Financial Transaction Audits
Case Selection
Collateral Value Analysis
QA and Fraud Prevention and Detection Consulting
On the Ground Investigations

Financial Transaction Audits

NIA professionally audits more complex financial transactions than any other firm in the industry and documents its findings in state-of-the-art audit reports.

NIA customizes its audit and reporting process to match its clients' needs and requirements.

NIA's clients continually recognize NIA for its efficient but complete audits and its comprehensive and timely reports.

Case Selection

NIA's proprietary case selection process efficiently filters cases for indications of fraud and material misrepresentations.

NIA can analyze any case against its database of more than 30,000 audits to aid in the identification of potentially fraudulent transactions.

NIA can customize its selection process based on the clients established criteria or can provide proprietary analysis proven over time to select a high percentage of cases that involve material misrepresentations and minimize “false positives.”

Collateral Value Analysis

A misrepresented property value is particularly insidious in a real estate transaction. Not only does the misrepresentation entice the lender into a transaction it would not otherwise close, but also it strips the lender of the security on which it relies when the borrower is unwilling or unable to perform his obligations.

Identifying inflated value is fairly routine, but providing evidence of it sufficient for a financial institution to mitigate loss can be problematic. NIA's clients became frustrated with the difficulty and expense of gathering reliable evidence of value misrepresentations. In response, NIA formed AppraisalAudit.com.

Through AppraisalAudit.com, NIA assembled a panel of the best and most experienced review appraisers anywhere. AppraisalAudit.com professionals perform complete, competent, and critical value analyses in a timely manner at a fair price.

In addition to review appraisal services, AppraisalAudit.com and its panel of real estate professionals provide custom valuation services and market analyses.

QA and Fraud Prevention and Detection Consulting

NIA designs state-of-the-art pre-funding and post-closing quality assurance and fraud detection programs. In addition to being the leading outsource provider fraud audit services, NIA makes a substantial part of its proprietary technology and business methods available to its customers who want the ability to create their own “in-house” systems.

The same Value Proposition that applies to its outsource services applies to NIA's consulting and process design services: For every dollar a client spends with NIA, the client will have the opportunity to save $10 or more.

NIA regularly provides fraud detection and prevention seminars at client sites, and offers a panel of speakers for industry events.

On-The-Ground Investigations

NIA has a network of on-the-ground investigators, all of whom have considerable experience in complex financial matters and understand real estate transactions better than any network of investigation professionals.

NIA can “put leather to pavement” virtually anywhere as quickly as its client requires.

Meet NIA's Principal Consultants