CN105069683A - Tax risk assessment system - Google Patents
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- CN105069683A CN105069683A CN201510444634.0A CN201510444634A CN105069683A CN 105069683 A CN105069683 A CN 105069683A CN 201510444634 A CN201510444634 A CN 201510444634A CN 105069683 A CN105069683 A CN 105069683A
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Abstract
The invention proposes a tax risk assessment system. The system comprises a data processing unit which is used for collecting and processing multiple data sources. The data processing unit comprises an internal data acquisition module, a second party data importing module and a third party data acquisition module. The internal data acquisition module is used for acquiring enterprise reporting data, approving data, online invoicing information table, tax collection data, travel tax reporting, collecting and storage data, and retrieved and consulted archives. The second party data importing module is used for importing excel spreadsheet data of an assessed object. The field and the type of the assessed object are not fixed. The third party data acquisition module is used for collecting product price information from the Internet, extracting web contents from a specified Internet website according to certain rules and saving the web contents locally. The tax risk assessment system provided by the invention has the advantages of comprehensive assessment and effective assessment.
Description
Technical field
The present invention relates to risk assessment field, particularly a kind of tax risk evaluating system.
Background technology
In taxation risk evaluation areas, although existing tax risk evaluating system can realize assessing the risk of the tax, also there is a lot of problem.Existing tax risk evaluating system lacks market demand platform.The inside and outside portion information that the tax is collected is not enough to carry out collecting and genealogical classification, and its data that can not meet in evaluation work crash, and causes assessment comprehensive not.During the second party data importing tax risk evaluating system gathered from this locality, its form is fixing, and when carrying out data and crashing, the form of the result that makes to crash also is fixed, and therefore can not carry out Efficient Evaluation.
Summary of the invention
The technical problem to be solved in the present invention is, for prior art above-mentioned assessment not comprehensively, the defect of Efficient Evaluation can not be carried out, provide a kind of assessment more comprehensively, more effectively can carry out the tax risk evaluating system assessed.
The technical solution adopted for the present invention to solve the technical problems is: construct a kind of tax risk evaluating system, comprise for collect and process multiparty data source data processing unit, described data processing unit comprises internal data acquisition module, second party data importing module and third party's data acquisition module; Described internal data acquisition module for gathering Enterprise Application data, appraise and decide data, invoice issuing information table that invoice is online, levying by tax data, vehicle and vessel tax declare and impose and enter database data, and transfer and the archives consulted; Described second party data importing module is for importing the excel list data of evaluation object, and field and the type of described evaluation object are not fixed; Described third party's data acquisition module is used for from internet, collect product price information, and extracts web page contents according to the website that certain rule is specified from internet and be stored in this locality.
In tax risk evaluating system of the present invention, described tax risk evaluating system also comprises comprehensive inquiry module, and described comprehensive inquiry module is connected with described data processing unit, inquire about the image file of enterprise, situation of registering, declare and make out an invoice for cross-platform.
In tax risk evaluating system of the present invention, described tax risk evaluating system also comprises the INDEX MANAGEMENT unit for user-defined counter, described INDEX MANAGEMENT unit comprises newly-increased Index module, index test module and privately owned index socialization and arranges module, and described index test module and privately owned index socialization arrange module and is all connected with described increasing Index module; Described newly-increased Index module is for defining the essential information of index; Described index test module can the data item of reference, function name and formula operator editor index for testing; Described privately owned index socialization arranges the authority of module for assessment of leading subscriber, by the privately owned index socialization of described user.
In tax risk evaluating system of the present invention, described tax risk evaluating system also comprises risk model administration module, and described risk model administration module is connected with described INDEX MANAGEMENT unit, for making described user's independent assortment index and the risk model set up needed for risk assessment.
In tax risk evaluating system of the present invention, described tax risk evaluating system also comprises self-defined analytic unit, and described self-defined analytic unit is connected with described comprehensive inquiry module and INDEX MANAGEMENT unit respectively, for selecting User Defined index or publicly-owned index to assess single household.
In tax risk evaluating system of the present invention, described self-defined analytic unit comprises the self-defined analysis module of single household and checks single household analysis result module, the self-defined analysis module of described single household is used for from batch assessment result, select single taxpayer's information, and from index storehouse, select corresponding index to analyze; Describedly check that single household analysis result module is connected with the self-defined analysis module of described single household, for checking the relevant information of single household assessment result.
In tax risk evaluating system of the present invention, described tax risk evaluating system also comprises batch assessment unit, and described batch assessment unit is connected with described comprehensive inquiry module, risk model administration module and self-defined analytic unit respectively, for selecting risk model to assess to batch enterprise.
In tax risk evaluating system of the present invention, described batch assessment unit also comprises risk model evaluation module and checks batch assessment result module, described risk model evaluation module is used for selecting risk model analysis to batch enterprise, described in check that batch assessment result module is connected with described risk model evaluation module, for checking the information of the batch enterprise assessed.
