title: ÐÑÐ¾Ð²ÐµÑÐºÐ° Ð±Ð»Ð°Ð³Ð¾Ð½Ð°Ð´ÐµÐ¶Ð½Ð¾ÑÑÐ¸ ÐºÐ¾Ð½ÑÑÐ°Ð³ÐµÐ½ÑÐ¾Ð² Ð² ÑÐ¸ÑÑÐµÐ¼Ðµ Ð¾Ð±ÐµÑÐ¿ÐµÑÐµÐ½Ð¸Ñ ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ¾Ð¹ Ð±ÐµÐ·Ð¾Ð¿Ð°ÑÐ½Ð¾ÑÑÐ¸ Ð¿ÑÐµÐ´Ð¿ÑÐ¸ÑÑÐ¸Ñ (Ð½Ð° Ð¿ÑÐ¸Ð¼ÐµÑÐµ ÐÐÐ Â«ÐÑÐ¸Ð´Ð°ÑÐ¾ ÐÑÑÐ¿Ð¿Â»)
title: Ð²ÑÐ¿ÑÑÐºÐ½Ð°Ñ ÐºÐ²Ð°Ð»Ð¸ÑÐ¸ÐºÐ°ÑÐ¸Ð¾Ð½Ð½Ð°Ñ ÑÐ°Ð±Ð¾ÑÐ° ÑÐ¿ÐµÑÐ¸Ð°Ð»Ð¸ÑÑÐ°
titleType: Subtitle
title: Verification of the reliability of contractors in the system of ensuring the economic security of the enterprise (on the example of jsc Iridato group)
Creators: name: Ð¢Ð¾Ð»ÑÑÐ¸ÐºÐ¾Ð²Ð°, ÐÐºÐ°ÑÐµÑÐ¸Ð½Ð°
Publisher: name: Ð¡Ð°Ð½ÐºÑ-ÐÐµÑÐµÑÐ±ÑÑÐ³ÑÐºÐ¸Ð¹ Ð¿Ð¾Ð»Ð¸ÑÐµÑÐ½Ð¸ÑÐµÑÐºÐ¸Ð¹ ÑÐ½Ð¸Ð²ÐµÑÑÐ¸ÑÐµÑ ÐÐµÑÑÐ° ÐÐµÐ»Ð¸ÐºÐ¾Ð³Ð¾
Year: 2024
Subjects: ÐºÐ¾Ð½ÑÑÐ°Ð³ÐµÐ½Ñ
Ð¿ÑÐ¾Ð²ÐµÑÐºÐ° ÐºÐ¾Ð½ÑÑÐ°Ð³ÐµÐ½ÑÐ¾Ð²
ÑÐºÐ¾Ð½Ð¾Ð¼Ð¸ÑÐµÑÐºÐ°Ñ Ð±ÐµÐ·Ð¾Ð¿Ð°ÑÐ½Ð¾ÑÑÑ
Ð¼ÐµÑ Ð°Ð½Ð¸Ð·Ð¼ Ð¿ÑÐ¾Ð²ÐµÑÐºÐ¸ ÐºÐ¾Ð½ÑÑÐ°Ð³ÐµÐ½ÑÐ¾Ð²
Ð±Ð»Ð°Ð³Ð¾Ð½Ð°Ð´ÐµÐ¶Ð½Ð¾ÑÑÑ ÐºÐ¾Ð½ÑÑÐ°Ð³ÐµÐ½ÑÐ¾Ð²
counterparty
counterparty verification
economic security
counterparty due diligence mechanism
counterparty due diligence

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description: The purpose of the work is to study the existing mechanisms for due diligence of counterparties, to conduct analysis of the PJSC Iridato Group operating due diligence mechanism, as well as to develop and propose recommendations for improving this mechanism. The following tasks were solved: - Interpretation of theoretical and regulatory considerations of counterparty due diligence was given; - Analysis of different methods of counterparty due diligence was given; - Iridato Group PJSC business description was given; - Analysis of the external and internal environment of PJSC Iridato Group was conducted; - Analysis of the PJSC Iridato Group operating mechanism for ensuring economic security relating to counterparties communication was conducted; - Economic security risks of PJSC Iridato Group related to counterparties communication were identified; - Recommendations on promotion and development of the mechanism for counterparties due diligence of PJSC Iridato Group were developed. The relevance of the topic is conditioned upon the fact that counterparty due diligence is one of the most important components of the economic security of the enterprise. Currently, companies work collaboratively in the market, and the choice of an unreliable business partner can cause critical damage to the organization, both material and nonpecuniary. National information resource of financial statements was used conduct analysis of the financial condition, and the MS Office package (Excel) was used to calculate and conduct analysis of the data. The sources of information were counterparties communication legal and regulatory framework, national and foreign articles, teaching aids and Internet resources. Counterparties due diligence mechanism has been proposed with a view to improve the economic security system of PJSC Iridato Group.