The article is devoted to the development of a methodology for assessing the economic situation of industries in Russia. For the analysis, it is proposed to use the calculated values of the integral indicator of the economic state according to the data of large organizations of Russia in five industries; mechanical engineering, fuel industry, chemical industry, metallurgical industry and electric power industry. The methodology allows us to draw a conclusion about the change in the economic state of the industry in dynamics and in comparison with each other.
Economic crimes are understood as socially dangerous actions or inaction that threaten the financial security of the country and entail responsibility in accordance with the Criminal Legislation of the Russian Federation for violating the procedures established in accordance with the law for the distribution, consumption and production of goods and services. The fight against this type of crime is one of the main tasks. This type of crime violates the economic integrity of the country, promotes the development of corrupt relations and shadow markets, thereby undermining the economic stability of Russia. The fight against economic crime and ensuring economic security are at the heart of the activities of law enforcement agencies. This is confirmed by the materials of the expanded meeting of the Board of the Ministry of Internal Affairs of Russia held in 2020. According to the data of the meeting under consideration, in 2019, almost 89 thousand crimes in the economic sphere were recorded by the internal affairs bodies in our country, which accounted for 85% of the total number of this category of crimes detected by all law enforcement agencies of the country. Law enforcement and supervisory authorities take measures to protect against crimes against budgetary and extra-budgetary funds, the implementation of national and state plans corruption.
The article is devoted to the effective application of artificial intelligence models in various fields, including in the field of assessing the economic condition, which can increase the speed of data processing, deepen the degree of data analysis and reduce labor costs, thereby increasing the effectiveness of monitoring the economic condition of organizations. To predict the economic state of an organization, you can use the mathematical theory of catastrophes, which is a research program for studying and predicting the instability of various systems.
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