CN107609081A - A kind of Financial Information audit management system - Google Patents
A kind of Financial Information audit management system Download PDFInfo
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- CN107609081A CN107609081A CN201710793485.8A CN201710793485A CN107609081A CN 107609081 A CN107609081 A CN 107609081A CN 201710793485 A CN201710793485 A CN 201710793485A CN 107609081 A CN107609081 A CN 107609081A
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Abstract
The invention discloses a kind of Financial Information audit management system, including Registering modules, human-computer interaction module, single subject Audit Module, comprehensive subject Audit Module, regular Audit Module, audit examining report generation module, data markers module, data preparation module, data record extraction module, data locating module, data storage module, system-monitoring module, abnormal behaviour evaluation module and central processing unit.The Data Audit function that the present invention is carried by system realizes the automatic audit of financial data, and auditing result is exported in table form, greatly facilitate the work of auditor, alleviate its workload, and the typing of each data carries the identity information of typing person, the trackability of data and operation data, and the real-time monitoring of operation data are realized, ensure that the safety of financial data.
Description
Technical field
The present invention relates to financial data processing fields, and in particular to a kind of Financial Information audit management system.
Background technology
Audit work of today is to carry out data query, retrieval and comparative analysis based on database mostly, due to financial number
According to through collection it is latter as be all stored among local data base, auditor need combine audit experience come set audit rule
Then, database is retrieved, to determine whether there is audit doubtful point, so as to find audit trail, makees further extended auditing,
To confirm and examine doubtful situations.
But retrieval is required for repeatedly inputting query sentence of database auditor every time, then the index structure to obtaining again
It is analyzed.Due to usually artificial comprising more units, the various dimensions information of multidisciplinary, simple database in Audit data
Query analysis is difficult covering total data, comprehensively finds out audit doubtful point, then and, audit process is related to rules and regulations, business is patrolled
The influence of many factors such as corresponding relation, audit experience volume between relation, data type, so that based on the artificial of database
Many shortcomings be present in inquiry mode:First, the audit experience based on database retrieval technology does not have with the increasing of audit number
Add and solidify, be accumulated as audit experience;Second, the flow of artificial enquiry database is cumbersome, repeatability is strong, and workload is big,
Doubtful point of auditing could not effectively be found;Third, manual audit's workload based on database is big, efficiency is low, so that being difficult to comprehensively
Effectively audit total data, to the systematic detection of data deficiency, cause audit work very big omission risk to be present.
The content of the invention
To solve the above problems, the invention provides a kind of Financial Information audit management system, the number carried by system
The automatic audit of financial data is realized according to audit function, and auditing result is exported in table form, is significantly facilitated
The work of auditor, its workload is alleviated, and the typing of each data carries the identity information of typing person, realizes
The trackability of data and operation data, and the real-time monitoring of operation data, ensure that the safety of financial data.
To achieve the above object, the technical scheme taken of the present invention is:
A kind of Financial Information audit management system, including
Registering modules, in user's registration, generating the biological characteristic model of corresponding user's registration identity, and will
The biological characteristic model is saved in user registry database;
Human-computer interaction module, for inputting the logon data of user and needing to carry out for inputting after completing user and logging in
Audit and the financial data of storage;It is additionally operable to input data call instruction;
Single subject Audit Module, for calling corresponding detection model pair in default single subject detected rule storehouse
Section's purpose data carry out longitudinal direction contrast and across comparison detection;
Comprehensive subject Audit Module, inside sets free module and machine modeling block, the machine modeling block be used for according to each subject it
Between correlation model call corresponding detection model to be associated multiple subject data in default multidisciplinary detected rule storehouse
Detection and analysis;The free module can call corresponding detection model to more according to the selection of user in multidisciplinary detected rule storehouse
Individual subject data are associated detection and analysis;
Regular Audit Module, for calling corresponding rule model inputted out of default financial rule database
Financial data detection;
Audit examining report generation module, for according to single subject Audit Module, comprehensive subject Audit Module and rule
The testing result and default audit examining report template for then designing module carry out corresponding audit inspection by the way of filling a vacancy
Observe and predict the generation of announcement;
Data markers module, for the financial data and its corresponding audit examining report of completing audit to be used into corresponding use
