The relations unshadowing in business activities: the economic and legal factors of security at the macroeconomic level

Implementation of business processes in Ukraine has become more structured in recent years. If previously the only goal was to get the most profitable investment and pay-off in the short term, and the attention to drawbacks and considerable riskiness of these projects was given already in case of their occurrence, now there is another management approach. Thus, the decision to attract additional funds involves a detailed analysis of the potential and existing risks of the project. The management focuses on continuous monitoring of the project implementation. Accordingly, it is necessary to develop an effective mechanism to evaluate an investment project, the effectiveness of its implementation, but from the perspective of the company’s economic security aimed at identifying and diversifying risks.

As such, the accounting system of the enterprise’s economic safety management is presented as to the investment projects execution based on the convergence of budgeting, management, financial accounting and elements of the economic analysis and control. The proposed system of investment project management is based on the definition of responsibility centers during the investment project implementation. The developed plan of actions and methods is aimed at creating effective tools for identifying risk factors and monitoring the investment projects effectiveness. Such a system provides an opportunity to operate an investment project promptly and flexibly, following clearly defined management tasks within the chosen strategy of enterprise’s economic security.

System management of investment project, which is a part of the overall business management, contributes to the achievement of goals set by the company at a given level of risks and financial performance.

The effective management of economic security of financial and banking institutions at the application level is not possible without formulating the conceptual foundations of this process in the research and methodological plane. With that, the management system should take into account the specifics of financial intermediaries, which requires the development of specific research and methodological approaches. The purpose of the study is to generalize the conceptual framework for economic security management of banking and parabanking financial institutions as an integral part of ensuring the economic security of the financial market and financial security of the state. The authors propose an algorithm for managing the system of economic security of banks and other financial institutions, and identify the features, advantages and disadvantages of models for providing economic security. It is proved that managing the economic security system should consider the type of an institution, its size, the adequate personnel availability, and financial, information and material support. Consequently, effective economic security management should ensure its high level, and, therefore, partially solve the problem of regulating banking security, the financial market security, and, as a consequence, the financial security of the country.

The socio-economic situation in Ukraine and lagging in the rate of economic development behind European countries require forming a new economic model that is capable of sustaining the conditions of existing threats and high levels of risk. To this end, the National Security Strategy was adopted, which should create a secure environment for economic development and population well-being. The success and rate of this strategy implementation will significantly determine the dynamics of economic development, and their monitoring and evaluation are the basis for adjusting the reforms that have been initiated in this direction. The purpose of the article is to assess the results of implementation of measures to ensure economic security of Ukraine. The research is based on the methods of analysis and synthesis in the part of the choice of indicators for assessing the economic security; the method of comparative analysis of economic macroindicators; the questionnaire – to identify the business environment perception of changes in economic security occurring in the process of the Strategy implementation. For this purpose, 100 enterprises were interviewed by e-mail and 77 questionnaires were received. In the article, based on the study and generalization of approaches to the assessment of the economic security of the country, the evaluation indicators are chosen and grouped according to various components, which allow analyzing the interim results of the National Security Strategy (economic part) implementation.