CN103955787A - Tax risk management and control system - Google Patents
Tax risk management and control system Download PDFInfo
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- CN103955787A CN103955787A CN201410146989.7A CN201410146989A CN103955787A CN 103955787 A CN103955787 A CN 103955787A CN 201410146989 A CN201410146989 A CN 201410146989A CN 103955787 A CN103955787 A CN 103955787A
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Abstract
The invention provides a tax risk management and control system which comprises a data center module, a risk planning module, a risk assessment module, a risk control module, a performance assessment module and a risk analysis module. The data center module is used for defining, modeling and leading in data related to taxes to provide data supports for the tax risk management and control system. The risk planning module is used for establishing a tax risk identification criterion and a tax risk responding strategy. The risk assessment module is used for carrying out quantitative assessments on tax risk doubtful points and providing corresponding responding processing schemes. The risk control module is used for carrying out task distributing, tracking and managing on the responding processing schemes provided through the risk assessment module. The performance assessment module is used for setting assessment items according to complete conditions of tasks tracked, managed and distributed in the risk control module to form an assessment template, and managing an assessment result to form an assessment report. The risk analysis module is used for managing and analyzing various tax risks according to the assessment result of the performance assessment module.
Description
Technical field
The present invention relates to levying by tax field, be specifically related to a kind of taxation risk managing and control system.
Background technology
Tax revenue is the financial people's of receipts of national tissue principal mode and instrument: tax revenue is playing an important role aspect assurance and realization finance receipts people.Because tax revenue has mandatory, free property and stationarity, thereby can guarantee to receive the stable of people; Meanwhile, the collection of tax revenue is very extensive, can receive people from many ways raising finance.Tax revenue is one of important lever of national regulation and control economy: the setting of country by the tax category and in the regulation of the aspects such as tax items, the tax rate, additive tax or tax reduction and exemption, can regulate social production, exchange, distribution and consumption, and promote socioeconomic monitoring development.Tax revenue has the effect of the state power safeguarded: state power is the necessary condition that tax revenue produces and exists, and the existence of state power depends on the existence of tax revenue.There is no tax revenue, state apparatus just can not effectively turn round.Meanwhile, tax allocation does not distribute according to doctrine of equivalents and entitlement principle, but relies on political right, and material benefits are regulated, and embodies country and what is supported, what limits, thereby reach the object of safeguarding and consolidating the state power.Tax revenue has the effect of supervision economic activity: country, in collection of tax process, will find out situation on the one hand, correct calculating and collection of tax; Can find again that on the other hand taxpayer is in production management process, or the problem existing in payment of tax process.State tax authority, to the problem of finding in taxation process, can take measures to correct, and also can notify taxpayer or relevant government department to solve in time.
In recent years, along with improving and complicated, revenue department's taxation increasing of dynamics and the lifting of the public and media attention rate of tax systems of various countries, the tax risk that enterprise faces grows with each passing day.But the Some Enterprises of China, not only its management level rest on lower level, and the consciousness of paying tax in accordance with the law is poor, and ways of going about tax evasion happens occasionally, and there is great tax risk in the operation control of enterprise.In succession there is great taxation issues with identification prevention ability in the numerous and confused for want of tax risk management awareness of many esbablished corporations.
As levying by tax mechanism, loss in the face of state tax revenue, can only meet one of a management, do not have the angle from system, taxation risk feature is added up to classification analysis, only when state tax revenue runs off, just a certain thing before risk is risky, like this and be unfavorable for the work of levying by tax mechanism.
Be not difficult to find out, design a special taxation risk managing and control system for levying by tax mechanism and be conducive to reduce the generation that the illegal activities such as tax " steal, owe, deceive, resist " in enterprise.Do not have on the market at present the taxation risk managing and control system for levying by tax mechanism specific development.
Summary of the invention
Technical matters to be solved by this invention is to provide a kind of taxation risk managing and control system, help levying by tax mechanism to find in time the risk of levying by tax aspect, Bing Wei levying by tax mechanism provides venture analysis, help levying by tax mechanism can carry out in time evading of risk before risk occurs, and while there is risk, for levying by tax mechanism provides risk solution.
For achieving the above object, the invention provides following technical scheme:
A taxation risk managing and control system, comprising:
Data center's module, in order to defining concerning taxes related data, modeling, importing, for described taxation risk managing and control system provides data supporting;
Risk planning module, in order to establish taxation risk criterion of identification, and sets up taxation risk countermeasure;
Risk evaluation module, in order to taxation risk item is carried out to quantitative evaluation, and proposes corresponding reply processing scheme;
Risk control module, carries out distribution, the tracing and managing of task in order to the reply processing scheme that described risk evaluation module is proposed.
Further, described data center module comprises:
Data model submodule, in order to carry out data modeling to concerning taxes related data;
Data Mart submodule, in order to the data model that described data model submodule is set up, sets up incidence relation by corresponding dimension, forms data set;
Data Collection submodule, in order to import concerning taxes related data and/or to extract in the middle of the data model of setting up to described data model submodule.
Further, described data center module also comprises:
Data classification submodule, in order to carry out Classification Management to concerning taxes related data by different classes of;
Data management submodule, manages in order to the data that described Data Collection submodule is imported and/or extracts.
Further, described risk planning module comprises:
Risk class is divided submodule, in order to divide the grade of taxation risk doubtful point;
Formula library management submodule with thinking that risk indicator provides formula support, carries out increase, modification or the deletion of formula on the basis of the built-in formulary of system;
Risk indicator definition submodule, in order to define the risk indicator of taxation risk item;
Model of cognition submodule, in order to set up recognition methods and the criterion of risk doubtful point;
Wind control arrangements submodule, in order to the different characteristic according to taxation risk item, configures corresponding countermeasure, forms corresponding wind prosecutor case.
Further, described risk planning module also comprises:
Risk type is divided submodule, in order to described taxation risk feature is divided by risk type.
Further, described risk evaluation module comprises:
Risk is checked oneself submodule, in order to taxation risk item is checked oneself according to described wind prosecutor case and/or risk doubtful point;
Risk is excavated submodule, in order to carry out the self-defined analysis of index and data that self-defined inquiry condition imports and/or extracts described data center module according to the data model in described data center module, carries out the excavation of risk doubtful point;
Risk assessment submodule, evaluates in order to the risk doubtful point that taxation risk feature is produced;
Risk reply submodule, distributes in order to the risk doubtful point that taxation risk feature is produced.
Further, described risk evaluation module also comprises:
Risk is followed the tracks of submodule, follows the tracks of, and follow the tracks of the state of its processing in order to the risk doubtful point that taxation risk feature is produced;
Risk management submodule, manage, and the process that risk doubtful point is processed collects as risk case in order to disposition and the result of risk doubtful point that taxation risk feature is produced.
Further, described risk control module comprises:
Task distribution sub module, carries out the distribution of risk doubtful point Processing tasks in order to the risk doubtful point that described risk reply submodule is distributed;
Task is processed submodule, the risk doubtful point Processing tasks distributing in order to carry out described task distribution sub module, and the relevant information in logger task implementation.
Further, described control module also comprises:
Task is followed the tracks of submodule, processes the implementation of risk doubtful point Processing tasks in submodule in order to follow the tracks of described task;
Task management submodule, in order to inquire about the processing history of described risk doubtful point Processing tasks and management.
Further, described taxation risk managing and control system also comprises:
Performance appraisal module, in order to the task performance of distributing according to tracing and managing in described risk control module, sets performance assessment criteria and forms examination template, and the result of appraisal are managed, and forms examination report.
Further, described performance appraisal module comprises:
Performance assessment criteria is set submodule, in order to the association attributes according to risk doubtful point Processing tasks, sets the index of correlation of examination task performance;
Examination masterplate is set submodule, in order to the index of correlation setting according to described performance assessment criteria setting submodule, determines relevant examination rule;
Examination classification submodule, in order to according to described performance assessment criteria and examination masterplate, the performance of risk doubtful point Processing tasks is examined, and output examination grade;
Examination report generation submodule, generates specific examination report in order to the examination grade of exporting according to described examination classification submodule.
Further, described performance appraisal module also comprises:
Appraisal management submodule, inquires about and manages in order to the examination report that described examination report production submodule is generated.
Further, described taxation risk management and control also comprises:
Risk community module, in order to discuss and to analyze and recording process taxation risk case or risk doubtful point.
Further, described taxation risk management and control also comprises:
Venture analysis module, the risk doubtful point producing in order to the data according to importing and/or extract in described data center module is analyzed.
Further, described taxation risk management and control also comprises:
System management module, in order to manage and to arrange described taxation risk managing and control system.
Further, described taxation risk managing and control system also comprises:
System management module, in order to manage and to arrange described taxation risk managing and control system.
