Open AccessForenzik as a means of ensuringfinancial stability of the state
Author(s) -
Yu. .. Kapriyan,
Ирина Толмачева
Publication year - 2021
Publication title -
sibirskaâ finansovaâ škola
Language(s) - English
Resource type - Journals
ISSN - 1993-4386
DOI - 10.34020/1993-4386-2021-3-69-72
Subject(s) - futures studies , commonwealth , audit , quarter (canadian coin) , state (computer science) , context (archaeology) , flow of funds , financial stability , financial crisis , political science , economics , business , accounting , macroeconomics , computer science , law , financial system , paleontology , archaeology , algorithm , artificial intelligence , biology , history
The article substantiates the need for the development of the financial services market in the field of foresight, the relationship between the foresight and the financial stability of the flow of economic processes in society is noted. It is pointed out that in the conditions of the crisis, the number of economic crimes committed is increasing and the importance of the use of preventive measures is emphasized. Based on the generalization of the approaches of many researchers to the definition of the concept of "preventive", the authors formulate their original definition. The experience of providing the big four audit and consulting companies with the services of a forecaster is briefly described. Particular attention is paid to the results of the Global Review of Economic Crimes for 2018 and 2019 relative to large companies and continents, the Review of the state of Crime in the member States of the Commonwealth of Independent States in the first quarter of 2020, as well as the Report of Positive Technologies on cyber threats in 2020, which are analyzed and systematized by the authors in the context of the subject of this article.