Family biological characteristic model is sent to data preparation module after being marked;
Data preparation module, for eliminate between received data existing redundant content and institute's input data with
Conflict content in database between legacy data, and redundant content and conflict content are ejected with again in the form of dialog box
Remind whether user confirms to remove, and the control command selected according to user carries out the arrangement of data;
Data record extraction module, for information corresponding to extracting reduced data according to the field of setting, formed
Corresponding data record;
Data locating module, suitable position is found for being recorded in for the data of extraction in database, and found for it
Similarity number strong point, establish its relation between similarity number strong point;
Data storage module, for carrying out the encryption of corresponding data according to default data permission rule, and will be complete
The structure positioned into the data after encryption according to data locating module is stored into corresponding database;
System-monitoring module, the recording of the data for carrying out user's whole operation process by way of script recording are real
When monitor active user mode of operation, and by the operation data of recording be sent to abnormal behaviour evaluation module complete data prison
Survey;
Abnormal behaviour evaluation module, for operation data and the abnormal behaviour number for sending the system-monitoring module received
Similarity comparison is carried out according to the behavioral data in storehouse, and comparing result is sent to the mobile end specified by short message editing module
End is shown;
Central processing unit, it is operated for coordinating above-mentioned module;For by the logon data received and user's registration
Data in database carry out similarity comparison so as to complete the identification of user identity, and are according to the result of identification
The keying for authority of uniting;Data call order for being inputted according to human-computer interaction module carries out the tune of corresponding data in its authority
With being additionally operable to the registration of user, the management of authority and the modification of password.
Preferably, the biological characteristic model uses vena metacarpea data, and the vena metacarpea data are scanned by infrared vena metacarpea
Identification device is imaged input after being scanned.
Preferably, the longitudinal direction contrast is arranged to carry out across the time to score the subject data of same unit different time
Analysis;The across comparison is arranged to that the not financial data between commensurate or department is carried out overstating unit comparative analysis.
Preferably, the data locating module realizes that data position based on facet technology, by calculating different pieces of information art
Facet distance between language is accurately positioned data;In location data, corresponding term is selected under the constraint of known facet, with
This completes the description to required data, if chosen successfully, returns to corresponding data;If selection is unsuccessful, system
The similitude of term will be calculated according to synonymicon and concept distance map, form new location information.
Preferably, the data preparation module is using EKA algorithms and AKF algorithm process conflict content.
Preferably, the redundant content is purged using redundancy functions, specifically, in redundancy functions
In, respectively by k1And k2In knowledge element take out e1And e2, so by e1And e2In X, Y and relation R take out be compared simultaneously
Xe is contrasted respectively1, xe2, ye1, ye2, by the element entry deletion with identical content, and retain original relation r values, by relation with
Item is not deleted to merge.
Preferably, multiple basic units of storage are set in the database, and each basic unit of storage is added using different
Close mode.
Preferably, connected between basic storage element and encrypting module by separate binary channels, at any one
When passage is communicated, another alternate channel carries out key updating.
Preferably, an encryption algorithm database for storing various operation methods is set in the encrypting module, used
Random pattern carries out the selection of algorithm.
The invention has the advantages that:
System by financial data has been carried out single section's purpose in length and breadth comparative analysis, the association of multidisciplinary detect and be
The no analysis for meeting financial rule, analysis result is finally made into comprehensive survey, and reflected in the form of examining report of auditing,
Contribute to auditor to find, investigate and examine audit doubtful point;Data preparation, classification, memory function are carried automatically simultaneously, it is convenient
The inquiry of later data, while also achieve the shared of data in authority;The typing of each data carries typing person
Identity information;The trackability of data and operation data, and the real-time monitoring of operation data are realized, ensure that financial number
According to safety.
Brief description of the drawings
Fig. 1 is a kind of system block diagram of Financial Information audit management system of the embodiment of the present invention.
Embodiment
In order that objects and advantages of the present invention are more clearly understood, the present invention is carried out with reference to embodiments further
Describe in detail.It should be appreciated that the specific embodiments described herein are merely illustrative of the present invention, it is not used to limit this hair
It is bright.
