KR101615275B1 - K-STAR, KDIC-Support for invesTigation And Recovery system - Google Patents
K-STAR, KDIC-Support for invesTigation And Recovery system Download PDFInfo
- Publication number
- KR101615275B1 KR101615275B1 KR1020150134885A KR20150134885A KR101615275B1 KR 101615275 B1 KR101615275 B1 KR 101615275B1 KR 1020150134885 A KR1020150134885 A KR 1020150134885A KR 20150134885 A KR20150134885 A KR 20150134885A KR 101615275 B1 KR101615275 B1 KR 101615275B1
- Authority
- KR
- South Korea
- Prior art keywords
- management
- investigation
- property
- bankruptcy
- foundation
- Prior art date
Links
- 238000011835 investigation Methods 0.000 title claims abstract description 105
- 238000011084 recovery Methods 0.000 title claims abstract description 17
- 238000000034 method Methods 0.000 claims abstract description 21
- 238000012544 monitoring process Methods 0.000 claims abstract description 13
- 230000008569 process Effects 0.000 claims abstract description 9
- 238000000605 extraction Methods 0.000 claims abstract description 7
- 230000009471 action Effects 0.000 claims description 10
- 238000011156 evaluation Methods 0.000 claims description 5
- 238000012795 verification Methods 0.000 claims description 5
- 230000002159 abnormal effect Effects 0.000 claims description 4
- 238000002360 preparation method Methods 0.000 claims 1
- 230000009897 systematic effect Effects 0.000 abstract description 5
- 230000000694 effects Effects 0.000 abstract description 4
- 230000009467 reduction Effects 0.000 abstract description 3
- 230000004044 response Effects 0.000 abstract description 2
- 230000003466 anti-cipated effect Effects 0.000 abstract 1
- 238000007689 inspection Methods 0.000 description 19
- 238000010586 diagram Methods 0.000 description 17
- 230000008859 change Effects 0.000 description 5
- 238000009825 accumulation Methods 0.000 description 4
- 238000012790 confirmation Methods 0.000 description 3
- 230000004060 metabolic process Effects 0.000 description 2
- 238000012986 modification Methods 0.000 description 2
- 230000004048 modification Effects 0.000 description 2
- 230000008901 benefit Effects 0.000 description 1
- 238000013075 data extraction Methods 0.000 description 1
- 238000005516 engineering process Methods 0.000 description 1
- 230000010354 integration Effects 0.000 description 1
- 238000012423 maintenance Methods 0.000 description 1
- 230000002265 prevention Effects 0.000 description 1
- 238000005728 strengthening Methods 0.000 description 1
Images
Classifications
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q50/00—Information and communication technology [ICT] specially adapted for implementation of business processes of specific business sectors, e.g. utilities or tourism
- G06Q50/10—Services
- G06Q50/26—Government or public services
-
- G06Q40/025—
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/08—Insurance
-
- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/12—Accounting
- G06Q40/125—Finance or payroll
Landscapes
- Business, Economics & Management (AREA)
- Accounting & Taxation (AREA)
- Finance (AREA)
- Engineering & Computer Science (AREA)
- General Business, Economics & Management (AREA)
- Theoretical Computer Science (AREA)
- Marketing (AREA)
- Strategic Management (AREA)
- Economics (AREA)
- Physics & Mathematics (AREA)
- Development Economics (AREA)
- General Physics & Mathematics (AREA)
- Technology Law (AREA)
- Tourism & Hospitality (AREA)
- Educational Administration (AREA)
- Health & Medical Sciences (AREA)
- General Health & Medical Sciences (AREA)
- Human Resources & Organizations (AREA)
- Primary Health Care (AREA)
- Management, Administration, Business Operations System, And Electronic Commerce (AREA)
Abstract
More particularly, the present invention relates to an integrated support system for the collection and counting of liquidation, more specifically, an integrated support system for the recovery and investigation of the deposit insurance corporation and a business support system of the bankruptcy foundation, Systematic linkage and daily information of the site is shared. Therefore, it is possible to make quick decision-making and response, and it is possible to maximize the efficiency of operation of the bankruptcy foundation by increasing the convenience of users using the integrated support system of KDIC, The work flow related to the investigation is structured around an integrated support system consisting of the Department of Related Personnel Administration, the Property Investigation and Management Department, the Property Investigation and Supervision and Litigation Management Department, the Property Management Department, the Debt Information Management Department, and other information and report and statistics departments. It is anticipated that improvements will be made in business processes, It can contribute greatly to the reduction of liabilities by maximizing the recovery of the deposit fund and the abolition of the liability of the deposit insurance corporation for the insolvent related persons of the company. In addition, the asset ledger, the transaction information and the accounting deadline information It has the effect of automatically notifying by alarm function when the asset fluctuation specific numerical value extraction occurs by improving the asset status inquiry function for obtaining from the asset management department and excluding the duplicate input work of the bankruptcy foundation and monitoring the daily fluctuation of the asset .