The present invention is by arranging data center's module, risk planning module, risk evaluation module, risk control module, performance appraisal module, venture analysis module, set the data model of meeting occurrence risk, and for the data model of meeting occurrence risk, corresponding solution is set, and the criterion that is provided with risk doubtful point is identified method, for different risk doubtful points, corresponding risk doubtful point Processing tasks is set, and the processing procedure of risk doubtful point Processing tasks is carried out to tracing and managing, and the taxation risk item occurring is concluded and arranged, form risk case, and then all taxation risk is evaded to result from source to process.
Accompanying drawing explanation
In order to be illustrated more clearly in the embodiment of the present invention or technical scheme of the prior art, to the accompanying drawing of required use in embodiment or description of the Prior Art be briefly described below, apparently, accompanying drawing in the following describes is only some embodiments of the present invention, for those of ordinary skills, do not paying under the prerequisite of creative work, can also obtain according to these accompanying drawings other accompanying drawing.
The structured flowchart of a kind of taxation risk managing and control system that Fig. 1 provides for the embodiment of the present invention.
The workflow diagram of data center's module that Fig. 2 provides for the embodiment of the present invention;
The workflow diagram of the risk planning module that Fig. 3 provides for the embodiment of the present invention;
The workflow diagram of the risk evaluation module that Fig. 4 provides for the embodiment of the present invention;
The workflow diagram of the risk control module that Fig. 5 provides for the embodiment of the present invention;
The workflow diagram of the performance appraisal module that Fig. 6 provides for the embodiment of the present invention.
Embodiment
For making object, technical scheme and the advantage of the embodiment of the present invention clearer, below in conjunction with the embodiment of the present invention and accompanying drawing, the technical scheme in the embodiment of the present invention is clearly and completely described.It should be noted that, described embodiment is only the present invention's part embodiment, rather than whole embodiment.Embodiment based in the present invention, those of ordinary skills, not making the every other embodiment obtaining under creative work prerequisite, belong to the scope of protection of the invention.
Embodiment
As shown in Figure 1, a kind of taxation risk managing and control system that the present embodiment provides, comprising:
Data center's module, in order to defining concerning taxes related data, modeling, importing, for described taxation risk managing and control system provides data supporting; It should be noted that, described data center module provides data supporting for whole taxation risk managing and control system, can carry out by data center's module definition, modeling and data importing or the extraction of all kinds of concerning taxes related datas, also can to data model, carry out darker association by Data Mart, for taxation risk managing and control system provides data analysis foundation.
As preferably, described data center module comprises:
Data model submodule, in order to carry out data modeling to concerning taxes related data; It should be noted that, described data model module is carried out data modeling to concerning taxes related data (including but not limited to EXCEL form), by data modeling, sets up the data model corresponding with file type related data.
Data Mart submodule, in order to the data model that described data model submodule is set up, sets up incidence relation by corresponding dimension, forms data set; It should be noted that, described Data Mart is that a plurality of data models are set up to association according to some dimension, forms data acquisition, for example: by taxpayer, encoded taxpayer's relational data model is set up to incidence relation.
Data Collection submodule, in order to import concerning taxes related data and/or to extract in the middle of the data model of setting up to described data model submodule.
As shown in Figure 2, as preferably, described data center module also comprises:
Data classification submodule, in order to carry out Classification Management to concerning taxes related data by different classes of; It should be noted that, described Data classification submodule is that concerning taxes related data is carried out to Classification Management, is convenient to effective management and utilization to data, for example, can carry out classifying and dividing by industry or by tax category subject.
Data management submodule, manages in order to the data that described Data Collection submodule is imported and/or extracts; Can described data management submodule to data edit, the operation such as deletion, also can carry out data simultaneously and derive operation etc.
The workflow of described data center module may be summarized to be, and first configuration data classification, then sets up data model, and then set up Data Mart, then imports data, after importing data are complete, can carry out the management of data.
Risk planning module, in order to establish taxation risk criterion of identification, and sets up taxation risk countermeasure; It should be noted that, described risk planning module is whole taxation risk management and control system directions, by index, model and method of identification, establish risk identification criterion, and set up countermeasure, thereby form taxation risk feature database, according to correlative factors such as time, environment, finally form wind control solution.Described risk planning module is supported index and model definition flexibly simultaneously, can match with described data center module, realizes the automatic identification of risk, and is used in conjunction with risk control module, can realize the flexible definition of risk treatment scheme.
