RIEC Oost-Nederland
- Company typePrivate
- Founded2009
- HeadquartersEnschede, Netherlands
- Headcount11–50
- GTM typeB2B
- OfferingServices
RIEC Oost-Nederland firmographics
Firmographics- 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
RIEC Oost-Nederland industry classification
Industry- 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
Where RIEC Oost-Nederland is headquartered
LocationHeadquarters
- HQ city
- Enschede
- HQ country
- Netherlands
- HQ region
- Europe
Offices1 record
Markets served
RIEC Oost-Nederland business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Personnel, Operations, Others, Technology or R&D
Revenue model
- 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
RIEC Oost-Nederland product offering
Product offeringCore 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)
Companies that use RIEC Oost-Nederland
Customer profileNamed customers4 records
Segments1 record
Ideal customer profiles3 records
RIEC Oost-Nederland technology and API
TechnologyTechnology focussed No
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
RIEC Oost-Nederland partnerships and signals
Strategic signalPartnerships
Seven partnerships are on record, tiered core and supporting.
- LIEC (Landelijk Informatie- en Expertisecentrum)coreNational 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)coreNine 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)coreLocal 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)corePolice 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)coreThe 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)coreTax 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)supportingLabor 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
RIEC Oost-Nederland competitors and assessment
Company assessmentBroad 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
RIEC Oost-Nederland social profiles
Digital presenceRIEC Oost-Nederland compliance and trust
Trust signalCompliance2 records
RIEC Oost-Nederland financial estimates
Financial estimateRevenue estimate
Valuation estimate
RIEC Oost-Nederland leadership team
Management profileNumber of profiles
RIEC Oost-Nederland funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
RIEC Oost-Nederland M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about RIEC Oost-Nederland
What does RIEC Oost-Nederland do?
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.
Is RIEC Oost-Nederland a public or private company?
RIEC Oost-Nederland is a private company. It is classified as state government owned and is currently operating.
When was RIEC Oost-Nederland founded?
RIEC Oost-Nederland was founded in 2009. It employs 11 to 50 people.
Where is RIEC Oost-Nederland based?
RIEC Oost-Nederland is headquartered in Enschede, Netherlands, in the Europe region.
How does RIEC Oost-Nederland make money?
One revenue line is on record: government Funding.
Who are RIEC Oost-Nederland's main competitors?
Broad incumbents on record are Europol, Nationale Politie (National Police of the Netherlands), FIOD (Fiscale Inlichtingen- en Opsporingsdienst) and Openbaar Ministerie (Public Prosecution Service). Direct peers are LIEC (Landelijk Informatie- en Expertisecentrum), RIEC Den Haag, RIEC Limburg, RIEC Amsterdam-Amstelland, EURIEC (Euregionaal Informatie- en Expertisecentrum) and RIEC Rotterdam.
Does RIEC Oost-Nederland have an API?
No public API is recorded for RIEC Oost-Nederland.
What industry is RIEC Oost-Nederland in?
RIEC Oost-Nederland's product category is Public Safety Intergovernmental Coordination. Its primary akta.pro industry code is BPAIADAN, Interagency/International Information Exchange & Cooperation, with a secondary code of BPAHAFAD, Internal Audit & SOX/ICFR Advisory. Its NAICS code is 922.