NYC Business Integrity Commission

Law Enforcement • Manhattan, New York, United States • 51-100 Employees

Company overview

Headquarters	100 Church St, New York, 10007, US
Phone number	+12124370600
Website	nyc.gov
NAICS	92212
Founded	1996
Employees	51-100
Socials

Key Contacts at NYC Business Integrity Commission

Nicole Mathias

Director Of Policy

Robert Turbiak

Director Of Personnel Services

Elissa Diamond

Deputy Audit Director

Nicholas Bon

Executive Director Of Operations

Tetiana Geletei

Assistant Director Of Personnel Services

Takeira Goodwin

Assistant Director Of Administration

Ruben Santiago

Deputy Director Of Investigations, Director Of Enforcement

James Baratta

Deputy Director Of Investigations

Lily Fung

Director Of General Services

NYC Business Integrity Commission Email Formats

NYC Business Integrity Commission uses 2 email formats. The most common is {first name}{last name} (e.g., johndoe@bic.nyc.gov), used 87% of the time.

Format	Example	Percentage
{first name}{last name}	johndoe@bic.nyc.gov	87%
{first initial}{last name}	jdoe@bic.nyc.gov	13%

About NYC 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.

NYC Business Integrity Commission revenue & valuation

Annual revenue	$5,047,745
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Law Enforcement industry and current estimated revenues	$16,200,000
Total funding	No funding

Employees by Management Level

Total employees: 51-100

Seniority

Employees

Entry

Director

Senior

Employees by Department

NYC Business Integrity Commission has 14 employees across 4 departments.

Departments

Number of employees

Funding Data

NYC Business Integrity Commission has never raised funding before.

Frequently asked questions

NYC Business Integrity Commission is located in Manhattan, New York, US.

You can reach NYC Business Integrity Commission at +12124370600.

NYC Business Integrity Commission was founded in 1996, making it 30 years old. The company has established itself as a significant player in its industry over this time.

NYC Business Integrity Commission has approximately 51-100 employees. The company continues to grow its workforce to support its business operations and expansion.