The Approach to the Development of Instruments of the Depth Analysis of Foreign Economic Activity of Enterprises

Abstract

The approach to the development of tools for in-depth analysis of foreign business entities was disclosed in the article. In developing this toolkit we propose to apply a system of analysis and management of customs risks. For this it was described levels of risk management in the organs of income and charges: strategic, tactical, and operational. It was determined that in the organization and analysis of foreign business entities appropriate to apply the tools of tactical risk management. A number of activities using tools such as risk indicators, risk profiles, orientation, guidance regarding the officials of the income and charges of analysis, detection and risk assessment certain areas of monitoring and random selection are developing at the tactical level. We propose to develop guidelines for accuracy control areas of origin of goods; monitoring adherence to the declared goods to non-tariff regulation, prohibitions and / or restrictions on movement across the customs border of Ukraine; monitoring compliance with legislation on the protection of intellectual property rights for development of tools for in-depth analysis of foreign business entities.

Authors and Affiliations

Vitalіi Turzhanskyi

Keywords

Related Articles

The Development of Approaches to the Standardization of Performance of Assurance Engagement Other than Audit or Review of Historical Financial Information

The aim of this study is substantiation of the ways of development of national practice of standardization the performance of assurance engagements other than audits or review of historical financial information, determi...

Ways of development of education in the formation of information society

The purpose of the article is to determine the priority of the principles, objectives and directions of development of information education sphere as a mechanism to form a unified educational information environment, in...

Methodical approaches to business process planning in e-commerce

Research of methodological approaches to the planning of business processes in e-commerce was performed in the article. Literature analysis has shown that there is still a number of methodological and theoretical questio...

The Contemporary System of Approaches to the Auditing

The purpose of the research is to elaborate the ways of formation the system of integrated approaches to auditing on the basis of international standards. The basic documents that ensure the audit process have been deter...

The features of formation the mechanism of controlling at the machine-building enterprises

The aim of the article is to develop an algorithm of controlling formation of the mechanism in the system management of machine-building enterprises. The basic principles of formation the mechanism of controlling at the...

Download PDF file
  • EP ID EP354610
  • DOI -
  • Views 83
  • Downloads 0

How To Cite

Vitalіi Turzhanskyi (2015). The Approach to the Development of Instruments of the Depth Analysis of Foreign Economic Activity of Enterprises. Центральноукраїнський науковий вісник. Економічні науки., 27(), 83-88. https://europub.co.uk/articles/-A-354610