scholarly journals RAIDING IN UKRAINE – A THREAT TO THE ECONOMIC SECURITY OF ENTERPRISES

2020 ◽  
Author(s):  
Nataliy Zgadova ◽  
◽  
Lidiy Rogatina ◽  
Vitaliy Gubko ◽  
◽  
...  
Keyword(s):  
Market Economy ◽  
Negative Impact ◽  
Economic Security ◽  
The State ◽  
Information Support ◽  
Soviet Period ◽  
Information Warfare ◽  
Law Enforcement Agencies ◽  
Industrial Enterprises ◽  
Main Components

Given the formation of a market economy in Ukraine, which is based on small and medium-sized businesses, the question of their economic security, because economic security is one of the main components of the needs of not only the state, various associations, but also individual enterprises. Therefore, it is very important to have effective tools to protect enterprises from the information support. With the intensive spread of crises in Ukraine's economy, financial and political instability, increased competition and the negative impact of environmental factors, the problem of financial and economic security of the enterprise has become especially important, namely in the manifestation of information warfare and raids on enterprises of various forms of ownership. Economic information is considered as the main factor of effective activity of the enterprise in the conditions of market economy. Until the early 1990s (Soviet period), domestic enterprises, in particular agro-industrial enterprises, felt virtually no risk in their activities, as they were state-owned and bound by government contracts. In turn, the state interests in the field of economy were strictly protected by law enforcement agencies and special services. Now the situation has changed dramatically. Any business entity, regardless of the size of its working assets, is surrounded by a variety of risks, and therefore vulnerable to various raider attacks, which can instantly destroy financial and material resources. At the same time, the state structures that are supposed to defend entrepreneurship do not actually operate. In today's economic system, one of the most important tasks of economic security of the enterprise was the preservation of its property, resistance to raiding – forceful, unscrupulous seizure of someone else's property. This phenomenon has become a real threat to the economy as a whole, destroying domestic business, entrepreneurship and production, increasing tensions in the economic space of the country, as almost any company can be the object of a raider attack. Therefore, we can say that the problem of raiding in today's market conditions is quite relevant and threatens the economic security of enterprises and must be addressed immediately.

scholarly journals ESSENTIAL CHARACTERISTICS OF THE ECONOMIC SECURITY OF THE STATE AND ITS MAIN COMPONENTS

World Science ◽  
2019 ◽  
Vol 3 (11(51)) ◽  
pp. 4-8
Author(s):  
Golovko Vladyslav
Keyword(s):  
Hierarchical Structure ◽  
National Economy ◽  
Negative Impact ◽  
Economic Security ◽  
The State ◽  
Historical Aspects ◽  
The Hierarchical Structure ◽  
Main Components ◽  
High Level ◽  
Social Demographic

The historical aspects of the development of economic security are considered. The hierarchical structure of economic security was formed according to the results of the study. Each level is characterized separately. The essence of the concept of “economic security of the state” has been defined. Economic security of the state should be understood as such a condition of the national economy, in which it is possible to provide a high level of protection of the interests of each of its subjects from the negative impact of external and internal threats. The main components of the economic security of the state are identified, which include: financial, social, demographic, innovative, investment, food, energy and technological. The process of achieving a high level of economic security of the state by ensuring security for each of its components is presented.

Corporate culture as a driver of the corporate security of foreign military-industrial enterprises

2020 ◽  
Vol 16 (12) ◽  
pp. 2363-2380
Author(s):  
S.B. Zainullin ◽  
O.A. Zainullina
Keyword(s):  
Corporate Culture ◽  
Economic Security ◽  
The State ◽  
Industrial Complex ◽  
The European Union ◽  
Corporate Security ◽  
Industrial Enterprises ◽  
The Core ◽  
The Usa ◽  
The Military

Subject. The military-industrial complex is one of the core industries in any economy. It ensures both the economic and global security of the State. However, the economic security of MIC enterprises strongly depends on the State and other stakeholders. Objectives. We examine key factors of corporate culture in terms of theoretical and practical aspects. The article identifies the best implementation of corporate culture that has a positive effect on the corporate security in the MIC of the USA, the United Kingdom, the European Union, Japan ans China. Methods. The study employs dialectical method of research, combines the historical and logic unity, structural analysis, traditional techniques of economic analysis and synthesis. Results. We performed the comparative analysis of corporate culture models and examined how they are used by the MIC corporations with respect to international distinctions. Conclusions and Relevance. The State is the main stakeholder of the MIC corporations, since it acts as the core customer represented by the military department. It regulates and controls operations. The State is often a major shareholder of such corporations. Employees are also important stakeholders. Hence, trying to satisfy stakeholders' needs by developing the corporate culture, corporations mitigate their key risks and enhance their corporate security.

