THE EXAMINING OF COUNTERPART’S INTEGRITY AND RISK EVALUATION OF COOPERATION WITH THEM

Abstract

The proposed methodology for checking counterparties for reliability and identifying the risk of cooperation with them will allow, without resorting to complex calculations based on the information obtained in the analysis of the selected assessment indicators, as well as additional publicly available data, to check the partners of the company on the developed scale, taking into account the priority of the evaluation criterion. In the future, using the developed methodology, an enterprise may be selective in terms of interacting with business partners, since not all of them are reliable and responsible, and when choosing a counterparty, you should pay attention to a number of indicators for assessing the financial condition of the counterparty and make appropriate decisions.