NIA Consulting Overview
- Founded
-
1982
- Status
-
Acquired/Merged
- Latest Deal Type
-
M&A
- Financing Rounds
-
1
NIA Consulting General Information
Description
Provider of risk mitigation, mortgage fraud prevention and regulatory compliance tools. The company's risk mitigation, mortgage fraud prevention and regulatory compliance tools performs quality control and fraud audits for companies in the real estate, mortgage and financial services industries, it can analyze any case against its database of more than 30,000 audits to aid in the identification of potentially fraudulent transactions, enabling clients to get fraud free audit reports according to their needs and requirements.
Contact Information
Website
www.niaco.com
Ownership Status
Acquired/Merged
Financing Status
Corporate Backed or Acquired
Primary Industry
Accounting, Audit and Tax Services (B2B)
Other Industries
Accounting, Audit and Tax Services (B2C)
Acquirer
Primary Office
- Box 1638
- Mason, TX 76856
- United States
NIA Consulting Valuation & Funding
| Deal Type | Date | Amount | Valuation/ EBITDA |
Post-Val | Status | Debt |
|---|
NIA Consulting Executive Team (1)
| Name | Title | Board Seat | Contact Info |
|---|---|---|---|
| Cecil Rhodes | President |