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Objectives of the Department of Economic Security

Training programs and research projects implemented by employees of the Department of "Economic Security":

  • Project development on
    • ensuring the economic security of enterprises
    • business planning of reengineering of objects (companies)
  • Training of specialists and advanced training courses in the areas of:
    • forensic accounting expertise
    • forensic tax examination
    • forensic economic examination
    • analysis of the financial and economic activities of the enterprise
  • Development of technical documentation and plans for the implementation of software for monitoring the work of employees of enterprises and organizations (StaffCop) with staff training
  • Consultations on identifying threats to economic security
  • Training of specialists capable to:
    • ensure the economic security of society, the state, the individual and economic entities
    • solve crimes in the field of economics
    • make a forensic expert assessment of the financial and economic activities of enterprises
    • conduct tax audits
    • carry out financial and accounting
    • advise on the identification of threats to economic security
    • develop normative legal acts
    • identify and prevent threats to the security of individuals, society and the state.