CN103218742A - Enterprise tax risk early warning platform - Google Patents
Enterprise tax risk early warning platform Download PDFInfo
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- CN103218742A CN103218742A CN2013100351412A CN201310035141A CN103218742A CN 103218742 A CN103218742 A CN 103218742A CN 2013100351412 A CN2013100351412 A CN 2013100351412A CN 201310035141 A CN201310035141 A CN 201310035141A CN 103218742 A CN103218742 A CN 103218742A
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Abstract
The invention provides an enterprise tax risk early warning platform which comprises an early warning object selection module, an early warning item definition module, an early warning item triggering management module and an early warning item generation module. The early warning object selection module is used for selecting an object needing early warning. The early warning item definition module is used for defining enterprise tax risk relevant early warning items which are involved by the early warning object selected by the early warning object selection module. The early warning item triggering management module is used for managing the triggering modes of the related early warning items defined in the early warning item definition module. The early warning item generation module is used for generating the early warning items of an enterprise tax risk according to the related early warning items which involve the enterprise tax risk and are defined by the early warning item definition module and with the triggering modes of the related early warning items which involve the enterprise tax risk and are managed by the early warning item triggering management module combined. By means of arrangements of the modules, all the tax risks of an enterprise can be effectively reminded or warned early in the long term from the systematic respective.
Description
Technical field
The present invention relates to the Risk-warning field, be specifically related to a kind of enterprise tax Risk-warning platform.Background technology
Along with enterprise's diversification, internationalization operation become normality, the corporate tax matters are increasingly sophisticated, the concerning taxes cost increases day by day, the concerning taxes risk strengthens gradually, enterprise presses for large quantities of tax policies of both having understood, compound, the combat-type concerning taxes professional who has practical experience again plans sth. ahead and overall arrangement to every economic activities such as operation, investment, financing, tissue and transaction of enterprise.The international taxation expert thinks that Chinese Enterprise will face not only business risk, and bigger risk is from taxation risk, and the main cause of taxation risk lacks senior tax risk managerial talent exactly; Enterprise is big more, and taxation risk is high more, and taxation risk directly threatens the development of enterprise and manages safety ".Enterprise's taxation risk mainly comprises two aspects: on the one hand be the regulation that the behavior of paying taxes of enterprise does not meet laws on tax collection rules, and taxable and do not pay taxes, pay taxes less, pay an overdue tax, impose a fine, add overdue fine, criminal punishment and reputation infringement equivalent risk thereby face; Be that the suitable tax law of enterprise management behavior is inaccurate on the other hand, the relevant preferential policy of foot of no use has been paid tax more, has born unnecessary tax burden.
In recent years, domestic a lot of major company is because tight and trouble on the tax revenue occurs to the prevention and control of taxation risk, many domestic renowned companies all got deeply stuck in wherein once, enterprise operation and reputation have all suffered no small loss, and taxation risk has become enterprise's " shadow that can't get rid of " and " time bomb ".In this simultaneously, enterprise is when learning that there is risk in the own enterprise tax, because such or such reason, not instant effective taxation risk to existence is carried out management and control, be not that enterprise self is reluctant existing taxation risk is carried out management and control, but do not have a kind of early warning mechanism or early warning system to remind related personnel in the enterprise, not from the angle of system, long-term effectively reminds all related personnel of taxation risk in enterprise of enterprise.
Be not difficult to find out that also there is defective in prior art, can not help enterprise in time to find and the control taxation risk.
Summary of the invention
Technical matters to be solved by this invention provides the taxation risk that a kind of early warning platform is reminded the related personnel enterprise in the enterprise, can be from the angle of system, and long-term effectively all taxation risks of enterprise reminded or carry out early warning.
For achieving the above object, the invention provides following technical scheme.
A kind of enterprise tax Risk-warning platform comprises:
Early warning Object Selection module, the object that is used to select to carry out early warning;
Early warning item definition module is used to define the relevant early warning item of the involved enterprise's taxation risk of the selected early warning object of described early warning Object Selection module;
The early warning item triggers administration module, is used to manage the trigger mode of defined relevant early warning item in the described early warning item definition module;
Early warning item generation module, be used for according to the defined relevant early warning item that relates to enterprise's taxation risk of described early warning item definition module, and trigger the trigger mode of the relevant early warning item that relates to enterprise's taxation risk that administration module manages in conjunction with described early warning item, generate the early warning item of enterprise's taxation risk.
Further, described early warning item definition module comprises:
Early-warning conditions definition submodule is used to define the early-warning conditions that relates to enterprise's taxation risk item;
Early warning information definition submodule is used to define the early warning information that relates to enterprise's taxation risk item.
