The Economic Security Bureau of Ukraine is the first and currently the only body with an analytical component at the heart of its activities. For its implementation, information and analytical units have been created and function within the structure of the Central office and Territorial Departments of the ESBU.
Analysts of the Bureau by the Law of Ukraine "On the Economic Security Bureau of Ukraine":
- assess threats and risks of criminal offences under the jurisdiction of the ESBU;
- predict their spread;
- develop ways to minimize, eliminate, and prevent them;
- carry out information search and analytical work;
- create analytical products based on information resources and materials of criminal proceedings.
A TOOLBOX FOR ANALYSTS OF THE ESBU
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Clause 1, part 1 of article 2 of the Law of Ukraine "On the Economic Security Bureau of Ukraine"
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Risk analysis |
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Clause 3, part 1, article 2 of the Law of Ukraine "On the Economic Security Bureau of Ukraine"
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Criminal analysis article |
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Article 12 of the Law of Ukraine "On the Economic Security Bureau of Ukraine"
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Risk-oriented approach |
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Article 13 of the Law of Ukraine "On the Economic Security Bureau of Ukraine"
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A set of risk assessment measures |
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Clause 8, part 1, article 2 of the Law of Ukraine "On the Economic Security Bureau of Ukraine"
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Risk management |
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Clause 7 of part 4 of the Procedure for the application of the risk-based approach in the Economic Security Bureau of Ukraine, approved by the order of the ESBU dated 01.02.2023 No. 36 (registered by the Ministry of Justice of Ukraine dated 27.02.2023 No. 350/39406) |
Risk profiles |
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Clause 3 of part 4 of the Procedure for the application of the risk-based approach in the Economic Security Bureau of Ukraine, approved by the order of the ESBU dated 01.02.2023 No. 36 (registered by the Ministry of Justice of Ukraine dated 27.02.2023 No. 350/39406) |
Information from various sources |
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Clause 3 of part 5 of the Procedure for the application of the risk-based approach in the Economic Security Bureau of Ukraine, approved by the order of the ESBU dated 01.02.2023 No. 36 (registered by the Ministry of Justice of Ukraine dated 27.02.2023 No. 350/39406) |
Proposals for amendments to regulatory acts |
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Clause 3 of part 5 of the Procedure for the application of the risk-based approach in the Economic Security Bureau of Ukraine, approved by the order of the ESBU dated 01.02.2023 No. 36 (registered by the Ministry of Justice of Ukraine dated 27.02.2023 No. 350/39406) |
Analytical products and information documents for detective units of the ESBU |
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Clause 8, part 1, article 4 of the Law of Ukraine "On the Economic Security Bureau of Ukraine" |
Analytical conclusions and recommendations for government agencies |