Publications

Forward-looking risk assessment of profit-motivated offences in working life for the period 2025 to 2028, focusing on key trends and priority areas.

Thematic analysis of how public registers are misused through shell companies, identity fraud and false information.

Thematic analysis of wage theft and unpaid wages, how it affects workers and what characterises the businesses behind it.

Thematic analysis of challenges in public procurement and the risk that non-compliant or criminal suppliers are awarded contracts.

Value-chain analysis of the aquaculture and fisheries sector, focusing on risks of regulatory breaches, profit-motivated crime and challenges for supervision…

Situation report giving a consolidated status picture of labour-market crime in Norway in 2020, across the cooperating agencies.

Thematic analysis of fraud targeting Norwegian businesses, describing common modi operandi, vulnerabilities, and consequences for the private sector.

Thematic analysis of how criminal actors establish themselves in the Norwegian labour market and exploit businesses, employees and public schemes.

Thematic analysis considering how the sanctioning system against labour-market crime can become more effective and achieve greater combined impact.

Threat assessment analysing how newer payment services can be exploited for money laundering, fraud and other profit-motivated crime.

Background document providing a broad overview of newer payment services and how they may be exploited in profit-motivated crime.