In this e-book we present concrete examples of how to operationalize the procedures used by some of the largest players in the Norwegian construction industry.
Work-related crime has become more targeted and organized in recent years. The methods used by offenders vary. Some offenses are difficult to detect.
Examples of this type of crime include:
● undeclared work – failing to pay tax
● social dumping – when workers are subject to poor pay and working conditions
● forced labor
● human trafficking
● tax evasion – giving the authorities false information in order to pay less tax
● money laundering – putting money earned by breaking the law into legitimate business
Source: the Norwegian Police
Fighting work-related crime is a shared social responsibility
With data from Enin, you can:
● Take advantage of the ability to identify relevant companies digitally
● Increase your level of digitalization, freeing up a larger share of your resources for other routines and procedures aimed at sanctioning ever more companies of this kind.
Several alerts give you insight into who you should avoid doing business with. The key is being able to put those alerts to use, so that the "worst offenders" are surfaced for you. All that remains is to start monitoring the events!
Download our e-book here:
