from 01.09.2004 until now Rostov-na-Donu, Rostov-on-Don, Russian Federation
from 01.09.2014 until now Rostov-na-Donu, Rostov-on-Don, Russian Federation
GRNTI 06.81 Экономика и организация предприятия. Управление предприятием
OKSO 38.02.01 Экономика и бухгалтерский учет (по отраслям)
BBK 65 Экономика. Экономические науки
TBK 7465 Служба безопасности предприятия
The article considers the methodology of risk management for the creation of an effective system of economic security in the conditions of the reorganization of business entities. The importance of a risk-oriented approach in internal audit in the context of a large business merger is grounded. Recommendations are given on the development of a security policy for commercial enterprises of various types of activities by the example of one of the major investment projects in Russia. An algorithm for constructing a new system of economic security model, which includes a number of iterative processes based on innovative methods: derivatives balance integrated risk reports, databases, registered the Russian Federal Service for Intellectual Property, Patents and Trademarks.
economic security, risk, reorganization, economic model, internal audit, merger, acquisition, business process, database.
1. Federal Law "On Security" of 28.12.2010 N 390-FZ. Access mode: http://www.consultant.ru/document/cons_doc_LAW_108546/
2. The National Security Strategy of the Russian Federation, approved by the Decree of the President of the Russian Federation No. 683 of December 31, 2015. Access mode: http://www.consultant.ru/
3. Krokhicheva G.E., Arkhipov EL, Bazdikyan M.Yu., De OA The system of economic security assurance // Internet journal "Naukovedenie" Vol. 9, No. 5 (2017) - 36 p.
4. Krokhicheva G.E., Arkhipov E.L., Ronis A.A., Control in the sphere of economic security // Internet-journal "NAUKOVENIE" Volume 7, issue 6. 2015 - 114 p.
5. Kuznetsov I.N., Business Security. N. Kuznetsov. -3 th ed. -M .: Dashkov and K, 2015. - 416 p.
6. Lileeva L.R., Arkhipov E.L., Selezneva EM, Bazdikyan M.Yu., Kolesnikova AS Counteraction to legalization (laundering) of proceeds from crime and financing of terrorism in the system of economic security No. 2017621511 of December 20, 2017. Official Bulletin of the Federal Service for Intellectual Property, Patents and Trademarks. Computer programs and databases of topology of integrated microcircuits. Moscow: FGU FIPS, 2018.
7. Lileeva L.R., Arkhipov E.L., Sidorenko E.N., Bazdikyan M.Y. u. Internal audit in the economic security system No. 2018620011 of October 31, 2017: Official Bulletin of the Federal Service for Intellectual Property, Patents and Trademarks. Computer programs and databases of topology of integrated microcircuits. Moscow: FGU FIPS, 2018.