CN105205624A - Enterprise probity risk monitoring system - Google Patents
Enterprise probity risk monitoring system Download PDFInfo
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- CN105205624A CN105205624A CN201510717682.2A CN201510717682A CN105205624A CN 105205624 A CN105205624 A CN 105205624A CN 201510717682 A CN201510717682 A CN 201510717682A CN 105205624 A CN105205624 A CN 105205624A
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Abstract
The invention provides an enterprise probity risk monitoring system which comprises a risk point definition module, a risk database, an external system database, a dynamic monitoring module, a risk early-warning module and a risk treatment module. The enterprise probity risk monitoring system has the following advantages: (1) the dynamic monitoring module is in with direct connection the external system database, so that real-time monitoring for all external business systems can be achieved, and the monitoring efficiency is high; (2) the workload of an discipline inspection and supervision department of an enterprise is reduced, illegal and undisciplined phenomena during the production and marketing process of the enterprise can be timely discovered, and corruption is prevented by virtue of a scientific and technological means, so that probity risk prevention and control has better operability in practice, the social morality is purified, and the national legal management process is quickened.
Description
Technical field
The invention belongs to technical field of information processing, be specifically related to the honest risk monitoring and control system of a kind of enterprise.
Background technology
At present, anti-corruption process information system is roughly taked to run with under type: manual to anti-corruption process information system input Lian Qing information, then is analyzed inputted Lian Qing information, thus show that risk is reported.
The subject matter that above-mentioned anti-corruption process information system exists is: because needs are manual to anti-corruption process information system input Lian Qing information, on the one hand, increase the workload of staff; On the other hand, there is anti-corruption process information system cannot carry out monitoring in real time problem to related business process, have monitoring deficiency not in time in the mode of manual input.
Summary of the invention
For the defect that prior art exists, the invention provides the honest risk monitoring and control system and method for a kind of enterprise, can effectively solve the problem.
The technical solution used in the present invention is as follows:
The invention provides the honest risk monitoring and control system of a kind of enterprise, comprising:
Risk point definition module, described risk point definition module is for quantizing to define each risk point needing monitoring business;
Vulnerability database, each risk point that described vulnerability database defines for adopting view to store described risk point definition module, and regularization process is carried out to risk point described in each, obtain risk point monitoring rules;
Meanwhile, described vulnerability database also defines honest Risk-warning algorithm model based on described risk point monitoring rules;
External system database, described external system database is used for the honest risk data of automatic acquisition from external system;
Dynamic monitoring module, described dynamic monitoring module is used for obtaining described honest risk data by the fixed cycle from described external system database, and described honest risk data is input to described honest Risk-warning algorithm model;
Described honest Risk-warning algorithm model carries out risk identification according to the risk point monitoring rules solidified to obtained honest risk data, judges whether occurrence risk event;
Risk-warning module, described Risk-warning module is used for: when described dynamic monitoring Module recognition is to occurrence risk event, described Risk-warning module carries out early warning to the risk case recognized;
Risk processing module, described risk processing module is used for: when described dynamic monitoring Module recognition is to risk case, described risk processing module processes the risk case recognized.
Preferably, described external system is external business flow system.
Preferably, described external business flow system comprises: enterprise's bid operation system, capital construction operation system and/or sales service system.
Preferably, described Risk-warning module comprises: SMS notification reminds submodule, Advise By Wire to remind submodule and system alert submodule;
Described SMS notification reminds submodule to be used for: when described dynamic monitoring Module recognition is to risk, according to risk category, and the telephone number to correspondence sends note;
Described Advise By Wire reminds submodule to be used for: when described dynamic monitoring Module recognition is to risk, according to risk category, to the telephone number telephone calling of correspondence;
Described system alert submodule is used for: in a flowchart, by red for the interdependent node mark of occurrence risk event corresponding for flow process, to warn.
Preferably, described risk processing module specifically for:
When described dynamic monitoring Module recognition is to certain operation flow occurrence risk event, suspend this operation flow, the process of sector-style of going forward side by side danger; After risk process completes, unlock this operation flow, make this operation flow continue circulation and run.
