THE ETHAPOLOGY OF ASSESSMENT OF THE ENTERPRISE ECONOMIC SECURITY LEVEL BY RISK-ORIENTED METHODS OF CRIMINAL ANALYSIS
Abstract
Purpose. The aim of the article is development and substantiation of the ethology of assessing the level of economic security of enterprises by risk-oriented methods of criminal analysis of offenses for the assignment of fraudsters their assets. Methodology of research. General scientific and special methods of economic research are used in this research, in particular: a systematic approach – in studying the ethology of assessing the level of economic security of enterprises by risk-oriented methods of criminal analysis of offenses for the appropriation of fraudsters their assets; inductions and deductions – to identify the problematic issues of criminal analysis of offenses against the assignment of the fraudster assets of the companies; the logical method has become a fundamental basis in determining the sequence of criminal analysis of offenses against the assignment of the financial assets of the companies by the risk-oriented methods; graphic – for a visual presentation of the ethology of criminal analysis of offenses against the assignment of fraudster assets of companies by risk-oriented methods. Findings. The ethology of assessing the level of economic security of enterprises based on risk-oriented methods of criminal analysis of offenses for the assignment of fraudster assets of companies is substantiated. Originality. Theoretical aspects of assessing the level of economic security of enterprises by risk-oriented methods of criminal analysis of offenses for the assignment of fraudster assets by companies based on the FATF methodology for assessing money laundering risks. Practical value. The presented theoretical findings are of particular practical importance, since the criminal law analysis of offenses against the assignment of fraudsters by the assets of companies by risk-oriented methods will depend on its effectiveness and timeliness of measures to prevent the emergence of threats, reduce the level of vulnerability of enterprises and mitigate the consequences caused by the appropriation companies of fraudster.
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