Th e article discusses methodological approaches to assessing economic security, as well as their transformation in modern conditions. According to the authors, the trend towards an increase in economic crimes in the future will continue, and the damage from them will increase, which raises the question of the development (adjustment) of appropriate models and preventive measures, to which the authors include, fi rst of all, regular monitoring of the information field and the dynamics of accounts receivable.
economic security of the company, threats to economic security, verifi cation of counterparties, accounts receivable, raiding
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