Description
Since the integrated support system for the recovery and investigation of the deposit insurance corporation is interlinked with the business support system of the bankruptcy foundation, the deposit insurance corporation and the bankruptcy foundation share the daily information on the site through the system. It is possible to maximize the efficiency of the bankruptcy foundation operation by increasing the convenience of users using the integrated support system of the Korea Deposit Insurance Corporation as well as the work flow related to the clearing and collection and the investigation work related to the insolvency related person management department, It is structured around an integrated support system consisting of a management department, an asset management department, a debt information management department, and other information and reporting departments and statistics departments. This enables a systematic accumulation of business histories and know-how, Of the KNHC's strict liability liability and support fund In addition, the asset management department obtains the asset ledger, transaction information, and accounting deadline information from the centralized asset acquisition method based on daily asset fluctuation history to exclude duplicate input work of the bankruptcy foundation, This is a technology related to the integrated support system for the number of liquidation and investigation that can inform automatically through the alarm function when the asset variation specific numerical value extraction occurs by improving the asset status inquiry function for monitoring.
In the conventional case, since the main information is inputted into an excel file to manage and manage the property, asset and liability information of the individuals, the statistics are counted by the manual due to the manual management, which is time consuming and error occurs .
In addition, there is a problem in that there is a lack of connectivity between tasks because the system manages the individual's trouble-related persons, the property investigation management, the property investigation follow-up management, the litigation management, the asset management, and the debt information management individually.
Therefore, the integrated support system for the collection and survey of the deposit insurance corporation is linked to the business support system of the bankruptcy foundation, so that the deposit insurance corporation and the bankruptcy foundation share the daily information on the site through the system. The efficiency of the bankruptcy foundation operation is maximized through the convenience of the users who use the deposit insurance corporation's integrated support system, and the work flow related to the liquidation collection and the investigation is carried out by the related department manager, the property investigation management department, It is structured around an integrated support system consisting of a management department, a debt information management department, and other information and reporting departments and statistics departments. It enables systematic accumulation of business histories and know-how, A management system for information security between bankruptcies It is urgently required to develop an integrated support system for the collection and survey of liquidation that can protect personal information and enhance the prevention system of the accident related to information security.
Accordingly, the present invention is conceived to solve the above-mentioned problems. The integrated support system for the recovery and investigation of the deposit insurance corporation and the business support system of the bankruptcy foundation are interlocked, so that the deposit insurance corporation and the bankruptcy foundation Since daily information on the site is shared, it enables quick decision-making and response. In addition, it enhances the convenience of users who use the integrated support system of the Korea Deposit Insurance Corporation to maximize the efficiency of bankruptcy foundation operation. The purpose is to provide.
Another object of the present invention is to provide an integrated support system consisting of a workflow related to the collection and investigation of liquidation, consisting of a failure related person management department, a property investigation management department, a property investigation management and litigation management department, an asset management department, a debt information management department, To provide an integrated support system for clearing and surveying, which is expected to dramatically improve business processes, because it enables systematic accumulation of business histories and know-how.
Another object of the present invention is to provide an integrated support system for the collection and survey of liquidation which can greatly contribute to reduction of liabilities by maximizing the recovery of the support fund and the strict insolvency liability of the deposit insurance corporation to the insolvent related persons of the financial institution .
Another object of the present invention is to provide an asset management system for managing the asset status, which is used to obtain the asset ledger, transaction information, and account closing information simultaneously from the asset management department in the daily asset variance history- It is to provide an integrated support system for the number of cleansing and investigation that can inform the user through the alarm function automatically when an asset variation specific numerical value extraction occurs by improving the inquiry function.
In order to accomplish the above object, the integrated support system for the collection and counting of the liquidation according to the preferred embodiment of the present invention carries out the investigation of the non-performing liability after registering the person concerned with the accountability of the non-performing liability, The items of the management task of the insolvency related person who carry out the procedure of confirming and reporting the responsible person and the confirmation item of the insolvency responsible person and the procedure of confirming the written specification and making the specification in the bankruptcy foundation when the specification is requested An insolvency related person management unit having a function of managing the insolvency obligation and the insolvency related person to be the basis of the property inspections; The general property survey item that makes the property survey subject and registers it, the property investigation to the target person, and the result is the post-management in the bankruptcy foundation, and the special property investigation TFT, And the item of the foreign property investigation and the item of the confidential property report management duties and the item of the financial transaction A property investigation management unit which is composed of items of information providing request service, selects a property survey object, conducts a property survey, and postpones the result of the asset discovery by the bankruptcy foundation; It examines the items of legal affairs management, legal action registration, progress status inquiry, investigation result of insolvency person (debtor) property investigation, general property investigation and special property investigation, And the Bankruptcy Foundation for the protection of assets that were found by each bankruptcy foundation to manage the state of the pressures and dispositions of each bankruptcy foundation, This is composed of the follow-up