Due diligence in the aspect of countering financial cyber fraud: modeling trends DOI Creative Commons
Тетяна Доценко, Hanna Yarovenko,

Darina Berezhna

и другие.

Economic Herald of SHEI USUCT, Год журнала: 2023, Номер 17(1), С. 20 - 30

Опубликована: Янв. 1, 2023

The article emphasizes that financial cyber frauds pose a significant risk to the and economic security stability of modern business entities. It was emphasized in order prevent fraud, increase efficiency activity, it is necessary introduce system reliable protection subjects based on application various mechanisms tools, which include proper verification functioning enterprises. Goal study determine latest trends modeling fight against fraud Due Diligence methodology. relevance determining combating cyber-fraud system, including through such procedure as diligence, will contribute improvement enterprise. interpretation concept due diligence has been formed, its normative basis outlined, number stages features have developed regarding implementation structural logical scheme enterprises built. Modern methods approaches for countering are described. advantages complex methodology aspect determined. Theoretical research - empirical observation, description; grouping, abstraction; resource base information platform; Bizagi Modeler software. obtained results can be practically used at formation guiding principles policies enterprises, turn help reduce level negative consequences, threats, risks may present processes; maximize possible positive effects from adoption management decisions formed taking into account factors.

Язык: Английский

Company Cybersecurity System: Assessment, Risks and Expectations DOI Creative Commons
Aleksandra Kuzior, Hanna Yarovenko,

Paulina Brożek

и другие.

Production Engineering Archives, Год журнала: 2023, Номер 29(4), С. 379 - 392

Опубликована: Окт. 27, 2023

Abstract The consequences of Industry 4.0 have adverse side effects on cybercrime growth, which requires creating an effective cybersecurity system for companies. Therefore, this study aims to develop a composite indicator company assess its development needs. For purpose, the authors modified Porter’s method by constructing superposition matrix based growth rates cyber threats and risks, calculating their quantitative characteristics indicator. computations are indicators 2016-2022 characterizing vulnerabilities threats: share companies experiencing one, six or more successful cyberattacks, considering likely very success cyberattacks them in next 12 months, security threat concern indices, with growing budget affected ransomware shortage skilled IT personnel, cost stolen compromised credentials. As result, needs increased significantly 2020-2022, mainly due digital transformation after COVID-19 pandemic. A comparative analysis proposed those showed that need reliable is much important than active modern technologies. Spending also increasing, but not enough meet development, except 2022 results. defined worldwide, versatility allows methodology be applied enterprises various industries sizes.

Язык: Английский

Процитировано

15

Illicit practices: Experience of developed countries DOI Creative Commons
Hanna Yarovenko,

Tetyana Vasilyeva,

Leonas Ustinovichius

и другие.

JOURNAL OF INTERNATIONAL STUDIES, Год журнала: 2024, Номер 17(2), С. 146 - 177

Опубликована: Июнь 1, 2024

The article is devoted to finding the answer two research questions. What illegal practices are most significant for clusters of developed countries formed by similarities in trends corruption, shadow economy, money laundering, and crime rates? social, economic, regulatory, digital factors influence them each group? pair correlation coefficients illicit indicators confirm presence tight statistically relationships their 36 countries. agglomerative clustering canonical analysis results identified that tackling economy crucial Estonia, Slovenia, Lithuania; corruption Portugal, Hungary, Cyprus, etc.; sector levels Denmark, Norway, Finland, Sweden, New Zealand; Canada, Germany, USA, four Italy, Greece, Turkey, Croatia, Bulgaria, Romania. revealed social regulatory more than economic ones. Network showed single moderate cases. Edge evidence probability confirmed a high relationship between some pairs indicators. However, Bayesian network low likelihood mutual factors, confirming importance group influence.

Язык: Английский

Процитировано

3

Digital transformation research trends in Ukraine and the world: meta & bibliometric analysis DOI Creative Commons
Іryna Voronenko,

Alla Bohush,

Олександр Вороненко

и другие.

Knowledge and Performance Management, Год журнала: 2024, Номер 8(1), С. 74 - 90

Опубликована: Апрель 5, 2024

In this work, the main trends in research and publication activity digital transformation world Ukraine are analyzed using meta- bibliometric analysis. For purpose, data on scientific publications topic of transformations Google Scholar Scopus databases were selected, which additionally VOSviewer software package. Based filtering results obtained, an array was formed that included 366 for 2019–2023 Ukrainian database 3,703 English 2020–2023 database. Dynamic time analysis revealed a significant surge interest recent years, while structural multi-industry structure existing research. The creation bibliographic maps keywords allowed us to form idea thematic areas context their opinion leaders. obtained became basis formulating recommendations further transformation, particular, development unified roadmap education at different educational qualification levels various specialties. This will contribute formation single systemic approach as guarantee state’s sustainable development, well-being, strengthening national security, speeding up pace European integration processes, well promoting interests international level.

Язык: Английский

Процитировано

0

Due diligence in the aspect of countering financial cyber fraud: modeling trends DOI Creative Commons
Тетяна Доценко, Hanna Yarovenko,

Darina Berezhna

и другие.

Economic Herald of SHEI USUCT, Год журнала: 2023, Номер 17(1), С. 20 - 30

Опубликована: Янв. 1, 2023

The article emphasizes that financial cyber frauds pose a significant risk to the and economic security stability of modern business entities. It was emphasized in order prevent fraud, increase efficiency activity, it is necessary introduce system reliable protection subjects based on application various mechanisms tools, which include proper verification functioning enterprises. Goal study determine latest trends modeling fight against fraud Due Diligence methodology. relevance determining combating cyber-fraud system, including through such procedure as diligence, will contribute improvement enterprise. interpretation concept due diligence has been formed, its normative basis outlined, number stages features have developed regarding implementation structural logical scheme enterprises built. Modern methods approaches for countering are described. advantages complex methodology aspect determined. Theoretical research - empirical observation, description; grouping, abstraction; resource base information platform; Bizagi Modeler software. obtained results can be practically used at formation guiding principles policies enterprises, turn help reduce level negative consequences, threats, risks may present processes; maximize possible positive effects from adoption management decisions formed taking into account factors.

Язык: Английский

Процитировано

0