Certified Women-Owned Legal & Compliance Services in New York

DMW Advisory LLC is a woman/minority-owned business based in New York State with service offerings in person or remotely across the states. DMW Advisory provides financial crimes compliance and alternative dispute resolution (ADR) services to commercial clients. DMW Advisory is at the forefront of financial crimes compliance consulting. We provide essential consulting services in AML, KYC, Sanctions, Arbitration, Mediation, and more, empowering our clients' success.

Sky Tax Multi Services LLC is a certified Minority and Women-Owned Business Enterprise (MWBE) providing professional financial, administrative, and document support services to individuals, businesses, and government agencies. Our core capabilities include Tax Preparation, bookkeeping, payroll processing, notary public services, remote online notarization (RON), apostille and document authentication, certified document translation, immigration forms assistance, background screening, and business support services. We are committed to delivering accurate, confidential, and timely solutions while maintaining the highest standards of professionalism and compliance. As a bilingual (English/Spanish) company, we proudly serve diverse communities and provide dependable, customer-focused services tailored to each client's needs.

iLLimitable, Inc. (iLLi) is a Certified 8A and WOSB Business that specializes in providing Support Services in the area of Professional Support Services such as Administrative, Legal, Title Services, Consulting, Janitorial, Training, Procurement and IT Support to organizations looking to exceed industry standards. iLLimitable, Inc. can provide vetted and cleared resources that have the relevant industry experience working in various areas and are capable of meeting requirement objectives. iLLi‘s primary business area is that of a government contractor (or sub-contractor) providing various levels of direct support within various NAICS codes.

Provides training and workshops on workplace wellness & safety. Wellbeing Audits: We conduct thorough workplace culture audits to assess organizational health, identifying areas for improvement and optimizing employee satisfaction and productivity. Training: inspire and educate on topics like stress management, resilience building, and fostering inclusivity. Workshops: Interactive sessions provide practical tools for promoting mental health, psychological safety, wellbeing and enhancing teamwork and productivity. At Sorting it Out, we prioritize employee wellbeing, offering tailored solutions to create healthier and happier workplaces.

Tornatore Capital Advisors is results-driven professional with multiple years in both residential and commercial real estate throughout New York City & Long Island. With vast experience in sales, marketing and management. Tornatore Capital Advisors has a proven track record of achievement coupled with a strong business background and astute analytical skills. Core Competencies: Listing Agent Relocation, Foreclosure Short Sales Property Management Commercial Real Estate Appraisals

Our mission is to create tailored client solutions which focus on emerging technologies to improve employee retention, increase productivity and activate thoughtful community initiatives. Established in 2016, 2bFocused provides professional resources and business support services for operations and continuity purposes. Our executive team brings over 25 years of experience managing over 2500 FTE's in high volume financial and legal environments. Our core competencies are staff augmentation, workforce planning and professional development. Over the last 5 years we have provided proficient resources to support the staffing, training, project management and incumbent takeover needs of our commercial and government clients, to assist with fulfilling their short and long-term service obligations. 2bFocused is SBA 8(a), WOSB and EDWOSB certified.

Experienced Real Estate Title Examiner Doing Business As, Donna M. Fuller since 6/28/2016 approved Loan Signing Agent and On-Line Notary in New York State. Determine property location and tax ID number for subject property. Determine current legal description and vesting current and prior owners of record with Real Estate Title Verification with vesting instrument. Determination ownership tenancy status. Tax Assessment, Land Records and Surrogate Courts. Confirmation of other related documents for proper execution. Determination of voluntary and involuntary liens or encumbrances. Covenants and Restrictions in the title chain. Current owner search, two owner or full searches performed as requested. All liens and encumbrances searched. Surrogate Courts research Probate of Estate, Release of Estate Tax, Last Will and Testament, Probate Petition, Letters, Claims against the estate. Exhibits made per clients requested copies requested.

We are a startup company with 30 years of law enforcement experience. The bulk of training and experience has been in conducting well over 2,000 criminal court investigations for pre-sentencing. We possess expertise in criminal court sentencing and records review as well as interviewing, administrative, problem solving and questioning skills. We are good at taking initiative, collecting data, utilizing the internet, and related sources. With our vast experience in disseminating data and making assessments, no job is too small for our company.