CN108920726A - A kind of audit analysis system and method - Google Patents
A kind of audit analysis system and method Download PDFInfo
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Abstract
The application provides a kind of audit analysis system and method, wherein the data inputting module of audit analysis system, for acquiring data and carrying out data management；Main table module is analyzed, for providing visual data correlation configuration, and at the main table of analysis；Tables of data cleaning module analyzes main table for cleaning；Data analysis module, for being analyzed according to trend analysis algorithm and/or data mining analysis algorithm the data in the main table of analysis after cleaning.Therefore, the audit analysis system of the application includes the functions such as data introducing, data cleansing, data analysis and Data Audit, handle the data in the external data being introduced into and service database, data can be carried out with complicated operation, the efficiency of audit analysis is improved, meets the development of Internal Audit well.
Description
Technical field
The application belongs to analysis system field, and in particular to a kind of audit analysis system and method.
Background technique
Audit analysis refers to that auditing bodies or personnel carry out with physical resource and content of the systems approach to the audit target
A kind of method of classification and analysis.When carrying out audit analysis, same company generally requires the number to multiple departments of the said firm
According to progress audit analysis, wherein the data of each department generally fall into one or more business scopes, are not belonging to a certain business
The data in field are then the data outside the business scope, and the data in the business scope can be described as inside the business scope
Data.During audit analysis, generally require by the data in different business field (data i.e. outside some business scope and
Internal data) integrated after analyze again, to ensure to obtain the auditing result that can most reflect truth.It is existing audit it is past
Audit analysis is carried out toward by the calculating of Excel statistics or SQL query mode.
Excel audit analysis is imported data into Excel table, and then selection needs the data analyzed, and is finally utilized
Chart function and formula function in Excel table etc. carry out statistics calculating to the data of selection.SQL query mode is from data
The data of needs are inquired in library, then audit software calls the data of SQL query to carry out audit analysis.
However when Excel statistics calculating, inquiry and calculating speed can be decreased obviously if data volume is excessive, therefore Excel
Statistics, which calculates, can only meet that data volume is smaller, operation requires simple statistical analysis.And SQL query is typically only capable to complete letter relatively
Single operation and modeling causes audit this is because audit software can carry out repeatedly recording and storage to the database of SQL
Efficiency it is low, store the waste of equipment, and cause SQL statement analysis and investigation low efficiency.Therefore both modes are
It is impossible to meet the developments of audit analysis work.It needs to design a kind of audit analysis system thus, to improve audit analysis
Efficiency.
Summary of the invention
The present invention provides a kind of audit analysis system and methods, to solve existing audit analysis system when being audited
This low problem of analysis efficiency.
A kind of audit analysis system, including：Data inputting module, the main table module of analysis, tables of data cleaning module and data
Analysis module；
The data inputting module regard the collected data as audit analysis basis number for acquiring data
According to, and data management is carried out to the audit analysis basic data according to demand；
The main table module of analysis for providing visual data correlation configuration, and is configured according to the data correlation
And it is generated in the audit analysis basic data Jing Guo data management and analyzes main table；
The tables of data cleaning module analyzes main table, the main table of analysis after being cleaned for cleaning；
The data analysis module is used for according to trend analysis algorithm and/or data mining analysis algorithm to the cleaning
The data in the main table of analysis afterwards are analyzed.
Preferably, the audit analysis system further includes：
Data trace module, image conversion display module, model analysis module and permission configuration module；
The data trace module, for specified data, in the main table of analysis after the cleaning according to condition into
Row tracking and/or search and orientation；
Described image display module provides a plurality of types of statistical analysis figures, the statistical analysis figure selected for basis,
Data in the main table of analysis after the cleaning are analyzed；
The model analysis module, provides N number of model, is used for according to analysis demand selection target model, according to the mesh
Mark model analyzes the main table of analysis after the cleaning, and obtains analysis result table, and wherein N >=1, N are positive integer；
The permission configuration module, for carrying out menu management, Role Management, role function, human roles' configuration and people
Member's data configuration.
Preferably, the visual data correlation configuration that the main table module of analysis provides, including the audit point
Analyse the associated configuration between basic data and the associated configuration between the main table of analysis；
Wherein, associated configure according to analysis demand includes：It selects according to demand and or is equal to, differs
In, at least one of be greater than, be less than, start from and end at logical field, examined according to the logical field of selection described
Meter analysis basic data or the data of the main table of analysis carry out dynamic screening and inquiry.
Preferably, the data analysis module is also used to the data in the analysis result table being shown as image, and obtains
Doubtful point data out export the image and doubtful point data according to demand.
