Subject The article identifies possible schemes that would cause economic loss to the enterprise, and studies the mechanisms of realization of economic threats. Objectives The paper considers the integrated economic security category in the dynamics of historical development, identifies the optimal conditions for the functioning of the enterprise, and identifies ways of threatening to business based on the classification of interrelated units of financial and economic activity. Methods The work uses the lessons learned and public practice, reflecting the objective regularities in the development of financial and economic activity, as well as the simulation of realization of economic threats to the enterprise. Results I analyzed some individual elements of the classification of interrelated units of financial and economic activity in the aspect of economic security of enterprises without regard to the industry. I built a model of cash flow and inventory, works and services. I determine the criteria according to which the financial-economic activity occurs without violations and consider all possible violations of these criteria and ways to obtain benefits. I outline the actual potential ways to carry out economic threats. Conclusions Issues of ensuring the economic growth are the ones of national security. In most cases, monitoring procedures, audit and other checks do not provide the economic security of enterprises. This indicates a lack of effectiveness analysis of the financial-economic activities of regulatory agencies and stakeholders. To undertake good control measures on the economic security of enterprises, some other approaches are required.
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