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.
