Classification and systematization of the threats to financial and economic security of enterprise

Oksana Orlyk
PhD in Economics, Associate Professor, Department of Economic Cybernetics and Information Technology, Odessa National Economics University, е-mail:orox@ukr.net

Cite this article:

Orlyk, O. (2017). Classification and systematization of the threats to financial and economic security of enterprise. Ed.: M. Zveryakov (ed.-in-ch.) and others [Teoretychni aspekty zabezpechennia finansovo-ekonomichnoi bezpeky na pidpryiemstvakh; za red.: М. I. Zveriakova (gol. red.) ta in.], Socio-economic research bulletin; Vìsnik socìal’no-ekonomìčnih doslìdžen’ (ISSN 2313-4569), Odessa National Economic University, Odessa, No. 1 (62), pp. 106–115.

Abstract

The article investigates the essence of the threat in relation to the financial and economic security of enterprise. The characteristic features and signs of threats to lose the financial and economic security are determined. The list of grouping attributes for risks classification and systematization of the threats to enterprises financial and economic security on the principle of taking into account significant differences between different threats is determined. On the basis of scientific approaches synthesis, the actual classification system of financial and economic security threats was formed, which allowed ranking of threats with a view to their most complete and accurate identification when constructing the system of enterprise financial and economic security. Within the framework of the above mentioned classification system, the grouping signs and types of threats to the enterprise financial and economic security that were proposed by the author, were considered.

Keywords

financial and economic security; threats to financial and economic security; classification; threats classification system.

JEL classification: M210;  DOI: https://doi.org/10.33987/vsed.1(62).2017.106-115

UD classification: 336:061.5

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