Preferably, the tables of data cleaning module, for being arranged according to user's defined parameters the main table of the analysis of foundation
Between operation, field is extracted and statistic of classification, complete the cleaning to main table is analyzed.
Preferably, the tables of data cleaning module, the trend and data of the main table of analysis after being also used to analyze cleaning are dug
Pick, wherein the trend includes regression analysis and time series analysis, and the data mining includes clustering, association point
Analysis and decision tree analysis.
Preferably, described image display module, for providing the specified data in the main table of analysis after the cleaning
Tendency chart, average value figure, standard deviation figure, irrelevance figure, scatter plot and fast operational analysis.
The application also provides a kind of audit analysis method, applied to audit analysis system described in any one of above scheme
System, the audit analysis method include：
Data are acquired, regard the collected data as audit analysis basic data, and are examined according to demand described
Meter analysis basic data carries out data management；
It is configured according to visual data correlation and the audit analysis basic data Jing Guo data management generates and analyzes main table；
Main table, the main table of analysis after being cleaned are analyzed in cleaning；
According to trend analysis algorithm and/or data mining analysis algorithm to the data in the main table of analysis after the cleaning into
Row analysis.
Preferably, the audit analysis method further includes：
Specified data is tracked and/or is searched and located according to condition according to demand；
The data in the main table of analysis after the cleaning are analyzed according to selected statistical analysis figure；
According to analysis demand selection target model, the main table of analysis after the cleaning is divided according to the object module
Analysis, and obtain analysis result table；
Carry out menu management, Role Management, role function, human roles' configuration and demographic data's configuration.
Preferably, the visual data correlation, which configures, includes：
According to demand selection and or in being equal to, be not equal to, be greater than, be less than, start from and ending at least
A kind of associated to the associated configuration between audit analysis basic data and between the main table of analysis of logical field is matched
It sets；
Dynamic is carried out according to data of the logical field of selection to the audit analysis basic data or the main table of analysis
Screening and inquiry.
As it can be seen from the above scheme the application provides a kind of audit analysis system and method, wherein audit analysis system includes：
Data inputting module, the main table module of analysis, tables of data cleaning module and data analysis module；The data inputting module, is used for
Data are acquired, regard the collected data as audit analysis basic data, and according to demand to the audit analysis base
Plinth data carry out data management；The main table module of analysis, for providing visual data correlation configuration, and according to the number
Main table is analyzed according to generating in associated configuration and the audit analysis basic data Jing Guo data management；The tables of data cleans mould
Block analyzes main table, the main table of analysis after being cleaned for cleaning；The data analysis module, for being calculated according to trend analysis
Method and/or data mining analysis algorithm analyze the data in the main table of analysis after the cleaning.
Therefore, the main process of the audit analysis system of the application is that analysis data are imported by data inputting module, by
It analyzes main table module to be associated configuration to data as desired and generate the main table of analysis, then by data cleansing module to tables of data
It is cleaned, the object table after cleaning carries out data analysis.Therefore, the audit analysis system of the application include data introduce,
The functions such as data cleansing, data analysis and Data Audit, handle the data in the external data being introduced into and service database,
Data can be carried out with complicated operation, meet the development of Internal Audit, improve the efficiency of audit analysis.
Detailed description of the invention
In order to illustrate more clearly of the technical solution of the application, letter will be made to attached drawing needed in the embodiment below
Singly introduce, it should be apparent that, for those of ordinary skills, without any creative labor,
It is also possible to obtain other drawings based on these drawings.
Fig. 1 is a kind of structural schematic diagram of audit analysis system disclosed in the embodiment of the present application；
Fig. 2 is the structural schematic diagram of another audit analysis system disclosed in the embodiment of the present application；
Fig. 3 is a kind of workflow schematic diagram for analyzing main table module disclosed in the embodiment of the present application；
Fig. 4 is a kind of workflow schematic diagram of data analysis module disclosed in the embodiment of the present application；
Fig. 5 is a kind of workflow schematic diagram of tables of data cleaning module disclosed in the embodiment of the present application；
Fig. 6 is a kind of workflow schematic diagram of image conversion display module disclosed in the embodiment of the present application.
Specific embodiment
In order to make the above objects, features, and advantages of the present application more apparent, with reference to the accompanying drawing and it is specific real
Applying mode, the present application will be further described in detail.
