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IMPROVING THE METHODS OF SELECTION OF SMALL AND MEDIUM-SIZED BUSINESSES TO BE INCLUDED IN THE PLAN FOR ON-SITE INSPECTIONS

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PDF: Author(s): Astafurova O. A., Lopukhov N. V., Zapryagaylo V. M.,
Number of journal: 4(37) Date: November 2016
Annotation:

The article examines the methods of selection of small and medium-sized businesses to be included in the plan for on-site inspections by supervisory bodies. The authors analyze the level of development of each method, positive and negative aspects of its use. The authors study a comprehensive approach to the issues of drawing up the list of candidates for verification, the necessity of using special information-analytical software. The method of forming the list of organizations of small and medium-sized businesses subject to unscheduled inspection by the regulatory authorities based on the data obtained using the «SPARC» system is proposed.

Keywords:

method, site inspections, unplanned inspections, regulatory authorities, planning, pre-screening, small and medium business, analytical information system, «SPARC» system, index of due diligence.

For citation:

Astafurova O. A., Zapryagaylo V. M., Lopukhov N. V. Improving the methods of selection of small and mediumsized businesses to be included in the plan for on-site inspections // Business. Education. Law. Bulletin of Volgograd Business Institute. 2016. No. 4 (37). P. 32–38.