As shown in Figure 3, as preferably, described risk planning module comprises:
Risk class is divided submodule, in order to divide the risk class of taxation risk item; It is the division to risk degree that described risk class is divided submodule, the effective identification and the processing that are used for to risk, and described risk class can be divided into and includes but not limited to following grade: excessive risk, high risk, risk, compared with low-risk, low-risk.
Formula library management submodule with thinking that risk indicator provides formula support, carries out increase, modification or the deletion of formula on the basis of the built-in formulary of system.
Risk indicator definition submodule, in order to define the risk indicator of taxation risk feature; Described risk indicator is the tolerance of risk and knows method for distinguishing, by data model, Data Mart and formula setting, can define kinds of risks index.
Model of cognition submodule, in order to set up recognition methods and the criterion of risk doubtful point; Described model of cognition submodule is the effective judgement to risk, forms the criterion of risk doubtful point by the comparative analysis to risk indicator.It should be noted that, be incorporated herein the concept of feature of risk, described feature of risk is the definition of risk doubtful point, can configure different model of cognition and key index and be used as feature of risk.
Wind control arrangements submodule, in order to the different characteristic according to taxation risk item, configures corresponding countermeasure, forms corresponding wind prosecutor case.Described wind prosecutor case is the solution of risk identification and risk reply, for the configurable corresponding countermeasure of each feature of risk, also can carry out wind prosecutor case by automatic or manual simultaneously.It should be noted that, described countermeasure can be the strategy being kept in advance in system, also can be according to the actual conditions of risk, and manually input is corresponding tactful.
As preferably, described risk planning module also comprises: risk type is divided submodule, in order to described taxation risk feature is divided by risk type.The meaning that the present embodiment arranges risk type division submodule is risk to classify, and is convenient to management and the application of risk.
The workflow of described risk planning module can be summarized as, according to described data model submodule, Data Mart submodule etc., risk indicator is set, then set up model of cognition and recognition methods, and then the type of risk is set, then find out risk doubtful point, and set up feature of risk, then for different risk doubtful point feature of risk, risk countermeasure is set, and then builds wind prosecutor case.
Risk evaluation module, in order to taxation risk item is carried out to quantitative evaluation, and proposes corresponding reply processing scheme; Described risk evaluation module refers to after risk item occurs, for risk item, carry out quantitative evaluation work, in order to determine grade, influence degree and the processing priority etc. of risk, risk item is carried out to corresponding reply simultaneously and process, for risk item allocating task and lasting tracking.
As shown in Figure 4, as preferably, described risk evaluation module comprises:
Risk is checked oneself submodule, in order to taxation risk item is checked oneself according to described wind prosecutor case and/or risk doubtful point; Described risk is checked oneself submodule can manually carry out the identification of risk, can select existing wind prosecutor case or according to index analysis, carry out searching of risk doubtful point.
Risk is excavated submodule, and the data that described data center module imported and/or extracts in order to self-defined inquiry condition are carried out risk excavation; In order to carry out the self-defined analysis of index and data that self-defined inquiry condition imports and/or extracts described data center module according to the data model in described data center module, carry out the excavation of risk doubtful point.Described risk excavation submodule refers to not and carries out searching of risk for existing or specific risk item, described risk is excavated submodule can the one or more risk indicators of self-defined selection, and the data that then described data center module imported or extracts are carried out risk and searched.
Risk assessment submodule, evaluates in order to the risk doubtful point that taxation risk feature is produced; Can evaluate the grade of risk and coverage.
Risk reply submodule, distributes in order to the risk doubtful point that taxation risk feature is produced.Described risk reply submodule is that risk doubtful point is distributed, such as supervising authority (such as the city tax bureau) has found a plurality of risk doubtful points, then these risk doubtful points are distributed to Lower Establishment (such as affiliated city Ge district tax sub-bureaus) and carried out the processing of follow-up risk, certainly, the allocation rule that risk doubtful point is concrete is determined according to actual conditions, the risk doubtful point that the present embodiment preferably cannot distribute automatically according to allocation rule.
As preferably, described risk evaluation module also comprises:
Risk is followed the tracks of submodule, follows the tracks of, and follow the tracks of the state of its processing in order to the risk doubtful point that taxation risk feature is produced; Described risk tracking submodule refers to be followed the tracks of being assigned to the disposition of the risk doubtful point of Lower Establishment, conveniently checks the state that risk doubtful point is processed and processes the situations such as progress.
