Abstract
The article is devoted to the study of the organizational and methodological foundations of ensuring economic security through the mechanism of preventing corporate fraud. The influence of “white-collar” crime at the micro level on the overall economic state of the state is considered. The theoretical aspects of corporate fraud are investigated and generalized. The analysis of existing methods and techniques to assess the risk of their occurrence in a particular enterprise is carried out. The emphasis is placed on the assessment of the external operating environment, considered as a source of potential threats to the company’s security, as well as on the study of the risk of corporate fraud in relation to a particular business entity. The authors propose mechanisms to protect the economic interests of the organization from various threats from the staff, which are essential for maintaining the level of its economic security. The findings on the relationship between corporate fraud and micro-level economic security are not conclusive. This indicates the need for further scientific work on the problem, which will logically continue the problems raised in the article.
Highlights
Economic security is traditionally considered as the most important qualitative characteristic of the economic system, as the most important element of national security [1,2].The strategy of economic security of the Russian Federation, developed for the period up to 2030, requires improving approaches to strengthening security at all levels: international, national, regional/sectoral, as well as at the level of the economic entity and the individual [3].The economic, social, and political situation of the state over the past decade has been rather ambiguous
Some of the existing problems over the past year have worsened under the influence of the global COVID-19 pandemic, which has become a real stress test for the Russian, and for the global economy
The central problem of achieving the set parameters of the state's economic security in these circumstances is the preservation of economic entities that form the core of the country's economic development
Summary
Economic security is traditionally considered as the most important qualitative characteristic of the economic system, as the most important element of national security [1,2].The strategy of economic security of the Russian Federation, developed for the period up to 2030, requires improving approaches to strengthening security at all levels: international (mega-level), national (macro-level), regional/sectoral (meso-level), as well as at the level of the economic entity and the individual (micro-level) [3].The economic, social, and political situation of the state over the past decade has been rather ambiguous. The strategy of economic security of the Russian Federation, developed for the period up to 2030, requires improving approaches to strengthening security at all levels: international (mega-level), national (macro-level), regional/sectoral (meso-level), as well as at the level of the economic entity and the individual (micro-level) [3]. Some of the existing problems over the past year have worsened under the influence of the global COVID-19 pandemic, which has become a real stress test for the Russian, and for the global economy. Such negative conditions cause risks to economic security at the macro, meso, and micro levels. The central problem of achieving the set parameters of the state's economic security in these circumstances is the preservation of economic entities that form the core of the country's economic development
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