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