NIA Consulting, a division of Interthinx Employee Directory

Financial ServicesUnited States51-200 Employees

NIA Consulting, a division of Interthinx, operates in the financial services sector as a consulting firm focused on forensic financial risk analysis. Founded in 1982, the company provides quality control and fraud audits across real estate, mortgage, and financial services industries, leveraging proprietary training, technology, and business methodologies to support risk mitigation for its clients. With offices and staff distributed coast to coast and through strategic alliances of investigators, appraisers, accountants, and attorneys, NIA conducts audits of loans, insurance claims, and other complex financial transactions anywhere in the United States. The firm handles highly intricate financial transactions and uses its pre-audit selection process to review thousands of real estate transactions monthly for indicators of fraud and misrepresentation, aiming to position clients to reduce losses.

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