Certified Women-Owned Legal & Compliance Services in Indiana

Garrett Investigations LLC is a specialized investigative firm providing cryptocurrency and blockchain forensic analysis, cyber-enabled financial fraud investigations, and intelligence support services to federal agencies, law enforcement, and legal professionals. Core capabilities include blockchain transaction tracing, flow-of-funds analysis, wallet attribution, exchange off-ramp identification, and digital asset recovery intelligence, including open-source intelligence (OSINT), financial records analysis, and digital identity attribution, to identify individuals, entities, and infrastructure associated with illicit financial activity. Specializing in complex fraud typologies, subpoena targeting, evidentiary documentation, and coordination with financial institutions, cryptocurrency exchanges, and technology providers. Tailored to support federal investigations, asset forfeiture efforts, regulatory enforcement, and litigation. Expert witness testimony and investigative reports.

VLovie LLC is a Professional Service Firm located in Indiana. VLovie assists Business Professionals, Entrepreneurs, and Creatives by providing business formation, and post formation, consults and services; Including legal compliance and governance, foundational documents and contracts, and notary services. VLovie services are in place to help ensure proper business formation, structure, operation, and maintenance; eliminating improper and incomplete business formation and legal compliance issues that create undue hardship on the business itself and its’ consumers, as well as, our economy! Notary Public/Notary Signing Agent Services; Business Consultancy - Start up formation process consults & execution & drafting of initial business contracts TWIC Licensed {military & port access}

GTNI LLC is a real estate services company, with. a primary focus on property inspections. It offers REAC and NSPIRE inspections for the U.S. Department of Housing and Urban Development (HUD) and other HUD contractors. The company got its start providing remote notary signing services for title companies, lenders and commercial property investors before branching out into commercial and residential inspections.

Investigative Discoveries stands out in our field by offering a diverse selection of services and procedures to cater to your individualized drug testing and investigative needs. All services are performed by qualified and experienced professionals in order to provide peace of mind and accuracy and confidentiality of testing. If you have any questions regarding any of our services, please Contact a member of our staff directly.

Monalisa Investments LLC is a minority and woman-owned business specializing in residential redevelopment, strategy & administrative solutions, and community-focused projects. The company acquires and rehabilitates distressed properties, transforming them into safe, modern homes while also providing business consulting, healthcare program management, and training services. With expertise spanning construction, housing, operations, and publishing, Monalisa Investments LLC delivers high-quality, compliant, and cost-effective solutions that strengthen communities and small businesses.