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https://doi.org/10.22250/jasu....
Article . 2020 . Peer-reviewed
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EXPERT-ANALYTICAL INSTRUMENTATION COMPLIANCE CONTROL

ЭКСПЕРТНО-АНАЛИТИЧЕСКИЙ ИНСТРУМЕНТАРИЙ КОМПЛАЕНС-КОНТРОЛЯ
Authors: VILENA ANATOLYEVNA YAKIMOVA;

EXPERT-ANALYTICAL INSTRUMENTATION COMPLIANCE CONTROL

Abstract

The article presents the directions of development of the methodology of compliance control as one of the forms of control and audit activities of organizations. A system of expert-analytical methods and tools is proposed, a feature of which is the grouping of methods by types and functions of compliance control. In the course of the study, it was found that analytical indicators play the role of indicators indicating possible risks of violation of regulatory legal acts, and make it possible to quickly predict and assess the financial losses of an organization.

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    popularity
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    Top 10%
    influence
    This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
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selected citations
These citations are derived from selected sources.
This is an alternative to the "Influence" indicator, which also reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Citations provided by BIP!
popularity
This indicator reflects the "current" impact/attention (the "hype") of an article in the research community at large, based on the underlying citation network.
BIP!Popularity provided by BIP!
influence
This indicator reflects the overall/total impact of an article in the research community at large, based on the underlying citation network (diachronically).
BIP!Influence provided by BIP!
impulse
This indicator reflects the initial momentum of an article directly after its publication, based on the underlying citation network.
BIP!Impulse provided by BIP!
3
Top 10%
Average
Average
bronze