scholarly journals Methods of interaction of the state border service of Ukraine with other law enforcement authorities

2021 ◽  
Vol 66 ◽  
pp. 123-128
Author(s):  
I.I. Baidyuk
Keyword(s):  
Law Enforcement ◽  
Legal Regulation ◽  
The State ◽  
Information Support ◽  
Universal Method ◽  
Coordination Control ◽  
Illegal Migration ◽  
Law Enforcement Agencies ◽  
Economic Methods ◽  
Forecasting Method

The article is devoted to defining the concept and methods of interaction of the State Border Guard Service of Ukraine with other law enforcement a. The meaning of the concept of "methods" is revealed. It is proposed to understand the methods of interaction of the State Border Guard Service of Ukraine with other law enforcement agencies as a set of tools used by these entities within the current legislation to organize and maintain relations between them to ensure border security, prevent smuggling, illegal migration and transnational crime. Features of such administrative methods of management as regulatory, administrative and normative are considered. It is noted that regulatory methods take place in the interaction of the State Border Guard Service of Ukraine with other law enforcement authorities. It is determined that persuasion as a universal method of management in the interaction of the State Border Guard Service of Ukraine with other law enforcement authorities is absent, and an example of the method of coercion is liability for non-compliance with acts of the State Border Guard Service of Ukraine. Such organizational methods in interaction of the State Border Guard Service of Ukraine with other law enforcement authorities as planning, forecasting, method of information support, method of decision making, methods of organizing the implementation of decisions and monitoring their implementation, methods of instructing and work with personnel are singled out. Emphasis is placed on economic methods in the interaction of the State Border Guard Service of Ukraine with other law enforcement authorities. The results of the survey show the problems in the use of methods of legal regulation, prohibitions, coercion, coordination, control in the management of the State Border Guard Service of Ukraine, which affect the effectiveness of its interaction with other law enforcement authorities and should be studied separately.

Economic expertise as a tool to counter the shadow economy

2021 ◽  
pp. 131-136
Author(s):  
С.В. Банк ◽  
В.Ф. Вакуленко
Keyword(s):  
Shadow Economy ◽  
Negative Impact ◽  
Economic Security ◽  
The State ◽  
Large Percentage ◽  
Economic Situation ◽  
Public Finances ◽  
Economic Relations ◽  
Current State ◽  
Almost All

Теневая экономика проникает практически во все экономические сферы жизнедеятельности общества. Она включает в себя различные экономические отношения, которые находятся за рамками закона в областях производства, потребления, обмена и распределения. Воспрепятствование теневой экономике, предстающей одной из базовых угроз экономической безопасности страны, есть необычайно актуальное явление в настоящее время. Современное состояние сектора теневой экономики в России весьма динамично развивается, что влечет за собой негативное воздействие на социально-экономическое положение государства. В основном, это относится к представителям малого и среднего бизнеса, который занимается предоставлением услуг и производством разнообразных товаров. Актуальность избранной тематики заключается в том, что сейчас в России большой процент теневых доходов, тогда, как эти деньги могли быть направлены на становление и развитие МСП, особенно во времена обостренной пандемии, что позволило бы минимизировать экономическую напряженность и нарастить результативность государственных финансов. The shadow economy penetrates almost all economic spheres of society. It includes various economic relations that are outside the scope of the law in the areas of production, consumption, exchange and distribution. The obstruction of the shadow economy, which appears to be one of the basic threats to the economic security of the country, is an extremely relevant phenomenon at the present time. The current state of the shadow economy sector in Russia is developing very dynamically, which entails a negative impact on the socio-economic situation of the state. This mainly applies to representatives of small and medium-sized businesses that provide services and produce a variety of goods. The relevance of the chosen topic lies in the fact that now there is a large percentage of shadow income in Russia, while this money could be used for the formation and development of SMEs, especially during times of an acute pandemic, which would minimize economic tension and increase the effectiveness of public finances.

scholarly journals THE INFLUENCE OF THE SHADOW ECONOMY ON THE SOCIO-ECONOMIC DEVELOPMENT OF UKRAINE

2021 ◽  
Author(s):  
Yuliia Romanovska ◽  
Lily Strapachuk
Keyword(s):  
Economic Development ◽  
Shadow Economy ◽  
Negative Impact ◽  
Economic Security ◽  
The State ◽  
State Budget ◽  
Socio Economic Development ◽  
High Inflation ◽  
High Level ◽  
The Impact

