ECONOMIC APPROACHES TO ASSESSMENT OF RAIDING RISK IN POSTCRISIS CONDITIONS

Shcheglov Yuriy Aleksandrovich, Applicant, sub-department of management, Penza State University
(Penza, 40 Krasnaya str.), autocolor01@mail.ru

338.246.2:336.2

Raiding is one of the most rapidly developing types oforganized economic crime in modern postcrisis conditions. Analysis of the literary resources shows that the risk of raiding emergence is directly connected with imperfection of current legislation, unstable condition of Russian banks, introduction of management of economic activities with high risks. At the present stage potential objects of raiding attacks are the regions of the Russian Federation, due to the fact that the bulk of enterprises function using borrowed funds. The adduced examples of greenmailing at the enterprises of Volga federal district: public corporation «Domostroitel» (Penza) and public corporation «Penzensky armaturny zavod» (Penza) prove the fact of the absence of methods of efficient raiding risk diagnostics in the modern Russian practice, as well as the absence of the economic instrument of raiding counteraction. In order to develop an economic antiraiding mechanism it is suggested on the basis of precedents of raiding attacks in Volga federal district to develop a universal algorithm of a software product of primary shielding of enterprises by means of working out a method of scoring assessment of raiding risk realization probability.

raiding, greenmailing, vulnerability assessment, method of scoring assessment, methods of efficient diagnostics.

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