Innovations Of Contractor Checking Using The Globas Information And Analytical System

V. V. Skobelev
2020 unpublished
This article is dedicated to the field of contractor checking for reliability, search tools and techniques that are based on innovative solutions for effective evaluation of business partner. This article discusses the concept of unreliable companies, assesses the importance of cooperation risk assessment, available company's economic security system that identifies signs of cooperation risks, algorithms, methods and tools for contractor checking. This article discusses contractor checking
more » ... actor checking methods proposed by the state in regulatory legal acts and letters of the Federal Tax Service, evaluates their effectiveness in assessing the contractor's reliability. The authors believe that the analysis of potential business partner may be done faster and more efficiently using information systems. As example, this article discusses the use of the Globas Information Analytical System. The system effectiveness is assessed by checking a conditional contractor, evaluating aspects of its activities, identifying alarming factors and then making a decision about cooperation. Also, the system contains unique tools to quickly identify disturbing factors in all aspects of contractor's activities, which enable to quickly assess the security cooperation and reduce risks when signing contracts with business partners.
doi:10.15405/epsbs.2020.10.03.144 fatcat:2bbd7bcz3nfblnx23ymxukohsm