In tax risk evaluating system of the present invention, described third party's data acquisition module utilizes web crawlers technology to collect product price information.
Implement tax risk evaluating system of the present invention, there is following beneficial effect: owing to using internal data acquisition module, second party data importing module and third party's data acquisition module; The invoice issuing information table that internal data acquisition module gathers Enterprise Application data, appraises and decides data, invoice is online, levying by tax data, vehicle and vessel tax are declared and are imposed and enter database data, and transfer and the archives consulted, its data diversification, meets the actual conditions of enterprise of paying taxes; Second party data importing module imports the excel list data of evaluation object, and field and the type of evaluation object are not fixed, and can solve the problem that the local data layout gathered is fixing like this; Third party's data acquisition module collects product price information from internet, and extract web page contents according to the website that certain rule is specified from internet and be stored in this locality, can be that evaluation work is effective more comprehensively like this, so it is assessed more comprehensively, can more effectively assess.
Accompanying drawing explanation
In order to be illustrated more clearly in the embodiment of the present invention or technical scheme of the prior art, be briefly described to the accompanying drawing used required in embodiment or description of the prior art below, apparently, accompanying drawing in the following describes is only some embodiments of the present invention, for those of ordinary skill in the art, under the prerequisite not paying creative work, other accompanying drawing can also be obtained according to these accompanying drawings.
Fig. 1 is the structural representation in tax risk evaluating system of the present invention embodiment.
Embodiment
Below in conjunction with the accompanying drawing in the embodiment of the present invention, be clearly and completely described the technical scheme in the embodiment of the present invention, obviously, described embodiment is only the present invention's part embodiment, instead of whole embodiments.Based on the embodiment in the present invention, the every other embodiment that those of ordinary skill in the art obtain under the prerequisite of not making creative work, all belongs to the scope of protection of the invention.
In tax risk evaluating system embodiment of the present invention, the structural representation of its tax risk evaluating system as shown in Figure 1.In Fig. 1, this tax risk evaluating system comprises data processing unit 1, and data processing unit 1 is for collecting and processing multiparty data source, and its information has diversification, meets the demand of tax payment evaluation to data message amount, makes assessment more fully effectively.Concrete, data processing unit 1 comprises internal data acquisition module 11, second party data importing module 12 and third party's data acquisition module 13; Wherein, internal data acquisition module 11 for gathering Enterprise Application data, appraise and decide data, invoice issuing information table that invoice is online, levying by tax data, vehicle and vessel tax declare and impose and enter database data, and transfer and the archives consulted; Such as: the data that internal data acquisition module 11 gathers can be in-house system historical datas, the Enterprise Application data of golden three systems and appraise and decide the online invoice issuing information table of data, invoice, electronic archive system transfer and assist declaring of the historical data of the data in collection system, contract tax subsystem, vehicle and vessel tax subsystem impose and enter database data etc. with the archives consulted, bureau of local taxation.Second party data importing module 12 is for importing the excel list data (i.e. second party data) of evaluation object, field and the type of its evaluation object are not fixed, be temporarily stored in a temporary table after preservation, so just solve the fixing problem of data layout, the diversification of its data meets the actual conditions of enterprise of paying taxes.Third party's data acquisition module 13 for collecting product price information from internet, and extracts web page contents according to the website that certain rule is specified from internet, and the web page contents of extraction is stored in this locality.Organically collected by third party's data acquisition module 13, really can reflect authenticity and the promptness of product price data.In the present embodiment, third party's data acquisition module 13 utilizes web crawlers technology to collect product price information, due to the data on internet can be crawled in real time, make evaluation work more comprehensively, more effective.
In conventional art, data are not converted into information in time, and its system works is comparatively numerous and diverse, and inquiry system and basic business system are disturbed mutually.When Query Information, need constantly to switch between multiple system simultaneously, such as: optimize the systems such as version application system, invoice on-line system, EDM System and auxiliary collection system in Golden Taxes the third stage of the project and constantly switch, therefore, the imperfection of query function has a strong impact on efficiency and the quality of Risk Management.In the present embodiment, in order to improve above-mentioned phenomenon, tax risk evaluating system also comprises comprehensive inquiry module 2, and comprehensive inquiry module 2 is connected with data processing unit 1, inquire about the image file of enterprise, situation of registering, declare and make out an invoice for cross-platform.Doing so avoids the situation constantly carrying out switching between different systems, drastically increase work efficiency and quality.Meanwhile, Feng Kong department and reply department use same local data source to inquire about, and are also conducive to the appearance of the inconsistent phenomenon of information between reduction department.