Preferably, also comprise:
The honest archives of individual, described individual is honest, and archives are used for: when described dynamic monitoring Module recognition is to certain operation flow occurrence risk event, create the honest archives of individual of this risk case related personnel, and by honest for created individual archives storage to described vulnerability database; Described vulnerability database, based on the honest archives of individual of new input, extracts the risk point that definition is new, and based on described new risk point, risk point monitoring rules described in renolation.
The honest risk monitoring and control system and method for enterprise provided by the invention has the following advantages:
(1) dynamic monitoring module directly with external system connection, therefore, can realize, to the real-time monitoring of each operation system of outside, there is the advantage that monitoring efficiency is high;
(2) workload of the business enterprise Discipline check inspects department can be reduced, illegal and undisciplined events in Timeliness coverage enterprise production and management process, by means of technological means preventing corruption, honest risk prevention system is made to have better operability in practice, not only purify social conduct, also accelerate national law-ruling process.
Accompanying drawing explanation
Fig. 1 is the process flow diagram of the honest risk monitoring and control system of enterprise provided by the invention;
Fig. 2 is the schematic flow sheet of the honest risk monitoring and control of enterprise provided by the invention
Fig. 3 is enterprise provided by the invention honest risk automatic monitoring schematic flow sheet:
Fig. 4 is enterprise provided by the invention honest risk automatic monitoring schematic flow sheet.
Embodiment
In order to make technical matters solved by the invention, technical scheme and beneficial effect clearly understand, below in conjunction with drawings and Examples, the present invention is further elaborated.Should be appreciated that specific embodiment described herein only in order to explain the present invention, be not intended to limit the present invention.
The present invention is based on based on anti-corruption process, from business scope, key post is started with, the honest risk of comprehensive investigation, evaluation and grading grade, improve operation flow, construct system defence line, being formed with active prevention is core, take tighten management as the science bridle mechanism of means, utilize information-based means record, follow the trail of, assessment, prevention and control and managing risk, the identifiable design of honest risk is realized in dynamic is taken precautions against, can detect, can prevent, can control, realize " information-based monitoring, dynamic is prevented, initiative is anti-corruption " new model, final formation is to the science and technology support of honest risk prevention system and powerful boosting.
The honest risk monitoring and control system of enterprise provided by the invention, its core thinking is:
According to risk life cycle feature, primary prevention, monitoring in mid-term, later stage is generally divided into dispose three links.
In conjunction with the honest risk management main points of enterprise, utilize the early warning of information-based means risks of construction, risk process, vulnerability database, Risk statistic is analyzed, complaints and denunciation, honest education, honest archives correlation function point, the monitoring means of robotization are provided according to " Risk-warning ", identify the risk source that " vulnerability database " defines, after finding risk case, by the reply of " risk process " risk case, carry out risk process, and the general status of risk management and control, based on " Risk statistic analysis ", and analyzed by the risk source in " vulnerability database " and historical risk event hook, dynamically update risk source information, make the risk point that " Risk-warning " is monitored, in real time, effectively, " complaints and denunciation " then broaden the channel of " Risk-warning ", and individual's " honest archives " data composition " vulnerability database ", honest risk is included in informationalized Whole Course Management with informationalized means.
Concrete, as shown in Figure 1, be the schematic diagram of the function of the honest risk monitoring and control system of enterprise provided by the invention, comprise following functions module:
(1) risk point definition module
Risk point definition module is for quantizing to define each risk point needing monitoring business.
In practical application, risk definition refers to Audit & Supervision Department(ASD) related personnel combing determination risk point, the risk point of the business that definition need be monitored, and each risk point is all quantize define and solidify into infosystem, system then dynamically sends Risk-warning information reminding, this business belongs to the work outside system, typing vulnerability database after final formation risk point.
(2) vulnerability database
Vulnerability database, each risk point that vulnerability database defines for adopting view to store risk point definition module, is the unified management to risk point, and carries out regularization process to each risk point, obtain risk point monitoring rules;
Meanwhile, vulnerability database also defines honest Risk-warning algorithm model based on risk point monitoring rules.
