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FINANCIAL AND ECONOMIC SAFETY OF ECONOMIC AGENTS

Abstract

The article discusses the sources of error of the indicators and tests of the security of economic agents, the mechanisms, which make them inadequate are identifi ed. A new scientifi c and methodological approach to creating the information systems for identify security threats of economic agents, which based on the equilibrium theory of random processes is proposed. In particular, we performed a review of the literature, which allows to draw the following main conclusions: fi rst, there is no shortage in the number and variety of indicators and tests, no diffi culties in the development of new, able to take into account the specifi c characteristics of each economic agent in specifi c circumstances; secondly, all the indicators and tests (at least the ones that we have found in the press) do not take into account the impact on the emergence of threats to fi nancial bubbles, money laundering, fi nancial terrorism, systematic or intentional distortion of statistical reporting, the use of virtual currencies and online games to move the capital; third, all indicators and tests ignore the infl uence of psychology on the behavior of economic agents, in particular, the real and subjective risks and methodical features of the calculation of economic indicators. We propose in this article a new methodological apparatus, which allows to consider all the sources of threats and reduce the error of the indicators in the form of intervals of uncertainty, and in the form of offset of the indicators. 

About the Authors

V. I. Avdiysky
Financial university, Moscow
Russian Federation
Doctor of Jurisprudence, professor, dean of faculty „Risk analysis and economic security”


V. M. Bezdenezhnyh
Financial university, Moscow
Russian Federation
Doctor of Economics, professor, head of the department „Risk analysis and economic security”


V. E. Liechtenstein
the All-Russian scientifi c research institute of problems of computer facilities and informatization, Moscow
Russian Federation
Doctor of Economics, professor, head of department


G. V. Ross
Financial University, Moscow
Russian Federation
Doctor of Economics, professor, professor of „System Analysis and Modelling of Economic Processes” chair


K. I. Solodovnikova
Financial University, Moscow
Russian Federation
Manager of educational laboratory „Health and safety” of „Risk Analysis and Economic Security” chair


References

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Review

For citations:


Avdiysky V.I., Bezdenezhnyh V.M., Liechtenstein V.E., Ross G.V., Solodovnikova K.I. FINANCIAL AND ECONOMIC SAFETY OF ECONOMIC AGENTS. Finance: Theory and Practice. 2015;(5):40-50. (In Russ.)

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ISSN 2587-5671 (Print)
ISSN 2587-7089 (Online)