CN111210323A - Enterprise tax risk monitoring method and system - Google Patents
Enterprise tax risk monitoring method and system Download PDFInfo
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- CN111210323A CN111210323A CN201911371669.0A CN201911371669A CN111210323A CN 111210323 A CN111210323 A CN 111210323A CN 201911371669 A CN201911371669 A CN 201911371669A CN 111210323 A CN111210323 A CN 111210323A
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Abstract
The invention discloses a method and a system for monitoring enterprise tax risks, which are used for collecting enterprise tax data according to preset collection information; performing risk assessment on the collected fiscal data according to preset fiscal indexes to obtain an assessment report; and when a question consultation input by the user based on the evaluation report is received, searching a pre-configured consultation answer library, and if the answer of the question consultation is matched, displaying the answer. The embodiment of the invention collects enterprise finance and tax data in multiple ways and multiple dimensions, defines finance and tax indexes by virtue of finance and tax industry experts, and presets the finance and tax indexes into a system, professionally and conveniently helps the enterprise to detect the finance and tax risk per se, guides the enterprise to avoid or reduce the finance and tax risk, and improves the enterprise market competitiveness.
Description
Technical Field
The invention relates to the technical field of computers, in particular to an enterprise tax risk monitoring method and system.
Background
With the trend that diversified and international operation of enterprises becomes a normal state, tax payment matters of the enterprises become increasingly complex, tax-related cost increases increasingly, tax-related risks increase gradually, and the enterprises urgently need a large number of compound and actual-combat tax-related professional talents with practical experience and understanding tax policies, and plan and overall arrange each economic activity of the enterprises such as operation, investment, financing, organization and transaction in advance. The international tax experts consider that Chinese enterprises face not only operation risks but also higher risks from tax risks, and the main reason for the tax risks is lack of advanced tax risk management talents; the larger the enterprise, the higher the tax risk, which directly threatens the development and operational safety of the enterprise.
The enterprise tax risk mainly comprises two aspects: on one hand, the tax payment behavior of the enterprise does not accord with the regulation of tax legal regulations, and the enterprise needs to pay taxes without taxes and with less taxes, so that the enterprise is exposed to risks of tax compensation, fine, late-payment adding, penalty punishment, reputation damage and the like; on the other hand, the enterprise operation behavior is inaccurate in tax law, free from the policy of having a relevant discount, much paying the tax and bearing unnecessary tax burden.
At present, with the popularization of the concept of automated office, various OA systems, ERP systems, CRM systems, and SCM systems come out endlessly. Some tax monitoring platforms also appear in the prior art, but the existing tax monitoring platforms are all systems designed for tax collection work of tax bureaus, and the purpose is to facilitate tax staff of the tax bureaus to know and monitor related tax information of tax payers, tax payment declaration, bill management and the like, and the tax information does not go deep into the actual operation level of an enterprise, so that the tax risk problem is actually solved for the enterprise. Therefore, there is a need to develop a system that can assist an enterprise in tax management and monitoring, thereby reducing enterprise tax risk.
Disclosure of Invention
The embodiment of the invention provides a method and a system for monitoring enterprise tax risks, which are used for solving the problem that the enterprise internal tax risks are not monitored in the prior art.
The embodiment of the invention provides an enterprise tax risk monitoring method, which comprises the following steps:
collecting the finance and tax data of the enterprise according to preset collecting information;
performing risk assessment on the collected fiscal data according to preset fiscal indexes to obtain an assessment report;
and when a question consultation input by the user based on the evaluation report is received, searching a pre-configured consultation answer library, and if the answer of the question consultation is matched, displaying the answer.
Wherein, gather the fiscal tax data of enterprise according to predetermined collection information, include:
acquiring the finance and tax data of the enterprise through one or more of a tax disc, a chart and a message according to a preset acquisition period and/or data category; wherein the data category comprises one or more of income data, expense data, financial data, value-added tax declaration data and income tax declaration data.
Preferably, the method further comprises:
after each acquisition, the acquisition time and the acquisition event are stored in an acquisition log for subsequent verification.
Wherein, the risk assessment is carried out to the collected fiscal data according to the preset fiscal index, including:
performing risk assessment on the collected fiscal data according to preset fiscal indexes;
and enterprise risk scoring, classification and/or grading is performed according to risk conditions.
Wherein the obtaining of the evaluation report includes:
and obtaining an evaluation report comprising invoice risk, value-added tax risk, income tax risk, other tax risk and client supplier risk in multiple dimensions.