(3) external system database
External system database, external system database is used for the honest risk data of automatic acquisition from external system; Wherein, external system is external business flow system, includes but not limited to: enterprise's bid operation system, capital construction operation system and/or sales service system.
(4) dynamic monitoring module
Dynamic monitoring module, dynamic monitoring module is used for obtaining honest risk data by the fixed cycle from external system database, and honest risk data is input to honest Risk-warning algorithm model;
Visible, in the present invention, external system database directly docks with dynamic monitoring module, utilize information-based means, set up based on business events flow path, post, personnel are auxiliary honest risk monitoring and control system, the honest risk problem in the service operation processes such as enterprise's bid, capital construction, marketing is included in information-based process of supervision and carried out early warning and process.
Honest Risk-warning algorithm model carries out risk identification according to the risk point monitoring rules solidified to obtained honest risk data, judges whether occurrence risk event.
Risk identification belongs to emphasis of the present invention, and risk identification is the basis of Risk-warning.That is: in enterprise's bid business, sales service, capital construction business, the risk point needing monitoring is determined in combing, and each risk point can quantize definition, as the criterion of information-based means.Had criterion, system carries out the identification of risk according to standard.With reference to figure 2, it is the schematic flow sheet of the honest risk monitoring and control of enterprise.
(5) Risk-warning module
Risk-warning module, Risk-warning module is used for: when dynamic monitoring Module recognition is to occurrence risk event, Risk-warning module carries out early warning to the risk case recognized;
In practical application, Risk-warning module comprises: SMS notification reminds submodule, Advise By Wire to remind submodule and system alert submodule;
SMS notification reminds submodule to be used for: when dynamic monitoring Module recognition is to risk, according to risk category, and the telephone number to correspondence sends note;
Advise By Wire reminds submodule to be used for: when dynamic monitoring Module recognition is to risk, according to risk category, to the telephone number telephone calling of correspondence;
System alert submodule is used for: in a flowchart, by red for the interdependent node mark of occurrence risk event corresponding for flow process, to warn.
(6) risk processing module
Risk processing module is used for: when dynamic monitoring Module recognition is to risk case, risk processing module processes the risk case recognized.
Risk processing module specifically for:
When dynamic monitoring Module recognition is to certain operation flow occurrence risk event, suspend this operation flow, the process of sector-style of going forward side by side danger; After risk process completes, unlock this operation flow, make this operation flow continue circulation and run.
In practical application, risk monitoring and control related personnel processes risk after receiving early warning information.The process of system risk process mainly carries out the process of the transmission of risk case information, countersign, examination & verification by information-based means according to management process.
Also comprise:
The honest archives of individual, individual honest archives are used for: when dynamic monitoring Module recognition is to certain operation flow occurrence risk event, create the honest archives of individual of this risk case related personnel, and by honest for created individual archives storage to vulnerability database; Vulnerability database, based on the honest archives of individual of new input, extracts the risk point that definition is new, and based on new risk point, renolation risk point monitoring rules.
The honest risk monitoring and control system of enterprise provided by the invention, the summary of its operational scheme is:
The honest risk monitoring and control system of enterprise directly and the operation system such as enterprise's bid, capital construction, marketing establish interface, can honest risk data corresponding to Real-time Obtaining by interface, then, according to the risk point monitoring rules that premature cure is good, i.e. risk point definition, carries out threshold values contrast, if outside threshold values, be judged as there occurs risk case, then cause risk treatment scheme.
In addition, the honest risk monitoring and control system of enterprise carries out the monitoring of the honest risk point of enterprise by automatic monitoring, artificial hand monitor mode or automatic and manual combination.