In the present embodiment, tax risk evaluating system also comprises INDEX MANAGEMENT unit 3, and INDEX MANAGEMENT unit 3 is for user-defined counter, and namely each user can customize index, makes evaluation work can according to the flexible operation of the thinking of user.Concrete, INDEX MANAGEMENT unit 3 comprises newly-increased Index module 31, index test module 32 and privately owned index socialization and arranges module 33, and wherein, index test module 32 and privately owned index socialization arrange module 33 and is all connected with increasing Index module 31; Wherein, newly-increased Index module is for defining the essential information of index, and index test is by preserving; Index test module 32 can the data item of reference, function name and formula operator editor index for testing, and wherein, data item source in-house system or golden three systems, as declared, imposing nucleus module; Function name as Max (num1, num2 ...); Formula operator as "+", "-".Privately owned index socialization arranges the authority of module 33 for assessment of leading subscriber, and by the privately owned index socialization of user, realize sharing, other users also can carry out evaluation work accordingly, improve practicality and the versatility of index.
In conventional art, user can only use existing risk model to assess enterprise, lacks dirigibility.User can not analyze doubtful point according to the thinking user-defined counter of oneself, and evaluation work is restricted.In order to address this problem, in the present embodiment, tax risk evaluating system also comprises risk model administration module 4, and risk model administration module 4 is connected with INDEX MANAGEMENT unit 3, for making user's independent assortment index and setting up the risk model needed for risk assessment.
In the present embodiment, tax risk evaluating system also comprises self-defined analytic unit 5, self-defined analytic unit 5 is connected with comprehensive inquiry module 2 and INDEX MANAGEMENT unit 3 respectively, for selecting User Defined index or publicly-owned index to assess single household, reach like this and more fully effect is assessed to single household, make evaluation work more efficient.
In the present embodiment, self-defined analytic unit 5 comprises the self-defined analysis module 51 of single household and checks single household analysis result module 52, wherein, the self-defined analysis module of single household 51 for selecting single taxpayer's information from batch assessment result, and selects corresponding index to analyze from index storehouse; Concrete, single household self-defined analysis module 51 first selects single taxpayer's information from batch assessment result, then from index storehouse (index storehouse comprises publicly-owned index and User Defined index) selective goal, then uses computing machine to carry out analysis and evaluation.Check that the self-defined analysis module 51 of single household analysis result module 52 and single household is connected, for checking the relevant information of single household (individual enterprise) assessment result.
In the present embodiment, tax risk evaluating system also comprises batch assessment unit 6, and batch assessment unit 6 is connected with comprehensive inquiry module 2, risk model administration module 4 and self-defined analytic unit 5, respectively for selecting risk model to assess to batch enterprise.Batch assessment unit 6 also comprises risk model evaluation module 61 and checks batch assessment result module 62, risk model evaluation module 61, for selecting risk model analysis to batch enterprise, checks that batch assessment result module 62 is connected with risk model evaluation module 61, for checking the information of the batch enterprise assessed.
In a word, in the present embodiment, solve the problem of cross-platform inquiry, make work efficiency higher, solve and natural mode can only be used to carry out the problem assessed, can self-defined analysis be carried out.Solve the problem that the local data layout gathered is fixing, the diversification of its data meets the actual conditions of enterprise of paying taxes.Internet data can be crawled in real time, make evaluation work more comprehensively, more effective.
The foregoing is only preferred embodiment of the present invention, not in order to limit the present invention, within the spirit and principles in the present invention all, any amendment done, equivalent replacement, improvement etc., all should be included within protection scope of the present invention.
Claims (9)
1. a tax risk evaluating system, is characterized in that, comprise for collect and process multiparty data source data processing unit, described data processing unit comprises internal data acquisition module, second party data importing module and third party's data acquisition module; Described internal data acquisition module for gathering Enterprise Application data, appraise and decide data, invoice issuing information table that invoice is online, levying by tax data, vehicle and vessel tax declare and impose and enter database data, and transfer and the archives consulted; Described second party data importing module is for importing the excel list data of evaluation object, and field and the type of described evaluation object are not fixed; Described third party's data acquisition module is used for from internet, collect product price information, and extracts web page contents according to the website that certain rule is specified from internet and be stored in this locality.
2. tax risk evaluating system according to claim 1, it is characterized in that, described tax risk evaluating system also comprises comprehensive inquiry module, and described comprehensive inquiry module is connected with described data processing unit, inquire about the image file of enterprise, situation of registering, declare and make out an invoice for cross-platform.
3. tax risk evaluating system according to claim 2, it is characterized in that, described tax risk evaluating system also comprises the INDEX MANAGEMENT unit for user-defined counter, described INDEX MANAGEMENT unit comprises newly-increased Index module, index test module and privately owned index socialization and arranges module, and described index test module and privately owned index socialization arrange module and is all connected with described increasing Index module; Described newly-increased Index module is for defining the essential information of index; Described index test module can the data item of reference, function name and formula operator editor index for testing; Described privately owned index socialization arranges the authority of module for assessment of leading subscriber, by the privately owned index socialization of described user.