The embodiment of the invention also provides an enterprise tax risk monitoring system, which comprises: the system comprises an acquisition unit, an evaluation unit and a consultation unit; wherein the content of the first and second substances,
the collection unit is used for collecting the fiscal data of the enterprise according to preset collection information;
the evaluation unit is used for carrying out risk evaluation on the collected fiscal data according to preset fiscal indexes to obtain an evaluation report;
and the consultation unit is used for searching a pre-configured consultation answer base when receiving the question consultation input by the user based on the evaluation report, and displaying the answer if the answer of the question consultation is matched.
The collection unit is specifically used for collecting and obtaining fiscal and tax data of an enterprise through one or more of a tax disk, a chart and a message according to a preset collection period and/or a data category; wherein the data category comprises one or more of income data, expense data, financial data, value-added tax declaration data and income tax declaration data.
Preferably, the system further comprises: and the log unit is used for storing the acquisition time and the acquisition event to the acquisition log for subsequent verification after the acquisition is finished each time.
The evaluation unit is specifically used for carrying out risk evaluation on the collected fiscal data according to a preset fiscal index; and enterprise risk scoring, classification and/or grading is performed according to risk conditions.
The evaluation unit is specifically used for obtaining a multidimensional evaluation report comprising invoice risks, value-added tax risks, income tax risks, other tax risks and customer provider risks.
The invention has the following beneficial effects:
according to the enterprise tax risk monitoring method and system provided by the embodiment of the invention, the finance and tax data of an enterprise are collected according to the preset collection information; performing risk assessment on the collected fiscal data according to preset fiscal indexes to obtain an assessment report; and when a question consultation input by the user based on the evaluation report is received, searching a pre-configured consultation answer library, and if the answer of the question consultation is matched, displaying the answer. The embodiment of the invention collects enterprise finance and tax data in multiple ways and multiple dimensions, defines finance and tax indexes by virtue of finance and tax industry experts, and presets the finance and tax indexes into a system, professionally and conveniently helps the enterprise to detect the finance and tax risk per se, guides the enterprise to avoid or reduce the finance and tax risk, and improves the enterprise market competitiveness.
Drawings
FIG. 1 is a flowchart of a method for monitoring enterprise tax risk in an embodiment of the invention;
fig. 2 is a schematic structural diagram of an enterprise tax risk monitoring system in an embodiment of the present invention.
Detailed Description
Aiming at the problem that the enterprise tax risk cannot be effectively monitored in the prior art, the enterprise tax risk monitoring method provided by the embodiment of the invention acquires the financial tax data of an enterprise, and carries out risk assessment on the acquired data according to the financial tax index to obtain an assessment report for a user to inquire and monitor. The flow of the method of the invention is shown in figure 1, and the execution steps are as follows:
102, performing risk assessment on collected fiscal data according to preset fiscal indexes to obtain an assessment report;
here, the evaluation report may be output in the form of pdf or the like.
103, when a question consultation input by a user based on the evaluation report is received, searching a pre-configured consultation answer library, and if an answer of the question consultation is matched, displaying the answer;
here, the user may input a problem consultation through the client, and the client may adopt a C + + framework and be implemented by integrating a VUE front-end interface; after receiving the question consultation, the server searches a consultation answer library interface configured in the database, wherein the server adopts a SpringCloud technology, and the database can be a mysql database or a non-relational database such as redis and mongodb.
Preferably, the collecting the fiscal data of the enterprise according to the preset collecting information includes:
acquiring the finance and tax data of the enterprise through one or more of a tax disc, a chart and a message according to a preset acquisition period and/or data category; wherein the data category comprises one or more of income data, expense data, financial data, value-added tax declaration data and income tax declaration data.
Preferably, the method further comprises:
after each acquisition, the acquisition time and the acquisition event are stored in an acquisition log for subsequent verification.
Wherein, the risk assessment is carried out to the collected fiscal data according to the preset fiscal index, including:
performing risk assessment on the collected fiscal data according to preset fiscal indexes;
and enterprise risk scoring, classification and/or grading is performed according to risk conditions.
Wherein the obtaining of the evaluation report includes:
and obtaining an evaluation report comprising invoice risk, value-added tax risk, income tax risk, other tax risk and client supplier risk in multiple dimensions.
Based on the same inventive concept, an embodiment of the present invention provides an enterprise tax risk monitoring system, where the structure of the system is shown in fig. 2, and the system includes: the acquisition unit 21, the evaluation unit 22 and the consultation unit 23; wherein the content of the first and second substances,
the acquisition unit 21 is used for acquiring the fiscal data of the enterprise according to preset acquisition information;
the evaluation unit 22 is configured to perform risk evaluation on the collected fiscal data with reference to a preset fiscal index to obtain an evaluation report;
the consulting unit 23 is configured to search a preconfigured consulting answer library when a question consultation input by the user based on the evaluation report is received, and display an answer if the answer of the question consultation is matched.
