METHOD OF FORMING PLURALITY OF COUNTERPARTY EMPLOYEES PROFILES TO EVALUATE TRANSACTION FOR CONFLICT OF INTEREST

摘要

FIELD: physics.;SUBSTANCE: invention relates to means of forming multiple profiles of company employees to assess a transaction for a conflict of interest. Automated method of forming multiple profiles of employees for assessment of conflicts of interests makes it possible to detect deep, hidden and non-obvious connections between people, thereby helping specialists in the field of economic security to prevent potential losses in business and prevent crisis situations.;EFFECT: technical result is automation of the process of generating a plurality of relevant data to conduct a transaction evaluation for the presence of a conflict of interest.;6 cl, 4 dwg