Automatic monitoring: after being the honest risk data of business of system cycle acquisition related service system, according to preset monitoring rules and threshold values contrast, complete risk case monitoring.As shown in Figure 3, be enterprise's honest risk automatic monitoring schematic flow sheet:
That is: Tender System initiates operation flow, honest risk data in bid operation system data is resolved warehouse-in, and the honest risk monitoring and control system of enterprise carries out monitoring rules contrast automatically, if judge occurrence risk event, in a flowchart, by red for flow process corresponding node mark to warn.Supervision and examination portion specific responsibility simultaneously receives the Pending tasks that system sends automatically, according to actual conditions the need of manually suspending bid business, if suspended relevant Tender System business, risk responsibility people and personnel at different levels process risk go forward side by side sector-style danger suggestion fill in, risk is disposed, flow process locking is removed in the specific responsibility of supervision and examination portion, and in invitation system, flow process can continue circulation.
Whether no matter bid business is suspended, and all the individual honest archives of formation and risk global data base is entered the honest vulnerability database in monitoring system.
Artificial monitoring: find risk case outward in system, hand filling risk case information, initiates risk case treatment scheme.As shown in Figure 4, be enterprise's honest risk automatic monitoring schematic flow sheet:
That is: artificial manual monitoring flow process is then outside system, get risk case information through various channels, implement after confirming, specific responsibility manual typing risk case supervision and examination portion specific responsibility in system in supervision and examination portion receives the Pending tasks that system sends automatically, according to actual conditions the need of manual pause bid business.If manual pause, risk responsibility people and personnel at different levels process risk go forward side by side sector-style danger suggestion fill in, risk is disposed, supervision and examination portion specific responsibility remove flow process locking, in invitation system flow process can continue circulation.
Whether no matter bid business is suspended, and all the individual honest archives of formation and risk global data base is entered the honest vulnerability database in monitoring system.
Automatically with artificially in conjunction with monitoring: in bid business procedure, can adopt manually, all risk points of the setting of each link of automatic monitoring, Risk-warning measure is adopted to intervene the circulation of whole bid flow process, after corresponding risk process, continue Tender System related business process again, to reaching the prevention and control object of risk.
As can be seen here, the honest risk monitoring and control system of enterprise provided by the invention, has the following advantages:
(1) by the enforcement of the honest risk monitoring and control system of enterprise, by direct for honest for enterprise risk monitoring and control system and external system connection, therefore, can realize, to the real-time monitoring of each operation system outside, there is the advantage that monitoring efficiency is high.
(2) workload of the business enterprise Discipline check inspects department can be reduced, illegal and undisciplined events in Timeliness coverage enterprise production and management process, by means of technological means preventing corruption, honest risk prevention system is made to have better operability in practice, not only purify social conduct, also accelerate national law-ruling process.
Concrete, in economic aspect, by the honest risk of information-based means Timeliness coverage, the generation clutching corruption case, this is enterprise, country retrieves heavy economic losses, and this is the most outstanding national anti-corruption action performance severely in recent years.
At technological layer, build vulnerability database, the operation of dynamic monitoring related service system, if the honest data obtained are outside monitoring threshold values, infosystem notifies related personnel with short message mode, suspend related business process by force simultaneously, as bid, capital construction integration, sales service, treat that risk case is disposed and continue again to start corresponding operation flow.
The above is only the preferred embodiment of the present invention; it should be pointed out that for those skilled in the art, under the premise without departing from the principles of the invention; can also make some improvements and modifications, these improvements and modifications also should look protection scope of the present invention.
Claims (6)
1. the honest risk monitoring and control system of enterprise, is characterized in that, comprising:
Risk point definition module, described risk point definition module is for quantizing to define each risk point needing monitoring business;
Vulnerability database, each risk point that described vulnerability database defines for adopting view to store described risk point definition module, and regularization process is carried out to risk point described in each, obtain risk point monitoring rules;
Meanwhile, described vulnerability database also defines honest Risk-warning algorithm model based on described risk point monitoring rules;
External system database, described external system database is used for the honest risk data of automatic acquisition from external system;
Dynamic monitoring module, described dynamic monitoring module is used for obtaining described honest risk data by the fixed cycle from described external system database, and described honest risk data is input to described honest Risk-warning algorithm model;
Described honest Risk-warning algorithm model carries out risk identification according to the risk point monitoring rules solidified to obtained honest risk data, judges whether occurrence risk event;
Risk-warning module, described Risk-warning module is used for: when described dynamic monitoring Module recognition is to occurrence risk event, described Risk-warning module carries out early warning to the risk case recognized;
Risk processing module, described risk processing module is used for: when described dynamic monitoring Module recognition is to risk case, described risk processing module processes the risk case recognized.