Further, described early warning item triggering administration module comprises:
The early warning cycle is triggered the management submodule, is used for the triggering of described early-warning conditions definition defined early-warning conditions of submodule of periodic management and the defined early warning information of described early warning information definition submodule.
Further, described early warning item triggering administration module also comprises:
Early warning triggers the management submodule immediately, is used for the described early-warning conditions definition defined early-warning conditions of submodule of management of instantaneity and the triggering of the defined early warning information of described early warning information definition submodule.
Further, also comprise: the early warning item pushes module, is used for pushing early warning information to the user.
The present invention is by being provided with early warning Object Selection module, early warning item definition module, the early warning item triggers administration module, early warning item generation module and early warning item push module, all taxation risk items that can relate in the enterprise can both be defined, and in described early warning item definition module, further be provided with early-warning conditions definition submodule and early warning information definition submodule, the message that offers the user in the time of need carrying out the condition of early warning and early warning to the volume taxation risk item in the enterprise all defines, early warning item as a result triggers the triggering of administration module, generate the early warning item at early warning item generation module, and push module by the early warning item all early warning items can be pushed to the user, what allow the user can be long-term effectively carries out management and control to the taxation risk item in the enterprise, and then reduces the risk of enterprise tax aspect.
Description of drawings
In order to be illustrated more clearly in the embodiment of the invention or technical scheme of the prior art, to do to introduce simply to the accompanying drawing of required use in embodiment or the description of the Prior Art below, apparently, accompanying drawing in describing below only is some embodiments of the present invention, for those of ordinary skills, under the prerequisite of not paying creative work, can also obtain other accompanying drawing according to these accompanying drawings.
The structured flowchart of a kind of enterprise tax Risk-warning platform that Fig. 1 provides for the embodiment of the invention.
The concise and to the point workflow diagram of a kind of enterprise tax Risk-warning platform that Fig. 2 provides for the embodiment of the invention.
Embodiment
For the purpose, technical scheme and the advantage that make the embodiment of the invention is clearer,, the technical scheme in the embodiment of the invention is clearly and completely described below in conjunction with the embodiment of the invention and accompanying drawing.Need to prove that described embodiment only is the present invention's part embodiment, rather than whole embodiment.Based on the embodiment among the present invention, those of ordinary skills belong to the scope of protection of the invention not making the every other embodiment that is obtained under the creative work prerequisite.
Embodiment
As shown in Figure 1, a kind of enterprise tax Risk-warning platform that present embodiment provides comprises:
Early warning Object Selection module, the object that is used to select to carry out early warning; Need to prove, the early warning object that is used to select herein mainly is that include but not limited to: the index analysis object of enterprise's taxation risk, license machine account object, enterprise's project cost analytic target, enterprise's project flow process document management object, enterprise's taxing difference check analysis object, tax declaration machine account object and tax are paid object at the relevant item of enterprise's tax.
Early warning item definition module is used to define the relevant early warning item of the involved enterprise's taxation risk of the selected early warning object of described early warning Object Selection module; As preferably, described early warning item definition module comprises:
Early-warning conditions definition submodule is used to define the early-warning conditions that relates to enterprise's taxation risk item; Need to prove, described early-warning conditions definition submodule is based on described early warning Object Selection module and selects after the early warning object, again selected early warning object is defined, can carry out early warning under what conditions, described early-warning conditions is set according to the self attributes of this early warning object, the self attributes of described early warning object form with formula in described enterprise tax Risk-warning platform is defined, different expectation object properties are defined as different early warning formula, when carrying out the early-warning conditions definition, at different early warning objects, only need to select different early warning formula to get final product.
Early warning information definition submodule is used to define the early warning information that relates to enterprise's taxation risk item.In like manner, similar with early-warning conditions definition submodule, described early warning information definition submodule also is based on described early warning Object Selection module and selects after the early warning object, again selected early warning object is defined, when early warning takes place, which type of message described enterprise tax Risk-warning platform can provide to the user, and described early warning information is to set according to the self attributes of this early warning object equally, and the user can define concrete early warning information according to self-demand.