Risk management submodule, manage, and the process that risk doubtful point is processed collects as risk case in order to disposition and the result of risk doubtful point that taxation risk feature is produced.
The workflow of described risk evaluation module can be summarized as: by wind prosecutor case and risk doubtful point, risk is checked oneself, then the risk of finding is evaluated, again risk doubtful point is tackled to processing, then to risk, reply is followed the tracks of, until risk is disposed, in the whole process of processing in risk, all risk is managed.
Risk control module, carries out distribution, the tracing and managing of task in order to the reply processing scheme that described risk evaluation module is proposed; Described risk control module can be distributed, inquire about and follow the tracks of being processed the corresponding task of risk doubtful point, also can manually increase new task or importing task, and the implementation status of task is carried out to implementing monitoring simultaneously.
As shown in Figure 5, as preferably, described risk control module comprises:
Task distribution sub module, carries out the distribution of risk doubtful point Processing tasks in order to the risk doubtful point that described risk reply submodule is distributed; Described task distribution sub module refers to: certain Lower Establishment is received the Processing tasks of certain risk doubtful point, process this risk doubtful point and likely comprise a plurality of Processing tasks, this submodule distributes automatically to a plurality of Processing tasks, can also a plurality of Processing tasks of manual allocation.
Task is processed submodule, the risk doubtful point Processing tasks distributing in order to carry out described task distribution sub module, and the relevant information in logger task implementation.Described task is processed submodule and is referred to the concrete execution to risk Processing tasks, involved problem and result in the processing procedure of logger task as requested, the associated documents in simultaneously also can upload process process etc.
As preferably, described risk control module also comprises:
Task is followed the tracks of submodule, processes the implementation of risk doubtful point Processing tasks in submodule in order to follow the tracks of described task; Can check at any time the up-to-date progress situation of task processing etc.
Task management submodule, in order to inquire about the processing history of described risk doubtful point Processing tasks and management.
The workflow of described risk control module can be summarized as: according to risk doubtful point, distribute a plurality of tasks (being that task is distributed) that solve this risk doubtful point and need to complete, then task is processed, and task is followed the tracks of, until task finishes dealing with, from task, be assigned to the whole process that last task finishes dealing with and carry out task management.
As preferably, described taxation risk managing and control system also comprises:
Performance appraisal module, in order to the task performance of distributing according to tracing and managing in described risk control module, sets performance assessment criteria and forms examination masterplate, and the result of appraisal are managed, and forms examination report.It should be noted that, described performance appraisal module can support that performance assessment criteria is set and the design of examination masterplate flexibly, and its result of appraisal are specially managed, final formation examination report.Flow process that simultaneously also can self-defined examination.
As shown in Figure 6, as preferably, described performance appraisal module comprises:
Performance assessment criteria is set submodule, in order to the association attributes according to risk doubtful point Processing tasks, sets the index of correlation of examination task performance; Performance assessment criteria is the measure of examination, is for the relevant list of task and task, to carry out the setting of index.
Examination masterplate is set submodule, in order to the index of correlation setting according to described performance assessment criteria setting submodule, determines relevant examination rule; Described examination masterplate is the concrete manner of execution of examination, by arranging of examination masterplate, can determine examination rule, can examine the setting of dimension and the configuration of index etc. simultaneously.
Examination classification submodule, in order to according to described performance assessment criteria and examination masterplate, the performance of risk doubtful point Processing tasks is examined, and output examination grade; The imagery method for expressing that described examination grade is the result of appraisal.Such as: 90-100 are divided into outstanding grade, and 80-90 are divided into good level.
Examination report generation submodule, generates specific examination report in order to the examination grade of exporting according to described examination classification submodule.
As preferably, described performance appraisal module also comprises:
Appraisal management submodule, inquires about and manages in order to the examination report that described examination report production submodule is generated.
The workflow of described performance appraisal module can be summarized as: by the task management in risk control module, set up performance assessment criteria, secondly configuration examination masterplate, examination grade is set, through to after special object or specific examination etc., generate examination report, then examination report is managed.
As preferably, described taxation risk managing and control system also comprises:
Risk community module, in order to discuss and to analyze and recording process taxation risk case or risk doubtful point.Described risk community module mainly refers to be shared the processing procedure of risk case, risk doubtful point and the risk doubtful point of representative and reference value, and the user of the present embodiment can also carry out investigation miscellaneous or discussion for certain risk case, risk doubtful point or its processing procedure in this module.
