employee
UDC 33
The article discusses the issues of assessing the reliability of business partners as a condition for ensuring the economic security of the company. The signs of an unscrupulous counterparty are identified, and the components of an integrated approach when building relationships with counterparties are highlighted. The stages of independent and automated verification of business partners have been identified. The stages and features of using automatic services verification in the risk management system and economic security of an enterprise are clarified.
due diligence, costs, counterparty, reliability, economic security
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