The early warning item triggers administration module, is used to manage the trigger mode of defined relevant early warning item in the described early warning item definition module; As preferably, described early warning item triggers administration module and comprises: the early warning cycle is triggered the management submodule, is used for the triggering of described early-warning conditions definition defined early-warning conditions of submodule of periodic management and the defined early warning information of described early warning information definition submodule.The described early warning cycle is triggered the management submodule, be based on that described early-warning conditions definition submodule has defined early-warning conditions and early warning information definition submodule has defined after the early warning information, defined early-warning conditions and early warning information are carried out combining and configuring, the selected early warning object of described early warning Object Selection module is carried out periodic early warning.In described early warning periodic triggers management submodule, the user can define the triggering cycle of triggering this early warning item, such as: trigger once (promptly one week of early warning item is triggered once, a week is reminded the user once) week; Simultaneously, trigger in the management submodule in the early warning cycle, can the triggering object of early warning item be defined (promptly this early warning item is at which class user to trigger, early warning item after the triggering to which class user is reminded, in other words, i.e. which class user early warning item recipient after the triggering is).By choosing the early warning object, then at selected good early warning object, (early-warning conditions herein is the early-warning conditions that is defined in described early-warning conditions definition submodule to select the early-warning conditions of corresponding early warning object and early warning information; In like manner, early warning information herein be in described early warning information definition submodule decide with good early warning information), select the cycle of triggering simultaneously and need the recipient of reception triggering early warning item.
Need to prove that for the early warning of enterprise's taxation risk, for making things convenient for the instant management and control of business to business taxation risk, present embodiment further provides the triggering management early warning item of instantaneity for the user.As preferably, described early warning item triggers administration module and also comprises: early warning triggers the management submodule immediately, is used for the described early-warning conditions definition defined early-warning conditions of submodule of management of instantaneity and the triggering of the defined early warning information of described early warning information definition submodule.In like manner, similar with described early warning cycle triggering management submodule, be used for the described early-warning conditions definition defined early-warning conditions of submodule of management of instantaneity and the triggering of the defined early warning information of described early warning information definition submodule.Described early warning triggers the management submodule immediately, be based on equally that described early-warning conditions definition submodule has defined early-warning conditions and early warning information definition submodule has defined after the early warning information, defined early-warning conditions and early warning information are carried out combining and configuring, the selected early warning object of described early warning Object Selection module is carried out the early warning of instantaneity.In described early warning triggers the management submodule immediately, can the triggering object of early warning item be defined (promptly this early warning item is at which class user to trigger, early warning item after the triggering to which class user is reminded, in other words, i.e. which class user early warning item recipient after the triggering is).By choosing the early warning object, then at selected good early warning object, (early-warning conditions herein is the early-warning conditions that is defined in described early-warning conditions definition submodule to select the early-warning conditions of corresponding early warning object and early warning information; In like manner, early warning information herein be in described early warning information definition submodule decide with good early warning information), need to select the recipient of early warning item triggering simultaneously.Click the described instant triggering management instant trigger button that submodule provided at last, can the instant triggering early warning item that has just defined be triggered, the recipient of selecteed triggering early warning item will receive the just instant early warning item that triggers at once, thereby reaches the instant management and control to enterprise's taxation risk.
Early warning item generation module, be used for according to the defined relevant early warning item that relates to enterprise's taxation risk of described early warning item definition module, and trigger the trigger mode of the relevant early warning item that relates to enterprise's taxation risk that administration module manages in conjunction with described early warning item, generate the early warning item of enterprise's taxation risk.As mentioned above, the warning matters generation module is based on the early warning matters definition module defined risk-related warning corporate tax matters (which includes but is not limited to the sub-modules defined alarm conditions defined alarm conditions and warning messages define a sub-module are defined warning messages), and trigger the management module issues warning defined matters related warning trigger mode (which includes but is not limited to the cycle is triggered management sub-module defined warning message cycle is triggered, and immediate trigger management sub-module defined warning messages immediately trigger) after risk warning in the corporate tax within the platform to generate all warning matters (which includes but is not limited to the early warning issues warning messages and warning conditions).
As preferably, described enterprise tax Risk-warning platform also comprises: the early warning item pushes module, is used for pushing early warning information to the user.Need to prove that the users at different levels that the special early warning item propelling movement module that increases of present embodiment is an enterprise for convenience obtain the involved risk item of enterprise's tax more easily, make things convenient for the user better the early warning item to be carried out management and control.The propelling movement mode that described early warning item pushes in the module the early warning information of definition includes but not limited to following mode: send the mode of SMS to user (i.e. the recipient of the early warning item of Chu Faing), the mode of bullet window is provided on the mode of user's send Email and the computer terminal the user.
As shown in Figure 2, as preferably, the concise and to the point workflow of present embodiment is: at first select the object that need carry out early warning in early warning Object Selection module; Then in early warning item definition module, be used to define the relevant early warning item of the involved enterprise's taxation risk of the selected early warning object of described early warning Object Selection module, comprise during definition early warning item: definition relates to the early-warning conditions of enterprise's taxation risk item in early-warning conditions definition submodule, and defines the early warning information that relates to enterprise's taxation risk item in early warning information definition submodule; After having defined the early warning item, need the trigger mode of early warning item be managed, promptly in triggering administration module, the early warning item manages the trigger mode of defined relevant early warning item in the described early warning item definition module, include but not limited at this moment following way to manage: trigger the management trigger early warning item (being the triggering of described early-warning conditions definition defined early-warning conditions of submodule and the defined early warning information of described early warning information definition submodule) of managing the submodule intercycle in the early warning cycle, and trigger the management trigger early warning item of managing instantaneity in the submodule immediately in early warning; After the step through early stage, in early warning item generation module, generate the early warning item of enterprise's taxation risk; Also set up the step that the early warning item is pushed to the user at last.