As shown in figure 1, the embodiments of the invention provide a kind of Financial Information audit management system, including
Registering modules, in user's registration, generating the biological characteristic model of corresponding user's registration identity, and will
The biological characteristic model is saved in user registry database;The biological characteristic model uses vena metacarpea data, and the palm is quiet
Rapid pulse is according to imaging input after being scanned by infrared vena metacarpea scanning recognition device.The principle of vena metacarpea authentication module is:Hand
When slapping the part as life entity living, the hemoglobin in palm vein can be by the near-infrared absorption of device transmitting, collection
Imaging;If human body lose life or palm from human body be divided out, palm is become as non-living body, it is impossible to by device collection into
Picture, then it can not carry out identification.
Human-computer interaction module, for inputting the logon data of user and needing to carry out for inputting after completing user and logging in
Audit and the financial data of storage;It is additionally operable to input data call instruction;
Single subject Audit Module, for calling corresponding detection model pair in default single subject detected rule storehouse
Section's purpose data carry out longitudinal direction contrast and across comparison detection;The longitudinal direction contrast is arranged to same unit different time
Subject data carry out across time comparative analysis;The across comparison is arranged to enter the financial data not between commensurate or department
Row overstates unit comparative analysis.
Comprehensive subject Audit Module, inside sets free module and machine modeling block, the machine modeling block be used for according to each subject it
Between correlation model call corresponding detection model to be associated multiple subject data in default multidisciplinary detected rule storehouse
Detection and analysis;The free module can call corresponding detection model to more according to the selection of user in multidisciplinary detected rule storehouse
Individual subject data are associated detection and analysis;Including longitudinal contrasting detection module, across comparison detection module and incidence relation
Detection module.
Regular Audit Module, for calling corresponding rule model inputted out of default financial rule database
Financial data detection;
Audit examining report generation module, for according to single subject Audit Module, comprehensive subject Audit Module and rule
The testing result and default audit examining report template for then designing module carry out corresponding audit inspection by the way of filling a vacancy
Observe and predict the generation of announcement;
Data markers module, for the financial data and its corresponding audit examining report of completing audit to be used into corresponding use
Family biological characteristic model is sent to data preparation module after being marked;
Data preparation module, for eliminate between received data existing redundant content and institute's input data with
Conflict content in database between legacy data, and redundant content and conflict content are ejected with again in the form of dialog box
Remind whether user confirms to remove, and the control command selected according to user carries out the arrangement of data;
Data record extraction module, for information corresponding to extracting reduced data according to the field of setting, formed
Corresponding data record;
Data locating module, suitable position is found for being recorded in for the data of extraction in database, and found for it
Similarity number strong point, establish its relation between similarity number strong point;
Data storage module, for carrying out the encryption of corresponding data according to default data permission rule, and will be complete
The structure positioned into the data after encryption according to data locating module is stored into corresponding database;The database
Interior to set multiple basic units of storage, each basic unit of storage uses different cipher modes.Basic storage element and encryption
Connected between module by separate binary channels, when any one passage is communicated, another alternate channel is carried out
Key updating, the encrypting module is interior to set an encryption algorithm database for storing various operation methods, using random
Pattern carries out the selection of algorithm.
System-monitoring module, the recording of the data for carrying out user's whole operation process by way of script recording are real
When monitor active user mode of operation, and by the operation data of recording be sent to abnormal behaviour evaluation module complete data prison
Survey;
Abnormal behaviour evaluation module, for operation data and the abnormal behaviour number for sending the system-monitoring module received
Similarity comparison is carried out according to the behavioral data in storehouse, and comparing result is sent to the mobile end specified by short message editing module
End is shown;
Central processing unit, it is operated for coordinating above-mentioned module;For by the logon data received and user's registration
Data in database carry out similarity comparison so as to complete the identification of user identity, and are according to the result of identification
The keying for authority of uniting;Data call order for being inputted according to human-computer interaction module carries out the tune of corresponding data in its authority
With being additionally operable to the registration of user, the management of authority and the modification of password.
