipfli | Milwaukee, Wisconsin, United States (USA) | 1001-5000 | 2012 | Private |
Rsm | London, England, United Kingdom (UK) | 10001+ | 1964 | Corporate |
Warth & Klein Grant Thornton | Neunkirchen, North Rhine-Westphalia, Germany | 1001-5000 | 1958 | Private |
BDO in Australia | Brisbane, Queensland, Australia | 1001-5000 | 1975 | Corporate |
RSM Australia | Perth, Western Australia, Australia | 1001-5000 | 1922 | Family Owned |
Moss Adams | Seattle, Washington, United States (USA) | 1001-5000 | 1913 | Corporate |
Rsm Uk | London, England, United Kingdom (UK) | 1001-5000 | 1988 | Corporate |
Lrqa | Birmingham, England, United Kingdom (UK) | 5001-10000 | 1985 | Private |
J.S. Held LLC | Jericho, New York, United States (USA) | 1001-5000 | 1974 | Private Equity |
Deloitte Brasil | Sao Paulo, Sao Paulo, Brazil | 5001-10000 | 1911 | Private |
Mazars in Germany | Hamburg, Hamburg, Germany | 1001-5000 | 1945 | Private |
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