The collection unit 21 is specifically configured to collect, according to a preset collection period and/or a data category, fiscal data of an enterprise through one or more of a tax disk, a chart, and a message; wherein the data category comprises one or more of income data, expense data, financial data, value-added tax declaration data and income tax declaration data.
Further, the system further comprises: and the log unit is used for storing the acquisition time and the acquisition event to the acquisition log for subsequent verification after the acquisition is finished each time.
The evaluation unit 22 is specifically configured to perform risk evaluation on the collected fiscal data with reference to a preset fiscal index; and enterprise risk scoring, classification and/or grading is performed according to risk conditions.
The evaluation unit 22 is specifically configured to obtain a multidimensional evaluation report including invoice risk, value-added tax risk, income tax risk, other tax risk, and customer provider risk.
It should be understood that the implementation principle and process of the enterprise tax risk monitoring system provided by the embodiment of the present invention are similar to those of the embodiment shown in fig. 1 and described above, and are not described herein again.
According to the enterprise tax risk monitoring method and system provided by the embodiment of the invention, the finance and tax data of an enterprise are collected according to the preset collection information; performing risk assessment on the collected fiscal data according to preset fiscal indexes to obtain an assessment report; and when a question consultation input by the user based on the evaluation report is received, searching a pre-configured consultation answer library, and if the answer of the question consultation is matched, displaying the answer. The embodiment of the invention collects enterprise finance and tax data in multiple ways and multiple dimensions, defines finance and tax indexes by virtue of finance and tax industry experts, and presets the finance and tax indexes into a system, professionally and conveniently helps the enterprise to detect the finance and tax risk per se, guides the enterprise to avoid or reduce the finance and tax risk, and improves the enterprise market competitiveness.
Those of ordinary skill in the art will understand that: the figures are merely schematic representations of one embodiment, and the blocks or flow diagrams in the figures are not necessarily required to practice the present invention.
From the above description of the embodiments, it is clear to those skilled in the art that the present invention can be implemented by software plus necessary general hardware platform. Based on such understanding, the technical solutions of the present invention may be embodied in the form of a software product, which may be stored in a storage medium, such as ROM/RAM, magnetic disk, optical disk, etc., and includes instructions for causing a computer device (which may be a personal computer, a server, or a network device, etc.) to execute the method according to the embodiments or some parts of the embodiments.
The embodiments in the present specification are described in a progressive manner, and the same and similar parts among the embodiments are referred to each other, and each embodiment focuses on the differences from the other embodiments. In particular, for apparatus or system embodiments, since they are substantially similar to method embodiments, they are described in relative terms, as long as they are described in partial descriptions of method embodiments. The above-described embodiments of the apparatus and system are merely illustrative, and the units described as separate parts may or may not be physically separate, and the parts displayed as units may or may not be physical units, may be located in one place, or may be distributed on a plurality of network units. Some or all of the modules may be selected according to actual needs to achieve the purpose of the solution of the present embodiment. One of ordinary skill in the art can understand and implement it without inventive effort.
In addition, in some of the flows described in the above embodiments and the drawings, a plurality of operations are included in a specific order, but it should be clearly understood that the operations may be executed out of the order presented herein or in parallel, and the sequence numbers of the operations, such as 201, 202, 203, etc., are merely used for distinguishing different operations, and the sequence numbers themselves do not represent any execution order. Additionally, the flows may include more or fewer operations, and the operations may be performed sequentially or in parallel. It should be noted that, the descriptions of "first", "second", etc. in this document are used for distinguishing different messages, devices, modules, etc., and do not represent a sequential order, nor limit the types of "first" and "second" to be different.
The above-described embodiments of the apparatus are merely illustrative, and the units described as separate parts may or may not be physically separate, and parts displayed as units may or may not be physical units, may be located in one place, or may be distributed on a plurality of network units. Some or all of the modules may be selected according to actual needs to achieve the purpose of the solution of the present embodiment. One of ordinary skill in the art can understand and implement it without inventive effort.
The present invention is described with reference to flowchart illustrations and/or block diagrams of methods, apparatus (systems), and computer program products according to embodiments of the invention. It will be understood that each flow and/or block of the flow diagrams and/or block diagrams, and combinations of flows and/or blocks in the flow diagrams and/or block diagrams, can be implemented by computer program instructions. These computer program instructions may be provided to a processor of a general purpose computer, special purpose computer, embedded processor, or other programmable data processing apparatus to produce a machine, such that the instructions, which execute via the processor of the computer or other programmable data processing apparatus, create means for implementing the functions specified in the flowchart flow or flows and/or block diagram block or blocks.