Please refer to a kind of structural schematic diagram of audit analysis system shown in FIG. 1, a kind of audit analysis system, including：Number
According to recording module, the main table module of analysis, tables of data cleaning module and data analysis module；The data inputting module, for adopting
Collect data, regard the collected data as audit analysis basic data, and according to demand to the audit analysis basis
Data carry out data management；The main table module of analysis, for providing visual data correlation configuration, and according to the data
It is generated in associated configuration and audit analysis basic data Jing Guo data management and analyzes main table；The tables of data cleaning module,
Main table is analyzed for cleaning, the main table of analysis after being cleaned；The data analysis module, for according to trend analysis algorithm
And/or data mining analysis algorithm analyzes the data in the main table of analysis after the cleaning.
Wherein, data management includes the collection to audit analysis basic data, storage, processing and application.Audit analysis base
Plinth data include the data and internal data outside business scope again, and the demand by data according to user is needed in analysis
It is handled, so that user accurately carries out audit analysis, therefore generally requires to carry out the data in different business field whole
It is analyzed again after conjunction, therefore the audit analysis system of the application is carried out by data correlation configuration to Data Integration.
The main process of the audit analysis system of the application is that analysis data are imported by data inputting module, is led by analysis
Table module is associated configuration to data as desired and generates the main table of analysis, then is carried out clearly by data cleansing module to tables of data
It washes, the object table after cleaning carries out data analysis.Therefore, the audit analysis system of the application include data introduce, data it is clear
It washes, data analysis and the functions such as Data Audit, handles the data in the external data being introduced into and service database, it can logarithm
According to complicated operation is carried out, meets the development of Internal Audit, improve the efficiency of audit analysis.
The application also provides a kind of audit analysis system, the structural representation of another audit analysis system as shown in Figure 2
Figure, the audit analysis system further include：Data trace module, image conversion display module, model analysis module and permission are matched
Set module；The data trace module, for being carried out according to condition in the main table of analysis after the cleaning to specified data
Tracking and/or search and orientation；Described image display module provides a plurality of types of statistical analysis figures, selected for basis
Statistical analysis figure analyzes the data in the main table of analysis after the cleaning；The model analysis module, provides N number of mould
Type, for being divided the main table of analysis after the cleaning according to the object module according to analysis demand selection target model
Analysis, and analysis result table is obtained, wherein N >=1, N are positive integer；The permission configuration module, for carrying out menu management, role
Management, role function, human roles configuration and demographic data configuration, realize different rights personnel have the function of it is different with
Data manipulation permission.
The data trace module of the application quickly can be tracked and/or be searched and located to data, convenient for users to understanding
The integration process and analytic process of data, are also conveniently managed.The model analysis module of the application can provide N number of model,
User can select according to demand.Such as model has：Response analysis of marketing models (logistic regression, decision tree)；Net promotion degree point
Analysis modeling (correlation rule)；Client possesses analysis modeling (analysis of Kapp orchid Meier, neural network)；Automatic recommender system (collaboration
Filtered recommendation is based on commending contents, is recommended based on demographics, and knowledge based is recommended, combined recommendation, correlation rule)；Client is thin
Divide (cluster)；Attrition prediction (logistic regression)；Customer Credit Risk scores (SVM, decision tree, neural network)；The market risk is commented
Divide modeling (logistic regression and decision tree)；Operations risks scoring modeling (SVM)；Fraud detection (decision tree, cluster, social networks)
Deng.
The workflow schematic diagram of one kind that the application also provides main table module of analysis as shown in Figure 3, the analysis master
The visual data correlation configuration that table module provides is matched including associated between the audit analysis basic data
Set and the main table of the analysis between associated configuration；Wherein, associated configure according to analysis demand includes：According to
Demand selection and or at least one of be equal to, be not equal to, be greater than, be less than, start from and end at logical field,
Dynamic screening is carried out according to data of the logical field of selection to the audit analysis basic data or the main table of analysis and is looked into
It askes.
When carrying out data analysis, different business departments needs different data, such as the analysis data of Finance Department
Need to be associated with the data such as the operation cost of the sales volume of sales department, the volumn of purchase of purchasing department and enterprise itself, therefore can
To be associated desired data by above-mentioned logical field, the analysis after association is closer to enterprise and really runs feelings
Condition.
The application also provides a kind of workflow schematic diagram of data analysis module as shown in Figure 4, the data analysis
Module is also used to the data in the analysis result table being shown as image, and obtains doubtful point data, according to demand described in export
Image and doubtful point data.In analysis, it is possible to will appear the biggish data of deviation, the data of mistake and unrecognized number
According to etc., these data are possible to influence the accuracy of data analysis, as doubtful point data.Therefore, the application can count these
According to showing, so that user checks or corrects.
