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Tasks


• identification of risk zones in the economy by analysing structured and unstructured data;

• assessment of risks and threats to economic security in the Kyiv region, and development of ways to minimize and eliminate them;

• submission of proposals for amendments to normative legal acts on the elimination of prerequisites for the creation of schemes of illegal activity in the economic sphere;

• ensuring the economic security of the state by preventing, detecting, terminating, and investigating criminal offences affecting the functioning of the state's economy in the Kyiv region;

• collection and analysis of information on offences affecting the economic security of the state and determination of ways to prevent their occurrence in the future;

• planning measures in the field of combating criminal offences assigned by law to the jurisdiction of the ESBU in the territory of the Kyiv region;

• detection and investigation of offences related to the receipt and use of international technical assistance in the Kyiv region;

• drawing up analytical conclusions and recommendations for state bodies and local self-government bodies to increase the effectiveness of their management decisions regarding the regulation of relations in the economic sphere.

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