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Документ Analytical and applied aspects of modeling internal and external threats to enterprise financial security(Харьковский национальный экономический университет им. Семена Кузнеца, 2018) Sergienko, O. A.; Tatar, M.; Golofaieva, I.The models set for assessing the enterprise financial security level, analyzing and forecasting internal and external threats in the direction of identifying the strengths and weaknesses of the enterprise production and economic processes and assessing the management decisions reliability is proposed. The task of determining the factors (threats) affecting the development, the establishing a monitoring system for security indicators, justification and defining their thresholds, developing and implementing policies aimed at countering the various forms of threats is solved. The paper proposes the complex dynamic assessment model of threats to enterprise financial security on the external and internal environment components which has an analytical and applied aspect. The algorithm for actuality and significance estimating of external and internal threats which affect the enterprise financial security level is implemented. The proposed toolkit allows identifying and predicting crisis situations and also forming the complex of preventive measures aimed at eliminating threats that will improve the management decisions quality in the area of strategic enterprise development programs.