2. the honest risk monitoring and control system of enterprise according to claim 1, it is characterized in that, described external system is external business flow system.
3. the honest risk monitoring and control system of enterprise according to claim 2, it is characterized in that, described external business flow system comprises: enterprise's bid operation system, capital construction operation system and/or sales service system.
4. the honest risk monitoring and control system of enterprise according to claim 1, it is characterized in that, described Risk-warning module comprises: SMS notification reminds submodule, Advise By Wire to remind submodule and system alert submodule;
Described SMS notification reminds submodule to be used for: when described dynamic monitoring Module recognition is to risk, according to risk category, and the telephone number to correspondence sends note;
Described Advise By Wire reminds submodule to be used for: when described dynamic monitoring Module recognition is to risk, according to risk category, to the telephone number telephone calling of correspondence;
Described system alert submodule is used for: in a flowchart, by red for the interdependent node mark of occurrence risk event corresponding for flow process, to warn.
5. the honest risk monitoring and control system of enterprise according to claim 1, is characterized in that, described risk processing module specifically for:
When described dynamic monitoring Module recognition is to certain operation flow occurrence risk event, suspend this operation flow, the process of sector-style of going forward side by side danger; After risk process completes, unlock this operation flow, make this operation flow continue circulation and run.
6. the honest risk monitoring and control system of enterprise according to claim 1, is characterized in that, also comprise:
The honest archives of individual, described individual is honest, and archives are used for: when described dynamic monitoring Module recognition is to certain operation flow occurrence risk event, create the honest archives of individual of this risk case related personnel, and by honest for created individual archives storage to described vulnerability database; Described vulnerability database, based on the honest archives of individual of new input, extracts the risk point that definition is new, and based on described new risk point, risk point monitoring rules described in renolation.
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| CN109064032A (en) * | 2018-08-06 | 2018-12-21 | 国网浙江杭州市临安区供电有限公司 | The small micro- power honesty risk surveillance managing and control system of power supply station based on enterprise's cloud platform |
| CN109190907A (en) * | 2018-08-06 | 2019-01-11 | 国网浙江杭州市临安区供电有限公司 | The small micro- power honesty risk index construction method of power supply station based on big data |
| CN109190893A (en) * | 2018-07-30 | 2019-01-11 | 咪咕文化科技有限公司 | Method and device for generating clean risk distribution map and preventing and controlling risks and storage medium |
| CN109919413A (en) * | 2019-01-15 | 2019-06-21 | 国网浙江省电力有限公司杭州供电公司 | The small micro- power honesty portrait analysis system of power supply enterprise |
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| CN111383150A (en) * | 2020-03-04 | 2020-07-07 | 青岛海信网络科技股份有限公司 | Method and device for identifying and supervising traffic police violation |
| CN113112174A (en) * | 2021-04-23 | 2021-07-13 | 青岛地铁集团有限公司 | Informationized comprehensive monitoring system and method |
| CN114326625A (en) * | 2021-12-28 | 2022-04-12 | 毕马智能科技(上海)有限公司 | System and method for monitoring potential safety risks in power grid infrastructure construction |
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| Publication number | Priority date | Publication date | Assignee | Title |
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| CN113112174A (en) * | 2021-04-23 | 2021-07-13 | 青岛地铁集团有限公司 | Informationized comprehensive monitoring system and method |
| CN114326625A (en) * | 2021-12-28 | 2022-04-12 | 毕马智能科技(上海)有限公司 | System and method for monitoring potential safety risks in power grid infrastructure construction |
| CN114326625B (en) * | 2021-12-28 | 2023-08-25 | 毕马智能科技(上海)有限公司 | Monitoring system and method for potential safety risk in power grid infrastructure construction |
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