Levi Suarez's Contact Details

Levi Suarez's Company Details

NIA Consulting is the nation's foremost consulting firm specializing in forensic financial risk analysis.Formed in 1982, NIA performs quality control and fraud audits for some of the largest and most successful companies in the real estate, mortgage, and financial services industries.NIA has developed proprietary training, technology, and business methods that have made it one of the largest and most efficient financial auditors in the industry.From offices and employees located coast-to-coast, and with strategic alliances of "on the ground" investigators, appraisers, accountants, and attorneys nationwide, NIA can audit a loan, insurance claim, or other sophisticated financial transaction anywhere in the country.NIA audits more complex financial transactions than any other firm in the industry. NIA uses proprietary technology and business methods in a pre-audit selection process in which it reviews more than 3,000 real estate transactions per month for indicia of fraud and misrepresentations. On the basis of NIA's audits, NIA's clients are uniquely positioned to mitigate losses.