Improving a comprehensive methodology for identifying threats to economic security for financial services firms
The study entitled "Improving a comprehensive methodology for identifying threats to economic security for financial services firms" consists of an introduction to the concept of economic security of a firm, an analysis of existing methods for determining the level of economic security and a description of their shortcomings for the analysis of companies engaged in the provision of financial services (insurance and audit firms, banking organizations). As a result of the study, an improved methodology was proposed for determining the level of economic security of a company through 6 indicators in three main and specific areas of activity (information, personnel and financial). A general view of the new methodology is presented through formulas and a table that reflects the threshold values for each security indicator and the way it is calculated. In the personnel and information components, it is proposed to use a risk map before entering the data obtained, in the financial component, it is proposed to focus on standard values, as well as pay attention to the industry average aspect.