The article substantiates the role of financial analysis as a key tool for diagnosing the level of economic security of an organization. Groups of financial indicators of economic security are systematized: indicators of liquidity and solvency, financial sustainability, profitability, business activity, and debt burden...
N. Lashkova· EKONOMIKA I UPRAVLENIE: PROB...· 0 citations
The article substantiates the transition from a regulatory-and-legal to an economic-and-legal approach in making the decision to establish an economic security department (ESD) within an organization. Based on data from international studies (ACFE Report to the Nations 2024, PwC Global Economic Crime and Fraud Survey 2...
N. Lashkova· EKONOMIKA I UPRAVLENIE: PROB...· 0 citations
An author’s matrix of threats «probability × expected damage» is proposed, taking into account industry specifics and providing a transition from qualitative identification of threats to their quantitative prioritization.
N. Lashkova· EKONOMIKA I UPRAVLENIE: PROB...· 0 citations
The article examines the theoretical and methodological foundations and practical approaches to the formation of an integrated system for assessing the economic security of an enterprise, taking into account the specifics of production and technological risks in the context of digital transformation. The article substa...
N. Lashkova· EKONOMIKA I UPRAVLENIE: PROB...· 0 citations
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