Nyc Business Integrity Commission

Law Enforcement · 51 Employees
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About
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.
Year Founded
1996
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Industry
Law Enforcement
HQ Location
100 Church St New York, 10007, US
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Location
  • 100 Church St New York, 10007, US

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andywarhol@nyc.gov
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warhol@nyc.gov
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