


Business Integrity Commission
Law Enforcement • Manhattan, New York, United States • 1-10 Employees
Company overview
| Headquarters | 100 Church Street, 20th Floor, New York, NY 10007, US |
| Website | |
| NAICS | 92212 |
| Keywords | Regulation, Public Safety, Enforcement, Investigations, Commercial Waste, Anti-Corruption, Wholesale Markets, Trade Waste, Organized Crime |
| Founded | 2001 |
| Employees | 1-10 |
Key Contact at Business Integrity Commission
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.
Business Integrity Commission revenue & valuation
| Annual revenue | $427,775 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Law Enforcement industry and current estimated revenues | $1,400,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Funding Data
Business Integrity Commission has never raised funding before.
Frequently asked questions
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