The article considers the approaches to the interpretation of the category "shadow economy", which causes a variety of approaches to assessing the impact of the shadow economy on the socio-economic development of Ukraine. The spread of the pandemic and the complication of economic conditions, formed as a result of the introduction of forced restrictive measures, have led to the growth of the shadow economy in Ukraine. The index of shadowing of the economic sphere in relation to the inflation index and the level of the state budget deficit has been studied. The factors that led to the shadowing of the economy and caused the growth of the share of the shadow sector in the economy of Ukraine are highlighted. The main components of shadow employment are identified. Business entities operating in the shadow sector have significantly more competitive advantages and much higher efficiency than legally operating businesses. As a result, such enterprises are an obstacle to the flow of funds to the budgets of all levels of the country, and as a consequence, have a negative impact on socio-economic development in general. In recent years, state budget expenditures have been growing too slowly, which indicates a high level of shadowing of the economy in conditions of high inflation and, consequently, negatively affects the socio-economic security of society. Budget expenditures are closely linked to public policy, which allows the state to curb the level of economic shadowing through measures to reform relevant areas. It is investigated that the State budget expenditures grow too slowly, which indicates a high level of shadowing of the economy in conditions of high inflation. The paper substantiates the reasons for the growth of the shadow economy and identifies the main measures to reduce shadow employment, the manifestations of which are the deformation of social and economic institutions of the state. The de-shadowing of the economy provides citizens with the right to social protection, in the form of social guarantees in case of unemployment, temporary incapacity for work, accidents or occupational diseases during official work, pensions, etc.

scholarly journals Security audit as an efficient component for development of the enterprise

2018 ◽  
Vol 20 (86) ◽  
pp. 34-38
Author(s):  
S. M. Honcharuk ◽  
N.P. Moroz
Keyword(s):  
Information Provision ◽  
Economic Security ◽  
Scientific Article ◽  
Economic Activities ◽  
Security Audit ◽  
Law Enforcement Agencies ◽  
Independent Expert ◽  
Economic Sphere ◽  
Main Components ◽  
Market Relations

The purpose of this scientific article is to find a complex solution of the implementation the security audit at the enterprise by developing theoretical and practical recommendations based on the principles of socially oriented economy. It should be focused on the information provision for the system of economic security of the enterprise. This scientific article deals with the creation of security audit at the enterprise. The authors considered the basic principles of the theory of economic security of the enterprise and researched its evolution. An analysis of the current state of the fight against offenses in the economic sphere was carried out. The prospects for implementing of the security audit were determined. Theoretical and practical elaborations in this field that have been used effectively in conditions of the market relations, combined with legal and socio-technological features of Ukraine may open new opportunities for the searching of more perfect models of security audit at the enterprises. Methodological basis of the research are scientific and empirical methods of investigation of the security audit based on the use of accounting and analytical technologies. Such methods as analysis, synthesis, comparison, historical, dialectical and statistics have been used for the exploring of this complex process. The authors provided the statistical data, which confirms not effective way of working of law-enforcement agencies related to the crimes in economic sphere. This may threaten the economic security of our state. On the basis of the study, relevant conclusions and generalizations were made. The security audit will help to identify and minimize commercial, financial and other risks in the management of the enterprise in a timely manner. This article justifies the necessity of implementing of the security audit, as an independent expert (auditor) who performs the audit of production, financial and economic activities. There were determined the main components of conceptual model of security audit at the enterprise. It should include the following elements: the purpose of the audit, methods of audit, its object and subject, assessment of the integrated security systems and subsystems of the enterprise; a mechanism to identify threats in the security audit and quality control of it.

scholarly journals MARKET UPDATE IN POST-SOVIET KAZAKHSTAN

2021 ◽  
Vol 69 (2) ◽  
Author(s):  
Anar Mami ◽  
Keyword(s):  
Economic Development ◽  
Market Economy ◽  
The State ◽  
Soviet Period ◽  
Market Reforms ◽  
Private Ownership ◽  
Current Crisis ◽  
Mixed Economy ◽  
The Past ◽  
Post Soviet Period

The article examines the results of market reforms in Kazakhstan in the post-Soviet period, comparing the past and present. For 30 years, the market economy has decided only some of the most pressing issues of the economy. The full transition to private ownership, which began in the 1990s, is already in its infancy. To get out of the current crisis in Kazakhstan, it is necessary to change the direction of economic development. The state must take responsibility for these changes. The result in the country should be a model of mixed economy, offering different forms of ownership. At the same time, the state must control the spheres that facilitate the lives of people and play a key role in the security of the country.

