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Business Integrity Commission

Business Integrity Commission

Law EnforcementFlag of USManhattan, New York, United States1-10 Employees

Company overview

Headquarters100 Church Street, 20th Floor, New York, NY 10007, US
Website
NAICS92212
Keywords
Regulation, Public Safety, Enforcement, Investigations, Commercial Waste, Anti-Corruption, Wholesale Markets, Trade Waste, Organized Crime
Founded2001
Employees1-10

Key Contact at Business Integrity Commission

Flag of US

Karen Marcos

Director - Violations Unit

About Business Integrity Commission

The Business Integrity Commission (BIC) is always looking for new talent including attorneys, investigative auditors, investigators, background intelligence analysts, and more. As a hybrid regulatory and law enforcement agency with a unique model, we are searching for motivated candidates ready to work as part of our team to tackle everything from complex investigations and administrative compliance to data analysis. BIC's mission is to eliminate organized crime and other forms of corruption and criminality from the industries it regulates. BIC's goals are numerous: to ensure that the regulated businesses are able to compete fairly; marketplaces remain free from violence, fraud, rackets, and threats; make sure that customers receive fair treatment; and that businesses, which are allowed to operate in these industries, always conduct their affairs with honesty and integrity. The agency currently regulates the commercial waste (or "trade waste") industry and public wholesale food markets in NYC. Increasingly, BIC has seen anti-competitive forces take shape in financial, tax, and other types of corporate fraud and has adapted to with fervor. While BIC has successfully prevented the wide-scale reemergence of organized crime in these industries, the influence and appearance of these actors and behaviors remains. Clearly, there is still the strong need for investigation, enforcement, and vigilance to prevent theft, fraud, and other manipulation of the industry. BIC's goal is to ensure that the trade waste and wholesale market industries remain a level playing field for honest companies and their customers.

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Business Integrity Commission revenue & valuation

Annual revenue$427,775
Revenue per employee$86,000
Estimated valuation?$1,400,000
Total fundingNo funding

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Director

Funding Data

Business Integrity Commission has never raised funding before.

Frequently asked questions

Business Integrity Commission is located in Manhattan, New York, US.
Business Integrity Commission was founded in 2001, making it 25 years old. The company has established itself as a significant player in its industry over this time.
Business Integrity Commission has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

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