The data locating module realizes that data position based on facet technology, by calculating the quarter between different pieces of information term
Identity distance is from being accurately positioned data;In location data, corresponding term is selected under the constraint of known facet, completed with this
Description to required data, if chosen successfully, return to corresponding data;If selection is unsuccessful, system will be according to same
Adopted word dictionary and concept distance map calculate the similitude of term, form new location information.The data preparation module uses EKA
Algorithm and AKF algorithm process conflict content, the redundant content are purged using redundancy functions, specifically,
In redundancy functions, respectively by k1And k2In knowledge element take out e1And e2, so by e1And e2In X, Y and relation R
Taking-up is compared and contrasts xe respectively1, xe2, ye1, ye2, by the element entry deletion with identical content, and retain original pass
It is r values, relation is merged with not being deleted item.
Described above is only the preferred embodiment of the present invention, it is noted that for the ordinary skill people of the art
For member, under the premise without departing from the principles of the invention, some improvements and modifications can also be made, these improvements and modifications also should
It is considered as protection scope of the present invention.
Claims (9)
- A kind of 1. Financial Information audit management system, it is characterised in that includingRegistering modules, in user's registration, generating the biological characteristic model of corresponding user's registration identity, and by described in Biological characteristic model is saved in user registry database;Human-computer interaction module, for inputting the logon data of user and being audited for inputting needs after completing user and logging in With the financial data of storage;It is additionally operable to input data call instruction;Single subject Audit Module, for calling corresponding detection model to the section in default single subject detected rule storehouse Purpose data carry out longitudinal direction contrast and across comparison detection;Comprehensive subject Audit Module, inside sets free module and machine modeling block, and the machine modeling block is used for according between each subject Correlation model calls corresponding detection model to be associated detection to multiple subject data in default multidisciplinary detected rule storehouse Analysis;The free module can call corresponding detection model to multiple sections according to the selection of user in multidisciplinary detected rule storehouse Mesh number evidence is associated detection and analysis;Regular Audit Module, for calling corresponding rule model to carry out inputted wealth out of default financial rule database The detection for data of being engaged in;Audit examining report generation module, for being set according to single subject Audit Module, comprehensive subject Audit Module and rule The testing result and default audit examining report template for counting module carry out corresponding audit detection report by the way of filling a vacancy The generation of announcement;Data markers module, for the financial data and its corresponding user corresponding to examining report use that audits of completing audit to be given birth to Thing characteristic model is sent to data preparation module after being marked;Data preparation module, for eliminating existing redundant content and institute's input data and data between received data Conflict content in storehouse between legacy data, and redundant content and conflict content are ejected to remind again in the form of dialog box Whether user, which confirms, is removed, and the control command selected according to user carries out the arrangement of data;Data record extraction module, for information corresponding to extracting reduced data according to the field of setting, formed corresponding Data record;Data locating module, suitable position is found for being recorded in for the data of extraction in database, and for its find it is similar Data point, establish its relation between similarity number strong point;Data storage module, for carrying out the encryption of corresponding data according to default data permission rule, and it will complete to add The structure that data after close processing are positioned according to data locating module is stored into corresponding database;System-monitoring module, the recording of the data for carrying out user's whole operation process by way of script recording, supervise in real time The mode of operation of active user is controlled, and the operation data of recording is sent to the monitoring of abnormal behaviour evaluation module completion data;Abnormal behaviour evaluation module, for operation data and the abnormal behaviour database for sending the system-monitoring module received Interior behavioral data carries out similarity comparison, and comparing result is sent into the mobile terminal specified by short message editing module and entered Row display;Central processing unit, it is operated for coordinating above-mentioned module;For by the logon data received and user's registration data Data in storehouse carry out similarity comparison so as to complete the identification of user identity, and carry out system power according to the result of identification The keying of limit;Data call order for being inputted according to human-computer interaction module carries out the calling of corresponding data in its authority, It is additionally operable to the registration of user, the management of authority and the modification of password.
- 2. a kind of Financial Information audit management system as claimed in claim 1, it is characterised in that the biological characteristic model is adopted With vena metacarpea data, the vena metacarpea data are imaged input after being scanned by infrared vena metacarpea scanning recognition device.
