
Business Compliance
Private Investigator
71-50 Austin St, Ste 208, Forest Hills, NY
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Owner

Joseph B.
Joe has more than 30 years of experience in loss prevention, security, healthcare fraud detection, counterfeiting/piracy and intellectual property rights. He co-founded and led Iversen & Biondo Associates, a successful private investigative and security consulting firm. He later merged that firm with Summit Security, continuing to lead the organization until 2013.
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About
Private Investigation and Security Services at an Affordable Price Locally Owned & Operated by former Law Enforcement Officers (FBI) Over 20 Years Experience Private Investigators Armed & Unarmed Security Personnel Surveillance Locating Missing Persons Employment & Tenant Background Checks Theft Investigations Fraud, Waste & Abuse Investigations Identifying compliance issues Ensuring employee performance Providing due diligence and background investigations Protecting physical assets and intellectual property. Helping businesses overcome these issues requires in-depth knowledge of the specific industry. Most importantly, at BCI you deal with the decision-makers, professionals whose only focus is your goals and needs. BCI delivers real value for clients, with services based on:
Established in 2014. Pamela (Penny) Biondo, President/Chief Executive Officer Penny is a skilled operations manager and business development expert, with extensive experience in human resource management and marketing. She understands and recognizes the factors that signal employee theft and fraud. She oversees BCI's Mystery Shopping program, which benefits from her knowledge of operations and customer psychology. Joseph W. Biondo, Vice President/Managing Partner Joe has more than 30 years of experience in loss prevention, security, healthcare fraud detection, counterfeiting/piracy and intellectual property rights. He co-founded and led Iversen & Biondo Associates, a successful private investigative and security consulting firm. He later merged that firm with Summit Security, continuing to lead the organization until 2013. William V. DeCandido, Vice President/General Counsel Bill has 20+ years providing legal guidance to small and mid-sized firms, helping them meet compliance standards in many industr
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