As preferably, described taxation risk managing and control system also comprises:
Venture analysis module, the data in order to according to importing and/or extract in described data center module, manage and analyze all kinds of taxation risks.The analysis mode of described venture analysis module includes but not limited to following mode:
Risk trend is analyzed, and in order to according to the dimension of time, the generation of taxation risk item and disposition is carried out to trend comparative analysis;
Risk Metrics is analyzed, and in order to the risk that adopts the mode of matrix to occur taxation risk item, analyzes;
Risk thermodynamic analysis, analyzes in order to the risk that adopts the mode of thermodynamic chart to occur taxation risk item;
Statistic of classification is analyzed, and adds up generation and the disposition of each risk doubtful point in order to difference by type;
Risk status is analyzed, in order to the treatment state of risk doubtful point is analyzed;
Result is analyzed, in order to the result of risk doubtful point is analyzed.
As preferably, described taxation risk managing and control system also comprises:
System management module, in order to manage and to arrange described taxation risk managing and control system.Described system is managed and setting includes but not limited to content:
Basis instrument, arranges and safeguards information such as organizational structure, administrative region, option setting, systematic parameter, authority, trade information, taxpayers.
Security centre, carries out rights management to user and role, combines with organizational structure simultaneously, realizes hierarchically organized control of authority, such as: user management, Role Management, rights management, system journal etc.
Early warning platform, for system provides the propelling movement of the self-defined and early warning information of early warning item, user can be docked with mail or short message interface according to the self-defined warning index of the needs of oneself and early warning frequency, realizes sending in time of early warning information.
Pending platform, is the unified entrance of issued transaction, by mail and note, the pending message very first time is sent to user, and supports the pending things of User Defined.
List center, by list center, can realize self-defined, to expand as required list kind and customizing form pattern, and visual Form Designer is provided.
Flow process center, flow process center provides flow process electric chair function flexibly for whole system, is combined with list center, can realize the efficient circulation of list in different flow processs, Version Control and the unified management of support process simultaneously, and flow process is monitored in real time.
Form platform, provides the services such as reports model definition and report output for system, support user according to the Report Form Design of need to carrying out of oneself, supports automatic generation and the Push Service of form simultaneously, in login system, can not receive relevant form.
Dispatching platform, dispatching platform supports for early warning platform, pending platform and form platform provide scheduling, and unification manages and monitors to scheduler task.
The present invention is by arranging data center's module, risk planning module, risk evaluation module, risk control module, performance appraisal module, venture analysis module, set the data model of meeting occurrence risk, and for the data model of meeting occurrence risk, corresponding solution is set, and the criterion that is provided with risk doubtful point is identified method, for different risk doubtful points, corresponding risk doubtful point Processing tasks is set, and the processing procedure of risk doubtful point Processing tasks is carried out to tracing and managing, and the taxation risk item occurring is concluded and arranged, form risk case, and then all taxation risk is evaded to result from source to process.
The above embodiment has only expressed one embodiment of the present invention, and it describes comparatively concrete and detailed, but can not therefore be interpreted as the restriction to the scope of the claims of the present invention.It should be pointed out that for the person of ordinary skill of the art, without departing from the inventive concept of the premise, can also make some distortion and improvement, these all belong to protection scope of the present invention.Therefore, the protection domain of patent of the present invention should be as the criterion with claims.
Claims (15)
1. a taxation risk managing and control system, is characterized in that, comprising:
Data center's module, in order to defining concerning taxes related data, modeling, importing, for described taxation risk managing and control system provides data supporting;
Risk planning module, in order to establish taxation risk criterion of identification, and sets up taxation risk countermeasure;
Risk evaluation module, in order to taxation risk item is carried out to quantitative evaluation, and proposes corresponding reply processing scheme;
Risk control module, carries out distribution, the tracing and managing of task in order to the reply processing scheme that described risk evaluation module is proposed.
2. taxation risk managing and control system according to claim 1, is characterized in that, described data center module comprises:
Data model submodule, in order to carry out data modeling to concerning taxes related data;
Data Mart submodule, in order to the data model that described data model submodule is set up, sets up incidence relation by corresponding dimension, forms data set;
Data Collection submodule, in order to import concerning taxes related data and/or to extract in the middle of the data model of setting up to described data model submodule.
