Methods of parametric audit and reliability analysis of foreign related enterprises

Abstract

The article's purpose is to develop methods for parametric audit of the reliability of foreign affiliates and to analyze the risks of foreign transactions with related parties. The article proposes procedures for determining the reliability status of an enterprise as a component of a group of international companies by the non-financial parameters of its activity, which is proposed to compare with financial criteria for the formation of the tactics and strategy of foreign economic activity of a group of international companies.