Features of the Formation of a Subsystem of Information Provision of the Enterprise’s Financial Security System

Abstract

The article explores the issues of collection and processing of information in order to efficiently manage the financial security system of the enterprise. The subjects collecting and processing the information are analyzed, a classification of them is proposed depending on the level of access to certain information, from the stage of formation and the department wherein the relevant subject works. Channels for obtaining information with the dividing them into internal and external ones with the definition of those responsible for sorting them are allocated. A key role in this process is taken up by the accounting and financial reporting department, on the basis of which the financial security system operates. On the basis of this, an information-providing model for the financial security management process has been proposed. The sources of threats to the information provision are researched and ways to prevent them are specified. The main legislation and regulation acts influencing the management of the enterprise’s financial security system are analyzed. The place of the State in ensuring a stable functioning of the financial security system of economic entities is defined, the factors of possible influence on increasing the level of interest of national enterprises in the implementation of this system through the introduction of benefits on the part of the State to such economic entities are considered. The role of regulatory provision at both the State level and the enterprise level to improve security of the national economy are researched.

Keywords

• financial security system
• information provision
• financial security subjects
• regulatory provision
• legal provision