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Stop undermining crime

Don't look away

Undermining is doing business that does not comply with the rules and laws of an organization or a country and thus damages the structure and objectives of that organization or country. Undermining activities can disrupt the balance in society, by carrying out illegal trade, money laundering, tax evasion, infiltration into organizations and governance.
The question is; Why! Why are people undermining the well-developed polity that we have built over many years? An exploration has shown that it is mainly about earning (extra) money in order to improve the financial position. Self-worth or self-interest prefers social interests.
Recognizing and combating undermining activities is a process of making choices and setting priorities. On the one hand, the black money (informal money) economy is an important pillar in national financial management, on the other hand, we all know that this economy violates all agreed rules. Eliminating this informal money circuit is almost impossible, a large part of our economy depends on it. It is not about the small retailer who receives money informally, it is mainly about the organized groups that manufacture and trade drugs, that commit welfare fraud, that put pressure on individuals to be illegal.

Infographic subversion

Measures against undermining in logistics chains

Go to battle
  • Physical
    • Close outside with fencing, preliminary investigation and security
    • Tighten physical and virtual admission policy
    • Use proven and certified technological resources
  • Detection
    • Place and use multiple sensors (image, sound, smell, ...)
    • Learn and recognize deviant patterns (automatically)
    • Create a continuous image (mapping, UAVs)
  • Information
    • Analyse logistics data and compare with data from detection equipment
    • Analyse open and closed data also in periphery (outside)
    • Find algorithms and apply artificial intelligence
  • Co-creation
    • Strengthen networks and make clear agreements with all stakeholders
    • Make agreements about the exchange of data, knowledge and information
    • Also set clear protocols and frameworks of standards in the event of escalation
  • Sociology and en psychology
    • WWork on awareness by influencing behavior and culture
    • Design crime deterrent techniques
    • Educates, trains, communicates and disseminates results
  • Active
    • Connect and Build Overview ‑ Insight ‑ Support > Make an impact
    • Observe, Orientate, Decide and Act (over and over)
    • Check, evaluate and keep pushing
Go to battle

Knowledge sharing

Sharing information

Innovation challenges

Innovation topics
  • Think big, because organized crime is a big phenomenon;
  • Know that organized crime crosses borders;
  • Collaborate, connect databases;
  • Be aware that this is very dangerous economically.