The application also provides a kind of workflow schematic diagram of tables of data cleaning module as shown in Figure 5, the tables of data
Cleaning module arranges an operation, field extraction and classification system for carrying out to the main table of the analysis of foundation according to user's defined parameters
Meter completes the cleaning to main table is analyzed.With the development of society, data volume is increasing, artificial cleaning has been unable to meet work
Demand, and the tables of data cleaning module of the application has logical operation capability, extracts and classifies and unite by operation, field between column
The means such as meter have the processing capacity to big data, and the main table the data precision of the analysis after cleaning is higher, also will interference when analysis
Item removal, accelerates the efficiency of analysis.
The tables of data cleaning module, the trend and data mining of the main table of analysis after being also used to analyze cleaning, wherein
The trend includes regression analysis and time series analysis, and the data mining includes clustering, association analysis and determines
The analysis of plan tree.Mainly the data of CSG II related service system are analyzed, furthermore a variety of analysis types are provided, choosing is also facilitated
Suitable analysis type is selected, is shown so that data analysis result is more intuitive.
The application also provides a kind of workflow schematic diagram of image conversion display module as shown in FIG. 6, described image
Display module, for the specified data in the main table of analysis after the cleaning provide tendency chart, average value figure, standard deviation figure,
Irrelevance figure, scatter plot and fast operational analysis.By described image display module, analysis can intuitively, be clearly checked
As a result, the technological means of abundant audit analysis.
In conclusion the audit analysis system of the application is examined by data introducing, data cleansing, data analysis and data
Meter can carry out complicated operation to data, meet the development of Internal Audit, improve the efficiency of audit analysis.
The application also provides a kind of audit analysis method, applied to audit analysis system described in any one of above scheme
System, the audit analysis method include：
Data are acquired, regard the collected data as audit analysis basic data, and are examined according to demand described
Meter analysis basic data carries out data management；
It is configured according to visual data correlation and the audit analysis basic data Jing Guo data management generates and analyzes main table；
Main table, the main table of analysis after being cleaned are analyzed in cleaning；
According to trend analysis algorithm and/or data mining analysis algorithm to the data in the main table of analysis after the cleaning into
Row analysis.
The audit analysis method further includes：
Specified data is tracked and/or is searched and located according to condition according to demand；
The data in the main table of analysis after the cleaning are analyzed according to selected statistical analysis figure；
According to analysis demand selection target model, the main table of analysis after the cleaning is divided according to the object module
Analysis, and obtain analysis result table；
Carry out menu management, Role Management, role function, human roles' configuration and demographic data's configuration.
The visual data correlation, which configures, includes：
According to demand selection and or in being equal to, be not equal to, be greater than, be less than, start from and ending at least
A kind of associated to the associated configuration between audit analysis basic data and between the main table of analysis of logical field is matched
It sets；
Dynamic is carried out according to data of the logical field of selection to the audit analysis basic data or the main table of analysis
Screening and inquiry.
In the specific implementation, the application also provides a kind of computer storage medium, wherein the computer storage medium can store
There is program, which may include step some or all of in each embodiment provided by the present application when executing.The storage is situated between
Matter can be magnetic disk, CD, read-only memory (English：Read-only memory, referred to as：ROM) or random storage is remembered
Body (English：Random access memory, referred to as：RAM) etc..
It is required that those skilled in the art can be understood that the technology in the embodiment of the present application can add by software
The mode of general hardware platform realize.Based on this understanding, the technical solution in the embodiment of the present application substantially or
Say that the part that contributes to existing technology can be embodied in the form of software products, which can deposit
Storage is in storage medium, such as ROM/RAM, magnetic disk, CD, including some instructions are used so that computer equipment (can be with
It is personal computer, server or the network equipment etc.) execute certain part institutes of each embodiment of the application or embodiment
The method stated.
Same and similar part may refer to each other between each embodiment in this specification.Implement especially for device
For example, since it is substantially similar to the method embodiment, so being described relatively simple, related place is referring in embodiment of the method
Explanation.
Above-described the application embodiment does not constitute the restriction to the application protection scope.
Claims (10)
1. a kind of audit analysis system, which is characterized in that including：Data inputting module, the main table module of analysis, tables of data clean mould
Block and data analysis module；
The data inputting module regard the collected data as audit analysis basic data for acquiring data, and
Data management is carried out to the audit analysis basic data according to demand；
The main table module of the analysis, for providing visual data correlation configuration, and according to data correlation configuration and
Audit analysis basic data by data management, which generates, analyzes main table；
The tables of data cleaning module analyzes main table, the main table of analysis after being cleaned for cleaning；
The data analysis module, for according to trend analysis algorithm and/or data mining analysis algorithm to the cleaning after
The data analyzed in main table are analyzed.
