FINANCIAL INVESTIGATIONS IN THE SYSTEM OF ENSURING THE ECONOMIC SECURITY OF ORGANIZATIONS

The article examines the key aspects of the concept of «financial investigation», its methodological foundations and its applied significance in modern economic practice. Special attention is paid to the analysis of the conditions under which conducting a financial investigation is appropriate, as well as its objectives, main types and results. As a result of the analysis, it is concluded that financial investigation is an integral element of the economic security system of companies, ensuring the protection of their financial interests and compliance with legislation in the field of finance.

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Publication Details

Journal
EKONOMIKA I UPRAVLENIE PROBLEMY RESHENIYA
Published
2025-01-01
DOI
https://doi.org/10.36871/ek.up.p.r.2025.06.07.008
Primary Topic
Banking, Crisis Management, COVID-19 Impact
Type
article
Field-Weighted Citation Impact
0.00
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article

FINANCIAL INVESTIGATIONS IN THE SYSTEM OF ENSURING THE ECONOMIC SECURITY OF ORGANIZATIONS

Bella B. Tokaeva
EKONOMIKA I UPRAVLENIE PROBLEMY RESHENIYA
Banking, Crisis Management, COVID-19 Impact
article

FINANCIAL INVESTIGATIONS IN THE SYSTEM OF ENSURING THE ECONOMIC SECURITY OF ORGANIZATIONS

Bella B. Tokaeva
article en

Abstract

The article examines the key aspects of the concept of «financial investigation», its methodological foundations and its applied significance in modern economic practice. Special attention is paid to the analysis of the conditions under which conducting a financial investigation is appropriate, as well as its objectives, main types and results. As a result of the analysis, it is concluded that financial investigation is an integral element of the economic security system of companies, ensuring the protection of their financial interests and compliance with legislation in the field of finance.

EKONOMIKA I UPRAVLENIE PROBLEMY RESHENIYAVol. 6/7(159)
Openalex Percentile: Top 74%
Banking, Crisis Management, COVID-19 Impact
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FINANCIAL INVESTIGATIONS IN THE SYSTEM OF ENSURING THE ECONOMIC SECURITY OF ORGANIZATIONS — Bella B. Tokaeva · EKONOMIKA I UPRAVLENIE PROBLEMY RESHENIYA (2025) | TGRS Research Map | TGRS