Methodological Concept of Risk Assessment of Criminal Offenses in the Sphere of Economy: Indicators, Trends, and Forecasting

Key Points

• The methodology effectively assesses risks associated with criminal offenses in the economy, improving understanding of economic impacts.
• Key indicators for analyzing the effect of such offenses on economic activity are established, helping to create a comprehensive framework.
• A system of indicators is proposed for better risk evaluation, focusing on interactions between threats and economic outcomes.
• The findings emphasize the importance of having structured mechanisms for calculating indicators to understand criminal offenses' ramifications.

Abstract