ORGANIZATIONAL AND INFORMATION MODEL OF FORENSIC DIAGNOSTICS AND AUDIT OF THE ACTIVITIES OF AN ECONOMIC ENTITY

The article presents a conceptual approach to developing an organizational and informational model for forensic diagnostics and auditing of an enterprise's activities, aimed at improving the efficiency of financial and economic security management. The main elements of the organizational and informational model for forensic diagnostics and auditing are substantiated, focusing on the identification of fraud risks and financial anomalies, as well as their role in ensuring transparency and reliability in the activities of enterprises.