These computer program instructions may also be stored in a computer-readable memory that can direct a computer or other programmable data processing apparatus to function in a particular manner, such that the instructions stored in the computer-readable memory produce an article of manufacture including instruction means which implement the function specified in the flowchart flow or flows and/or block diagram block or blocks.
These computer program instructions may also be loaded onto a computer or other programmable data processing apparatus to cause a series of operational steps to be performed on the computer or other programmable apparatus to produce a computer implemented process such that the instructions which execute on the computer or other programmable apparatus provide steps for implementing the functions specified in the flowchart flow or flows and/or block diagram block or blocks.
While alternative embodiments of the present invention have been described, additional variations and modifications in those embodiments may occur to those skilled in the art once they learn of the basic inventive concepts. It is therefore intended that the following appended claims be interpreted as including alternative embodiments and all such alterations and modifications as fall within the scope of the invention.
It will be apparent to those skilled in the art that various modifications and variations can be made in the embodiments of the present invention without departing from the spirit or scope of the embodiments of the invention. Thus, if such modifications and variations of the embodiments of the present invention fall within the scope of the claims of the present invention and their equivalents, the present invention is also intended to encompass such modifications and variations.
Claims (10)
1. An enterprise tax risk monitoring method is characterized by comprising the following steps:
collecting the finance and tax data of the enterprise according to preset collecting information;
performing risk assessment on the collected fiscal data according to preset fiscal indexes to obtain an assessment report;
and when a question consultation input by the user based on the evaluation report is received, searching a pre-configured consultation answer library, and if the answer of the question consultation is matched, displaying the answer.
2. The method of claim 1, wherein collecting the fiscal data of the enterprise according to the preset collection information comprises:
acquiring the finance and tax data of the enterprise through one or more of a tax disc, a chart and a message according to a preset acquisition period and/or data category; wherein the data category comprises one or more of income data, expense data, financial data, value-added tax declaration data and income tax declaration data.
3. The method of claim 1 or 2, further comprising:
after each acquisition, the acquisition time and the acquisition event are stored in an acquisition log for subsequent verification.
4. The method according to claim 1, wherein the risk assessment of the collected fiscal data with reference to the preset fiscal index comprises:
performing risk assessment on the collected fiscal data according to preset fiscal indexes;
and enterprise risk scoring, classification and/or grading is performed according to risk conditions.
5. The method of claim 1, wherein obtaining the assessment report comprises:
and obtaining an evaluation report comprising invoice risk, value-added tax risk, income tax risk, other tax risk and client supplier risk in multiple dimensions.
6. An enterprise tax risk monitoring system, the system comprising: the system comprises an acquisition unit, an evaluation unit and a consultation unit; wherein the content of the first and second substances,
the collection unit is used for collecting the fiscal data of the enterprise according to preset collection information;
the evaluation unit is used for carrying out risk evaluation on the collected fiscal data according to preset fiscal indexes to obtain an evaluation report;
and the consultation unit is used for searching a pre-configured consultation answer base when receiving the question consultation input by the user based on the evaluation report, and displaying the answer if the answer of the question consultation is matched.
7. The system according to claim 6, wherein the collection unit is specifically configured to collect, according to a preset collection cycle and/or a data category, fiscal data of the enterprise through one or more of a tax disk, a chart, and a message; wherein the data category comprises one or more of income data, expense data, financial data, value-added tax declaration data and income tax declaration data.
8. The system of claim 6 or 7, further comprising: and the log unit is used for storing the acquisition time and the acquisition event to the acquisition log for subsequent verification after the acquisition is finished each time.
9. The system according to claim 6, wherein the evaluation unit is specifically configured to perform risk evaluation on the collected fiscal data with reference to a preset fiscal index; and enterprise risk scoring, classification and/or grading is performed according to risk conditions.
10. The system according to claim 6, wherein the evaluation unit is specifically configured to obtain a multidimensional evaluation report including invoice risk, value added tax risk, income tax risk, other tax risk, and customer provider risk.
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| CN111598488A (en) * | 2020-06-30 | 2020-08-28 | 新奥（中国）燃气投资有限公司 | Tax risk monitoring method and device and computer storage medium |
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| CN117689484A (en) * | 2023-11-30 | 2024-03-12 | 北京罗格数据科技有限公司 | Financial risk supervision method and device |
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