The present invention is by being provided with early warning Object Selection module, early warning item definition module, the early warning item triggers administration module, early warning item generation module and early warning item push module, all taxation risk items that can relate in the enterprise can both be defined, and in described early warning item definition module, further be provided with early-warning conditions definition submodule and early warning information definition submodule, the message that offers the user in the time of need carrying out the condition of early warning and early warning to the volume taxation risk item in the enterprise all defines, early warning item as a result triggers the triggering of administration module, generate the early warning item at early warning item generation module, and push module by the early warning item all early warning items can be pushed to the user, what allow the user can be long-term effectively carries out management and control to the taxation risk item in the enterprise, and then reduces the risk of enterprise tax aspect.And, the cycle that further is provided with in described early warning item triggers administration module is triggered management submodule and the instant management submodule that triggers, actual demand according to user self, can selection cycle the taxation risk early warning item in the enterprise is pushed refer to the user, the early warning item in the user pushes enterprise that also can be instant, and then the stronger enterprise's tax risk management and control mode of achieving the goal property specific aim.
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 claim of the present invention.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 (5)
1. enterprise's tax Risk-warning platform is characterized in that, comprising:
Early warning Object Selection module, the object that is used to select to carry out early warning;
Early warning item definition module is used to define the relevant early warning item of the involved enterprise's taxation risk of the selected early warning object of described early warning Object Selection module;
The early warning item triggers administration module, is used to manage the trigger mode of defined relevant early warning item in the described early warning item definition module;
Early warning item generation module, be used for according to the defined relevant early warning item that relates to enterprise's taxation risk of described early warning item definition module, and trigger the trigger mode of the relevant early warning item that relates to enterprise's taxation risk that administration module manages in conjunction with described early warning item, generate the early warning item of enterprise's taxation risk.
2. enterprise according to claim 1 tax Risk-warning platform is characterized in that, described early warning item definition module comprises:
Early-warning conditions definition submodule is used to define the early-warning conditions that relates to enterprise's taxation risk item;
Early warning information definition submodule is used to define the early warning information that relates to enterprise's taxation risk item.
3. enterprise according to claim 1 tax Risk-warning platform is characterized in that, described early warning item triggers administration module and comprises:
The early warning cycle is triggered the management submodule, is used for the triggering of described early-warning conditions definition defined early-warning conditions of submodule of periodic management and the defined early warning information of described early warning information definition submodule.
4. enterprise according to claim 1 tax Risk-warning platform is characterized in that, described early warning item triggers administration module and also comprises:
Early warning triggers the management submodule immediately, is used for the described early-warning conditions definition defined early-warning conditions of submodule of management of instantaneity and the triggering of the defined early warning information of described early warning information definition submodule.
5. enterprise according to claim 1 tax Risk-warning platform is characterized in that, also comprises:
The early warning item pushes module, is used for pushing early warning information to the user.
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Cited By (4)
| Publication number | Priority date | Publication date | Assignee | Title |
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| CN105205624A (en) * | 2015-10-29 | 2015-12-30 | 云南电网有限责任公司昆明供电局 | Enterprise probity risk monitoring system |
| CN109785100A (en) * | 2018-12-27 | 2019-05-21 | 大象慧云信息技术有限公司 | A kind of method and system for taxation risk progress early warning |
| CN109918154A (en) * | 2017-12-07 | 2019-06-21 | 航天信息股份有限公司 | A kind of method and system pushing warning information in real time based on Attribute Association |
| CN111680042A (en) * | 2020-06-04 | 2020-09-18 | 中国建设银行股份有限公司 | Method, device, equipment and storage medium for managing and early warning of bad asset process |
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Cited By (5)
| Publication number | Priority date | Publication date | Assignee | Title |
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| CN105205624A (en) * | 2015-10-29 | 2015-12-30 | 云南电网有限责任公司昆明供电局 | Enterprise probity risk monitoring system |
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| CN109785100A (en) * | 2018-12-27 | 2019-05-21 | 大象慧云信息技术有限公司 | A kind of method and system for taxation risk progress early warning |
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| CN111680042B (en) * | 2020-06-04 | 2024-04-30 | 中国建设银行股份有限公司 | Bad asset process management early warning method, device, equipment and storage medium |
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