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Compliance Consultants

  • Almost all industries are regulated, especially where members are required to be licensed.  As such, regulatory agencies like the Department of Insurance and the Department of Real Estate, have developed complaint processes where their licensed professionals have fallen short of their expected conduct. 
  • We have established a systematic management process to evaluate the responsibilities/duties of the  industry specialists to continuously improve performance and practices.  This ensures that together, we build more sustainable, responsible and successful business relations, quality, and production.
  • We are an integral part of the communities that we service.  We strive to provide our clients and associates with the safest possible workplaces, and to promote their well-being and profit protection. We contribute to the stability and prosperity of our communities where we operate.
  • We want to discover, develop and successfully market innovative products and processes to enhance the quality of work environments, and ultimately the community.  We provide a return to our clients that reflects outstanding performance and to adequately reward those who invest and work in our clients' companies.
  • AMZA allows our clients to concentrate on what they do best and they pay us to do the rest.  No one person can control every aspect or every employee.  AMZA understands the critical need to delegate.  Many business owners take up time and energy taking care of tasks that either they hate doing, cannot do, or are not talented at doing.  This non-productive use of time and energy takes away from the actual passion of their business.  AMZA takes care of the details.
  • Business owners, and their employees, often have issues with service providers or other professionals, but are challenged to communicate their issues and the actions they seek to remedy their issues.  AMZA's Compliance Team is available to interface with the provider, the regulatory agency, and all other interested entities as are necessary.

BUSINESS COMPLIANCE SERVICES are designed to ensure that our client's company complies with the laws, regulations, and rules that apply.  Each business owner receives a customized package focused only on their needs.

·         Internal Record Maintenance (W-4, I-9, etc.)

·         Licensing & Permit Procession

·         State Registration

·         Annual Registration Tracking

STRUCTURING

·         Corporation (S Corp or C Corp)

·         Professional Corporation

·         Non-Profit or Sole Corporation

·         Limited Liability Company (LLC)

·         Professional LLC

BRANDING SERVICES – Business image can set one company apart from another.  Product recognition and company image are key factors in the success of our clients.  From slight adjustments in development of a simple but dynamic logo, tag line, web image and device, along with promotion, can insure a memorable and strong business.

·         Logo Design

·         Trademarks & Copyrights

·         Web Image

·         Business Image Consulting

FINANCIAL IMAGING – Financial Imaging is just as important as product branding.  Financial imaging gives lenders an opportunity to evaluate a company's ability pay off potential financial investments or loans. 

·         Business Plan

·         Principle Biographies

·         Executive Summaries

·         Spreadsheet Analysis

ADVANCED STRATEGIES – As your business grows, it is imperative to implement advanced strategies to ensure the management of tax liabilities, protection of wealth, and continuance of a business legacy to future generations.  

·         Tax Management

·         Trusts

·         Real Estate Protection Strategies

·         Wealth Protection Strategies

·         Multi-Generational Legacy Strategies

·         Privacy Strategies


Departments & Divisions of AMZA


    • Offices in Los Angeles, Duarte, Paramount, and Culver City.
    • Compliance & Legal Division
    • Real Property Division
    • Insurance & Financial Products
    • Planning & Events Division
    • Budget & Administration
    • Development & Evaluations
    • Investigations 

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