4. tax risk evaluating system according to claim 3, it is characterized in that, described tax risk evaluating system also comprises risk model administration module, and described risk model administration module is connected with described INDEX MANAGEMENT unit, for making described user's independent assortment index and the risk model set up needed for risk assessment.
5. tax risk evaluating system according to claim 4, it is characterized in that, described tax risk evaluating system also comprises self-defined analytic unit, and described self-defined analytic unit is connected with described comprehensive inquiry module and INDEX MANAGEMENT unit respectively, for selecting User Defined index or publicly-owned index to assess single household.
6. tax risk evaluating system according to claim 5, it is characterized in that, described self-defined analytic unit comprises the self-defined analysis module of single household and checks single household analysis result module, the self-defined analysis module of described single household is used for from batch assessment result, select single taxpayer's information, and from index storehouse, select corresponding index to analyze; Describedly check that single household analysis result module is connected with the self-defined analysis module of described single household, for checking the relevant information of single household assessment result.
7. tax risk evaluating system according to claim 6, it is characterized in that, described tax risk evaluating system also comprises batch assessment unit, and described batch assessment unit is connected with described comprehensive inquiry module, risk model administration module and self-defined analytic unit respectively, for selecting risk model to assess to batch enterprise.
8. tax risk evaluating system according to claim 7, it is characterized in that, described batch assessment unit also comprises risk model evaluation module and checks batch assessment result module, described risk model evaluation module is used for selecting risk model analysis to batch enterprise, described in check that batch assessment result module is connected with described risk model evaluation module, for checking the information of the batch enterprise assessed.
9. the tax risk evaluating system according to claim 1 to 8 any one, is characterized in that, described third party's data acquisition module utilizes web crawlers technology to collect product price information.
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Cited By (7)
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| CN106127363A (en) * | 2016-06-12 | 2016-11-16 | 腾讯科技（深圳）有限公司 | A kind of user credit appraisal procedure and device |
| CN106570631A (en) * | 2016-10-28 | 2017-04-19 | 南京邮电大学 | Method and system of facing P2P platform operation risk estimation |
| CN108269180A (en) * | 2016-12-29 | 2018-07-10 | 航天信息股份有限公司 | Monitor the method and device that enterprise writes out falsely invoice |
| CN109615498A (en) * | 2018-12-19 | 2019-04-12 | 广州中软信息技术有限公司 | Revenue data method for managing resource, device, equipment, system and medium |
| CN109710884A (en) * | 2018-12-28 | 2019-05-03 | 北京国舜科技股份有限公司 | A kind of real-time indicators configuration method and system for supporting Various Complex calculation |
| CN110992032A (en) * | 2019-12-04 | 2020-04-10 | 支付宝(杭州)信息技术有限公司 | Method and device for evaluating credible users by combining multiple parties |
| CN112184022A (en) * | 2020-09-29 | 2021-01-05 | 神州数码信息系统有限公司 | White spirit consumption tax risk assessment method |
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Cited By (10)
| Publication number | Priority date | Publication date | Assignee | Title |
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| CN106127363A (en) * | 2016-06-12 | 2016-11-16 | 腾讯科技（深圳）有限公司 | A kind of user credit appraisal procedure and device |
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| CN106570631A (en) * | 2016-10-28 | 2017-04-19 | 南京邮电大学 | Method and system of facing P2P platform operation risk estimation |
| CN106570631B (en) * | 2016-10-28 | 2021-01-01 | 南京邮电大学 | P2P platform-oriented operation risk assessment method and system |
| CN108269180A (en) * | 2016-12-29 | 2018-07-10 | 航天信息股份有限公司 | Monitor the method and device that enterprise writes out falsely invoice |
| CN109615498A (en) * | 2018-12-19 | 2019-04-12 | 广州中软信息技术有限公司 | Revenue data method for managing resource, device, equipment, system and medium |
| CN109710884A (en) * | 2018-12-28 | 2019-05-03 | 北京国舜科技股份有限公司 | A kind of real-time indicators configuration method and system for supporting Various Complex calculation |
| CN109710884B (en) * | 2018-12-28 | 2021-03-02 | 北京国舜科技股份有限公司 | Real-time index configuration method and system supporting multiple complex calculation modes |
| CN110992032A (en) * | 2019-12-04 | 2020-04-10 | 支付宝(杭州)信息技术有限公司 | Method and device for evaluating credible users by combining multiple parties |
| CN112184022A (en) * | 2020-09-29 | 2021-01-05 | 神州数码信息系统有限公司 | White spirit consumption tax risk assessment method |
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