2. audit analysis system according to claim 1, which is characterized in that the audit analysis system further includes：
Data trace module, image conversion display module, model analysis module and permission configuration module；
The data trace module, for being chased after according to condition in the main table of analysis after the cleaning to specified data
Track and/or search and orientation；
Described image display module provides a plurality of types of statistical analysis figures, the statistical analysis figure selected for basis, to institute
The data in the main table of analysis after stating cleaning are analyzed；
The model analysis module, provides N number of model, is used for according to analysis demand selection target model, according to the target mould
Type analyzes the main table of analysis after the cleaning, and obtains analysis result table, and wherein N >=1, N are positive integer；
The permission configuration module, for carrying out menu management, Role Management, role function, human roles' configuration and personnel's number
According to configuration.
3. audit analysis system according to claim 1, which is characterized in that
The visual data correlation configuration that the main table module of the analysis provides, including the audit analysis basic data it
Between associated configuration and the main table of the analysis between associated configuration；
Wherein, associated configure according to analysis demand includes：It selects according to demand and or is equal to, is not equal to, greatly
In, at least one of be less than, start from and end at logical field, according to the logical field of selection to the audit analysis
Basic data or the data of the main table of analysis carry out dynamic screening and inquiry.
4. audit analysis system according to claim 2, which is characterized in that
The data analysis module is also used to the data in the analysis result table being shown as image, and obtains doubtful point data,
The image and doubtful point data are exported according to demand.
5. audit analysis system according to claim 4, which is characterized in that the tables of data cleaning module, for building
The main table of vertical analysis carries out arranging an operation, field extraction and statistic of classification according to user's defined parameters, completes to the main table of analysis
Cleaning.
6. audit analysis system according to claim 5, it is characterised in that：The tables of data cleaning module, is also used to point
The trend and data mining of the main table of analysis after analysis cleaning, wherein the trend includes regression analysis and time series point
Analysis, the data mining includes clustering, association analysis and decision tree analysis.
7. audit analysis system according to claim 2, which is characterized in that
Described image display module, for providing tendency chart to the specified data in the main table of analysis after the cleaning, being averaged
It is worth figure, standard deviation figure, irrelevance figure, scatter plot and fast operational analysis.
8. a kind of audit analysis method, which is characterized in that it is applied to the described in any item audit analysis systems of claim 1 to 7,
The audit analysis method includes：
Data are acquired, regard the collected data as audit analysis basic data, and according to demand to the audit point
It analyses basic data and carries out data management；
It is configured according to visual data correlation and the audit analysis basic data Jing Guo data management generates and analyzes main table；
Main table, the main table of analysis after being cleaned are analyzed in cleaning；
The data in the main table of analysis after the cleaning are divided according to trend analysis algorithm and/or data mining analysis algorithm
Analysis.
9. audit analysis method according to claim 8, which is characterized in that the audit analysis method further includes：
Specified data is tracked and/or is searched and located according to condition according to demand；
The data in the main table of analysis after the cleaning are analyzed according to selected statistical analysis figure；
According to analysis demand selection target model, the main table of analysis after the cleaning is analyzed according to the object module,
And obtain analysis result table；
Carry out menu management, Role Management, role function, human roles' configuration and demographic data's configuration.
10. audit analysis method according to claim 8, which is characterized in that the visual data correlation configuration packet
It includes：
Selection and or at least one of it is equal to according to demand, is not equal to, is greater than, is less than, starts from and end at
Logical field is to the associated configuration between audit analysis basic data and the associated configuration between the main table of analysis；
Dynamic screening is carried out according to data of the logical field of selection to the audit analysis basic data or the main table of analysis
And inquiry.
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Cited By (1)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN116415199A (en) * | 2023-04-13 | 2023-07-11 | 广东铭太信息科技有限公司 | Business data outlier analysis method based on audit intermediate table |
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2018
- 2018-08-03 CN CN201810877204.1A patent/CN108920726A/en active Pending
Cited By (2)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN116415199A (en) * | 2023-04-13 | 2023-07-11 | 广东铭太信息科技有限公司 | Business data outlier analysis method based on audit intermediate table |
| CN116415199B (en) * | 2023-04-13 | 2023-10-20 | 广东铭太信息科技有限公司 | Business data outlier analysis method based on audit intermediate table |
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