Methodics of Depth Analysis of Foreign Business Entities by Revenue and Duties Authorities

The article is devoted to developing of methodics of in-depth analysis of foreign business entities to comply with the laws of Ukraine on state customs. This methodic is proposed for use by officials of the State Fiscal Service of Ukraine within its authority. The technique includes methods and tools for analysis of foreign trade operations based on information available to the authorities of income and fees, including previous customs information that can be obtained from the customs of other countries. Methodology depth analysis includes the following steps: determining the scope of possible risks and negative trends; the selection of analysis; processing information sources relating to the chosen object of analysis; determine the variables that directly and / or indirectly affect the object of analysis; construction of possible scenarios violation of the law of Ukraine State customs; choice of instruments to test the scenario constructed violation of the law of Ukraine State customs; The direct analysis; summarizing the results of the analysis; measures for response analysis. The technique of in-depth analysis of foreign business entities have applied nature and approved by officials SFS Ukraine.