ИНИЦИАТИВНАЯ АУДИТОРСКАЯ ПРОВЕРКА КАК МЕТОД НЕЙТРАЛИЗАЦИИ УГРОЗ ЭКОНОМИЧЕСКОЙ БЕЗОПАСНОСТИ

Abstract

The article examines the essence of the initiative audit and its impact on minimizing threats to economic security on the example of Sberbank PJSC. The audit results of the bank's initiative audits were analyzed, as well as an assessment of the risks identified in the economic security system. Recommendations on neutralizing threats to the bank in such areas as IT technology, management and monitoring of activities are proposed.