scholarly journals Algorithms for countering economic crimes and assessing the level of threats to economic security in the context of strategic management

2020 ◽  
Vol 81 (4) ◽  
pp. 280-290
Author(s):  
S. P. Khrustaleva ◽  
K. S. Krivyakin ◽  
M. S. Lutsenko ◽  
O. O. Shendrikova
Keyword(s):  
Economic Activity ◽  
Internal Audit ◽  
Economic Security ◽  
The State ◽  
Economic Crime ◽  
Industrial Enterprises ◽  
Four Levels ◽  
Business Entities ◽  
Functional Components ◽  
Economic Crimes

Crimes in the field of economic activity have become so common in society that crime in the economy has become the norm in the behavior of business entities. Economic crime in Russia at the present stage has reached such a scale that it really threatens the national security of the state. All this requires a detailed study of the individual elements of a crime in the sphere of economic activity and determination of methods for preventing economic crimes. Ensuring the economic rule of law is a guarantee of ensuring the economic security of the state in the future. Economic crimes committed at enterprises of various patterns of ownership are considered. The main type of economic crime is the misappropriation of assets (property), bribery and corruption are in second place, and finally, the third type of common economic crime in 2019 is procurement fraud. The amount of damage from economic crimes in large enterprises ranges from 100 thousand to 1 million US dollars. The main tools for detecting economic crimes in Russia are: the activities of the internal audit and economic security services; information technology protection and financial security of the enterprise; reporting suspicious transactions; the activities of the enterprise to manage the risks of losses from fraud. It is proposed to identify four levels of economic security of the enterprise: critical, low, medium and high. The optimality of the processes for managing economic and information security of PJSC VASO was assessed, which made it possible to single out the main functional components of the overall security of industrial enterprises. A comprehensive assessment of the level of economic threats of PJSC “VASO” as of 2019 was carried out.

scholarly journals TRANSFORMATION PROCESSES IN THE SYSTEM OF PROVIDING ECONOMIC SECURITY OF INVESTMENT ACTIVITIES OF INDUSTRIAL ENTERPRISES

2019 ◽  
Vol 5 (2) ◽  
pp. 18 ◽  
Author(s):  
Nataliia Havlovska ◽  
Yevhenii Rudnichenko ◽  
Ihor Lisovskyi
Keyword(s):  
Negative Impact ◽  
Economic Security ◽  
Security System ◽  
Investment Activity ◽  
Military Conflict ◽  
Industrial Enterprises ◽  
The Military ◽  
Transformation Processes ◽  
Practical Implications

The article objective is identifying the main transformational processes affecting the economic security of investment activities of industrial enterprises, which are the guarantee to their long-term development and the formation of a program for the transformation of the economic security system of enterprises in order to protect investment activity from the negative impact of changes in the external and internal environment. Methodology. The research is based on analytical materials and results of the evaluation of the dynamics of world investments for 2017 and statistical information concerning direct investments from different countries of the world in Ukrainian economics. The main postulates of the institutional theory are also used to characterize institutional changes in Ukraine for detailing their impact on the economic security of the investment activity of Ukrainian industrial enterprises. Results. The research results indicate negative tendencies in the sphere of investment both for the country as a whole and for particular economic entities. This is caused by the military conflict in the East of the country and investors’ distrust to the institutional component of the functioning of the domestic economy. This situation indicates the need to introduce changes in the system of economic security of domestic enterprises. Practical implications. The authors developed the program for the transformation of the economic security system of enterprises, taking into account the actual needs for ensuring the economic security of their investment activity. Value/originality. After transformations implementation, the economic security system of enterprises receives new characteristics and allows mitigating relevant threats with different efficiency level.

scholarly journals Particular types of economic dysfunctions: economic and legal mechanisms of counteraction

2020 ◽  
pp. 87-95
Author(s):  
Stanislav Chebotarev ◽  
Alexey Petryanin
Keyword(s):  
Russian Federation ◽  
National Economy ◽  
Negative Impact ◽  
Economic Security ◽  
The State ◽  
Economic Relations ◽  
Bona Fide ◽  
The Russian Federation ◽  
Prompt Response

The article examines the most harmful particular types of economic dysfunctions that significantly undermine the economic security of the Russian Federation. Using the method of deduction and retrospective technique, their negative impact on the micro- and macroeconomic development of the national economy is presented. The following forms of economic dysfunctions are proposed for consideration: inflation, dollarization and capital outflow. Demonstrated are the economic and legal mechanisms of counteracting them, indicating the progressive decriminalization and economic recovery. New types of economic dysfunctions have been identified that require a prompt response from the state and bona fide participants in economic relations.

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