3. taxation risk management and control platform according to claim 2, is characterized in that, described data center module also comprises:
Data classification submodule, in order to carry out Classification Management to concerning taxes related data by different classes of;
Data management submodule, manages in order to the data that described Data Collection submodule is imported and/or extracts.
4. taxation risk managing and control system according to claim 1, is characterized in that, described risk planning module comprises:
Risk class is divided submodule, in order to divide the grade of taxation risk doubtful point;
Formula library management submodule with thinking that risk indicator provides formula support, carries out increase, modification or the deletion of formula on the basis of the built-in formulary of system;
Risk indicator definition submodule, in order to define the risk indicator of taxation risk item and to form risk indicator storehouse;
Model of cognition submodule, in order to set up recognition methods and the criterion of risk doubtful point;
Wind control arrangements submodule, in order to the different characteristic according to taxation risk item, configures corresponding countermeasure, forms corresponding wind prosecutor case.
5. taxation risk managing and control system according to claim 4, is characterized in that, described risk planning module also comprises:
Risk type is divided submodule, in order to described taxation risk feature is divided by risk type.
6. taxation risk managing and control system according to claim 4, is characterized in that, described risk evaluation module comprises:
Risk is checked oneself submodule, in order to taxation risk item is checked oneself according to described wind prosecutor case and/or risk doubtful point;
Risk is excavated submodule, in order to carry out the self-defined analysis of index and data that self-defined inquiry condition imports and/or extracts described data center module according to the data model in described data center module, carries out the excavation of risk doubtful point;
Risk assessment submodule, evaluates in order to the risk doubtful point that taxation risk feature is produced;
Risk reply submodule, distributes in order to the risk doubtful point that taxation risk feature is produced.
7. taxation risk managing and control system according to claim 6, is characterized in that, described risk evaluation module also comprises:
Risk is followed the tracks of submodule, follows the tracks of, and follow the tracks of the state of its processing in order to the risk doubtful point that taxation risk feature is produced;
Risk management submodule, manage, and the process that risk doubtful point is processed collects as risk case in order to disposition and the result of risk doubtful point that taxation risk feature is produced.
8. taxation risk managing and control system according to claim 6, is characterized in that, described risk control module comprises:
Task distribution sub module, carries out the distribution of risk doubtful point Processing tasks in order to the risk doubtful point that described risk reply submodule is distributed;
Task is processed submodule, the risk doubtful point Processing tasks distributing in order to carry out described task distribution sub module, and the relevant information in logger task implementation.
9. taxation risk managing and control system according to claim 8, is characterized in that, described control module also comprises:
Task is followed the tracks of submodule, processes the implementation of risk doubtful point Processing tasks in submodule in order to follow the tracks of described task;
Task management submodule, in order to inquire about the processing history of described risk doubtful point Processing tasks and management.
10. taxation risk managing and control system according to claim 1, is characterized in that, also comprises:
Performance appraisal module, in order to the task performance of distributing according to tracing and managing in described risk control module, sets performance assessment criteria and forms examination template, and the result of appraisal are managed, and forms examination report.
11. taxation risk managing and control systems according to claim 10, is characterized in that, described performance appraisal module comprises:
Performance assessment criteria is set submodule, in order to the association attributes according to risk doubtful point Processing tasks, sets the index of correlation of examination task performance;
Examination masterplate is set submodule, in order to the index of correlation setting according to described performance assessment criteria setting submodule, determines relevant examination rule;
Examination classification submodule, in order to according to described performance assessment criteria and examination masterplate, the performance of risk doubtful point Processing tasks is examined, and output examination grade;
Examination report generation submodule, generates specific examination report in order to the examination grade of exporting according to described examination classification submodule.
12. taxation risk managing and control systems according to claim 11, is characterized in that, described performance appraisal module also comprises:
Appraisal management submodule, inquires about and manages in order to the examination report that described examination report production submodule is generated.
13. taxation risk managing and control systems according to claim 1, is characterized in that, also comprise:
Risk community module, in order to discuss and to analyze and recording process taxation risk case or risk doubtful point.
14. taxation risk managing and control systems according to claim 1, is characterized in that, also comprise:
Venture analysis module, the risk doubtful point producing in order to the data according to importing and/or extract in described data center module is analyzed.
15. taxation risk managing and control systems according to claim 1, is characterized in that, also comprise:
System management module, in order to manage and to arrange described taxation risk managing and control system.
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