Improving the activities of law enforcement agencies in investigating cases related to criminal bankruptcy of business entities

Purpose of article is research of the legal framework for improving the regulatory framework for the activities of law enforcement agencies to ensure security and eliminate threats to the activities of business entities. General theoretical and formal legal methods were used. This scientific article is devoted to the consideration of mechanisms for improving the activities of law enforcement agencies when investigating cases related to the criminal bankruptcy of business entities. Particular attention is paid to the interaction between the federal tax service and the Ministry of Internal Affairs on the issue of identifying and suppressing crimes in the field of bankruptcy. The issue of criminal bankruptcy of business entities and the peculiarities of the investigation of cases of this category are also considered. A general assessment is given of modern legislation regulating liability for intentional (fictitious) bankruptcy. A legal toolkit has been proposed to improve the activities of law enforcement agencies when investigating cases related to criminal bankruptcy. The article has high scientific value, since it showed the need to improve the regulatory framework for the activities of law enforcement agencies to eliminate the threat to the economic security of business entities, since their high degree of security ensures the economic stability of the state as a whole.