- 3. a kind of Financial Information audit management system according to claim 1, it is characterised in that the longitudinal direction contrast is set To carry out across time comparative analysis to the subject data of same unit different time;The across comparison is arranged to not commensurate Or the financial data between department carries out overstating unit comparative analysis.
- A kind of 4. Financial Information audit management system as claimed in claim 1, it is characterised in that the data locating module base Realize that data position in facet technology, data are accurately positioned by calculating the facet distance between different pieces of information term;Fixed During the data of position, corresponding term is selected under the constraint of known facet, the description to required data is completed with this, if selection Success, then return to corresponding data;If selection is unsuccessful, system will be according to synonymicon and concept distance map logistic The similitude of language, form new location information.
- 5. a kind of Financial Information audit management system as claimed in claim 1, it is characterised in that the data preparation module is adopted With EKA algorithms and AKF algorithm process conflict content.
- 6. a kind of Financial Information audit management system as claimed in claim 1, it is characterised in that the redundant content uses Redundancy functions are purged, specifically, in redundancy functions, respectively by k1And k2In knowledge element take out e1And e2, so by e1And e2In X, Y and relation R take out be compared and contrast xe respectively1, xe2, ye1, ye2, will have phase With the element entry deletion of content, and retain original relation r values, relation is merged with not being deleted item.
- 7. a kind of Financial Information audit management system as claimed in claim 1, it is characterised in that set in the database more Individual basic unit of storage, each basic unit of storage use different cipher modes.
- 8. a kind of Financial Information audit management system as claimed in claim 1, it is characterised in that basic storage element and encryption Connected between module by separate binary channels, when any one passage is communicated, another alternate channel is carried out Key updating.
- 9. a kind of Financial Information audit management system as claimed in claim 1, it is characterised in that set in the encrypting module One encryption algorithm database for storing various operation methods, the selection of algorithm is carried out using random pattern.
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CN108288224A (en) * | 2018-04-16 | 2018-07-17 | 洛阳师范学院 | A kind of finicial administration of enterprise system |
CN108416661A (en) * | 2018-04-23 | 2018-08-17 | 厦门快商通信息技术有限公司 | A kind of financial audit circular for confirmation method |
CN110008180A (en) * | 2019-04-03 | 2019-07-12 | 平安信托有限责任公司 | Financial data recording method, device, computer equipment and storage medium |
CN110310078A (en) * | 2019-04-28 | 2019-10-08 | 中航凯迪恩机场工程有限公司 | A kind of novel cloud auditing system |
CN110598193A (en) * | 2019-08-01 | 2019-12-20 | 国网青海省电力公司 | Auditing off-line document management system |
CN110865880A (en) * | 2019-11-22 | 2020-03-06 | 山东万高电子科技有限公司 | Electronic screen release auditing system and auditing method thereof |
CN111292053A (en) * | 2020-01-15 | 2020-06-16 | 福建奇点时空数字科技有限公司 | Network asset auditing system based on bypass technology |
CN111882285A (en) * | 2020-06-12 | 2020-11-03 | 福建亿能达信息技术股份有限公司 | Medicine audit system, equipment and medium |
CN112132673A (en) * | 2020-09-15 | 2020-12-25 | 国网山东省电力公司淄博供电公司 | Enterprise financial management method for extracting financial data |
CN112487053A (en) * | 2020-11-27 | 2021-03-12 | 重庆医药高等专科学校 | Abnormal control extraction working method for mass financial data |
CN112950343A (en) * | 2021-02-25 | 2021-06-11 | 重庆维知达科技有限公司 | Enterprise financial data acquisition and processing method and system |
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CN110310078A (en) * | 2019-04-28 | 2019-10-08 | 中航凯迪恩机场工程有限公司 | A kind of novel cloud auditing system |
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CN111292053A (en) * | 2020-01-15 | 2020-06-16 | 福建奇点时空数字科技有限公司 | Network asset auditing system based on bypass technology |
CN111882285A (en) * | 2020-06-12 | 2020-11-03 | 福建亿能达信息技术股份有限公司 | Medicine audit system, equipment and medium |
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CN112487053A (en) * | 2020-11-27 | 2021-03-12 | 重庆医药高等专科学校 | Abnormal control extraction working method for mass financial data |
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