National Financial Monitoring Agency

Governance, Risk Management, and Compliance (GRC)

involve the adaptation and development of methodological frameworks for the business processes of public institutions, aligning them with the best GRC practice.

Methodology for IT Auditing of National Information Resources Development

Development of a methodological framework for auditing state digitalization projects, implementing innovations, and devising and introducing software solutions.

Risk Indicators and Early Detection and Exclusion System (EDES) in Public Procurement Processes

Development of a methodology and software for the collection, analysis, and visualization of information pertaining to the risk profile of the subject under scrutiny, utilizing the mathematical tools of fuzzy logic and machine learning.

Research, Development, and Implementation of the ARACHNE Risk Screening Tool in the European Union Context

This study focuses on the ARACHNE risk screening tool, devised by the European Union to detect and evaluate risks associated with projects and beneficiaries of the European Structural and Investment Funds. Our research objective is to examine European practices aimed at enhancing efficiency and transparency in the utilization of EU funds through early risk detection and mitigation. This tool plays a pivotal role in Ukraine's European integration process and supports the European Union's efforts to ensure the judicious and effective allocation of its budgetary resources.

email:

phone: