RIEC Oost-Nederland

Name

RIEC Oost-Nederland

Legal name

RIEC-LIEC Informatie- en Expertisecentrum

Website

https://riec.nl

Company type

Private

Founded year

2009

Operating status

Operating

Headcount range

11–50 employees

Ownership category

akta.pro rank

Product category

Public Safety Intergovernmental Coordination

NAICS

Justice, Public Order, and Safety Activities (922), Justice, Public Order, and Safety Activities (9221)

akta.pro primary industry

Interagency/International Information Exchange & Cooperation (BPAIADAN)

akta.pro secondary industry

Internal Audit & SOX/ICFR Advisory (BPAHAFAD)

Keywords

• Organized crime prevention
• Intergovernmental coordination
• Information sharing platforms
• Administrative enforcement
• Public safety partnerships

Headquarters

HQ city

Enschede

HQ country

Netherlands

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Others, Technology or R&D

Revenue model

1. Government Funding: RIEC Oost-Nederland is a publicly funded government organization that receives its operational budget from Dutch government sources. There is no commercial revenue model as the organization provides coordination and support services to government agencies and municipalities at no cost.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels2 records

Core offering

RIEC Oost-Nederland is a publicly funded regional government coordination center that supports municipalities, police, the Public Prosecution Service, tax authorities, and other enforcement agencies in combating undermining criminality (organized drug production, money laundering, human trafficking, criminal motor gangs, and real estate fraud) across the eastern Netherlands. It delivers case consultations, integrated administrative-enforcement approaches, knowledge platforms, Bibob integrity-assessment support, phenomenon analyses, and communication toolkits, and operates as one of ten RIEC's under the national LIEC umbrella.

Product overview

RIEC Oost-Nederland is part of a network of ten Regionale Informatie- en Expertisecentra (RIEC's) and the Landelijk Informatie- en Expertisecentrum (LIEC) focused on combating undermining criminality in the Netherlands. The organization does not offer a commercial software product but rather provides a suite of advisory services, knowledge products, and collaboration frameworks including undermining imagery analysis (Ondermijningsbeelden), administrative signal mechanisms (Bestuurlijke Signalen), communication toolkits, and national phenomenon tables. The LIEC supports the regional RIEC's with knowledge development, legal support, communication, and ICT services.

Differentiator

Problem solved

Functional benefit

Products and services

• Ondermijningsbeelden (Undermining Imagery)

Named customers4 records

Segments1 record

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Partnerships

Seven partnerships are on record, tiered core and supporting.

• LIEC (Landelijk Informatie- en Expertisecentrum)coreStrategic or Co-development PartnerNational coordination center that supports and connects the ten regional RIEC's. LIEC provides knowledge development, legal support, communication coordination, and ICT infrastructure for the RIEC network. Located in The Hague with postal address Postbus 20301, 2500 EH Den Haag.
• Other RIEC Regional Centers (9 additional RIEC's)coreStrategic or Co-development PartnerNine other regional RIEC's across the Netherlands including Amsterdam-Amstelland, Den Haag, Limburg, Midden-Nederland, Noord-Holland, Noord-Nederland, Rotterdam, Oost-Brabant, and Zeeland West-Brabant. These centers share best practices, phenomenon analyses, and coordinate on cross-regional criminal phenomena.
• Gemeenten (Municipalities)coreOthersLocal government authorities that form the primary operational base for the integrated approach to organized crime. Municipalities implement administrative measures, coordinate with other enforcement agencies, and serve as the local contact point for citizens and businesses.
• Nationale Politie (National Police)coreOthersPolice units at regional level that participate in case consultations and coordinated enforcement actions. Police provides operational enforcement capabilities and criminal intelligence.
• Openbaar Ministerie (Public Prosecution Service)coreOthersThe public prosecution service that participates in integrated approaches to organized crime cases and provides legal oversight for administrative measures taken by municipalities.
• Belastingdienst (Tax Authority)coreOthersTax authority that contributes to the integrated approach by identifying financial crimes, money laundering, and tax fraud connected to organized criminal networks.
• Nederlandse Arbeidsinspectie (Dutch Labour Inspectorate)supportingOthersLabor inspection authority that contributes expertise on labor exploitation, human trafficking, and illegal employment that may be linked to organized crime networks.

Scale indicators1 record

Recent moves5 records

Expansion highlights5 records

Broad incumbents

• Europol: EU agency for law enforcement cooperation that addresses cross-border organized crime at the European level. Operates a similar information-sharing and coordination model across member states; RIEC's EURIEC initiative aligns with this supranational coordination framework.
• Nationale Politie (National Police of the Netherlands): Dutch national police force whose regional units participate in RIEC case consultations and coordinated enforcement actions. Functions as an operational enforcement incumbent, broader scope than RIEC's coordination role but central to the integrated approach.
• FIOD (Fiscale Inlichtingen- en Opsporingsdienst): Dutch Fiscal Information and Investigation Service, a specialized enforcement agency that RIEC coordinates with on financial crimes, money laundering, and tax fraud linked to organized crime. Operates at a national level with a broader investigative remit than RIEC's coordination role.
• Openbaar Ministerie (Public Prosecution Service): Dutch national prosecution service that participates in RIEC's integrated approach to organized crime cases. Provides legal oversight for administrative measures and is a core partner; broader mandate across all criminal prosecution rather than coordination-only.

Direct peers

• LIEC (Landelijk Informatie- en Expertisecentrum): National coordination body that supports and connects the ten regional RIEC's, including RIEC Oost-Nederland. LIEC provides knowledge development, legal support, communication coordination, and ICT infrastructure, making it the closest organizational counterpart and de facto parent in the network.
• RIEC Den Haag: Regional RIEC covering The Hague region with identical mandate and operating model. Directly comparable in terms of activities, partner ecosystem, and outputs, serving an urban region with concentrated organized crime challenges.
• RIEC Limburg: Regional RIEC for the Limburg region and operator of the cross-border EURIEC initiative with Belgium and Germany. Closely comparable to RIEC Oost-Nederland and the only RIEC running an international extension of the model.
• RIEC Amsterdam-Amstelland: One of the ten sister regional RIEC's serving the Amsterdam-Amstelland region with the same mandate of inter-agency coordination against organized crime. Operates with identical methodology (Ondermijningsbeelden, Bibob support, case consultations) under the LIEC umbrella.
• EURIEC (Euregionaal Informatie- en Expertisecentrum): Cross-border extension of the RIEC model operated by RIEC Limburg, enabling cooperation between Belgian, German, and Dutch authorities on organized crime. Directly comparable as a multi-agency coordination platform using the same integrated approach methodology.
• RIEC Rotterdam: Regional RIEC for the greater Rotterdam area, including the Port of Rotterdam. Sister organization with identical mandate, methodology, and partner ecosystem; serves a region with significant port-related organized crime exposure.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/riec-oost-nederland

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about RIEC Oost-Nederland