management items of the property investigation that ensures the effectiveness of the post-management through litigation and post-statistical management. It is also possible to carry out the collection process through legal action and litigation proceedings, to manage the statistical data to grasp the status after the lawsuit, Auction and auction that manage the details of the auction and the auction that are going on at the bankruptcy foundation for the collection of the discovery property and the collection of the discovery property, and the legal measures of the deposit money management and computerization of the litigation management. It is easy to identify the need for new action based on the results of property survey and to manage discovery property and litigation by business procedure. A property investigation follow-up management and litigation management unit having a function of monitoring the progress status of the post-management in real time; B / S, and P / L at the date of bankruptcy sentence for the management of the asset management and bankruptcy foundation evaluation management of the bankruptcy foundation and the management assets of the bankruptcy foundation, and the daily ledger, transaction, B / S, and P / L, verifying whether they match the B / S and P / L by analyzing the daily B / S, the balance of the general ledger, and transaction details, collecting information on the assets held by the company, And the statistical information for the effective management of the status and the recovery of the assets required for special management among the assets held by the bankruptcy foundation and for the effective management of the statute of limitations And special asset management and PF loan receivable registration that performs the creation and verification of assets. The system collects the assets from each bankruptcy foundation system on a daily basis, evaluates assets on a quarterly basis, In addition to the asset management, transaction information, B / S, and P / L, it is possible to eliminate the duplicate input work of the bankruptcy foundation, It is possible to secure the reliability of asset data by acquiring the automatic alarm function of asset specific abnormal value extraction by improving the asset status inquiry function for monitoring and conducting the balance ambassadance per ledger and account, An asset management unit for assigning a function; It collects the debt information of each bankruptcy foundation and registers and utilizes it in the debt information inquiry system. It reflects the debt settlement details by examining the object of the debt adjustment and the profit and loss recovery when applying for the debt settlement of the debtor, It is composed of items of debt information management that conducts post-adjustment management and conducts statistical management on quarterly debt adjustment. It also functions to perform debt information inquiry, debt adjustment and post-management of the debtor, Since the application and approval tasks are handled by the integrated support system for the clearing and counting, it is possible to perform debt management and post-adjustment management after the debt adjustment and collective inquiry of the debt adjustment details by debtors and insurers, A debt information management unit having a function to enable connection with investigation and follow-up management; Other information items including the menu of the bankruptcy foundation staff's career and debtors' debt, including menu of application and settlement of accounts, issuance of the applicant, address of the applicant, statistical report, approval, reissue, Wow; Statistical Department, Statistics Department, Asset Management Statistics, Special Assets and PF Loan Statistics, Debt Statistics, Legal Measures and Litigation Statistics, Discovery Statistics, Property Survey Statistics, .
delete
delete
delete
delete
As described above, the integrated support system for the number of times of cleansing and investigation of the present invention has the following effects.
First, since the integrated support system for the recovery and investigation of the deposit insurance corporation is interlocked with the business support system of the bankruptcy foundation, the deposit insurance corporation and the bankruptcy trust system are systematically linked with each other so that daily information of the site is shared. Decision making and countermeasures, as well as maximizing the efficiency of the operation of the bankruptcy foundation by increasing the convenience of users who use the integrated support system of KDIC.
Second, the present invention focuses on an integrated support system consisting of the workflow related to the clearing and collection of accounts, the Investigation and Management Department, the Property Investigation and Management Department, the Investigation and Supervision and Litigation Management Division, the Asset Management Division, the Debt Information Management Division, Systematic accumulation of business histories and know-how can be systematized, and business processes are expected to be dramatically improved.
Third, the present invention can greatly contribute to the reduction of debt through pursuing strict liability of the KDIC for the insolvent related persons of the financial company and maximizing the recovery of the support fund.
Fourth, the present invention obtains the assets ledger, transaction information, B / S, and P / L from the asset management department simultaneously in the day-to-day asset fluctuation history-based acquisition method to exclude duplicate input work of the bankruptcy foundation, The asset status inquiry function can be improved so that the asset change specific numerical value extraction can be informed automatically through the alarm function.
BRIEF DESCRIPTION OF THE DRAWINGS FIG. 1 is a view for explaining a mode in which an integrated support system for the number of times of cleansing and inspection according to an embodiment of the present invention is applied.
2 is a view showing a configuration of an integrated support system for the number of times of cleansing and survey according to an embodiment of the present invention.
FIG. 3 is a diagram for explaining a state in which an asset management part grasps the state of assets held by a bankruptcy foundation among a structure of an integrated support system for the number of cleansing and surveying according to an embodiment of the present invention.
4 is a view showing a screen for verifying the balance metabolism in a form of grasping the status of the assets of the bankruptcy foundation shown in FIG.
FIG. 5 is a diagram showing a screen for notifying a change in abnormal holdings of assets in a form of grasping the status of the assets of the bankruptcy foundation shown in FIG. 3; FIG.
FIG. 6 is a diagram for explaining a form in which an asset management unit manages a special asset and a PF loan in the integrated support system for the number of times of clearing and investigation according to an exemplary embodiment of the present invention. FIG.
FIG. 7 is a diagram illustrating a screen for managing PF loan receivables in the form of managing the special assets and PF loan receivables of FIG. 6; FIG.
FIG. 8 is a diagram for explaining a form in which a debt information management unit manages a debt settlement application and an approval task in the structure of an integrated support system for the number of cleansing and surveying according to an embodiment of the present invention. FIG.
FIG. 9 is a view showing a screen for managing a debt settlement application and an after-tax asset inspection in the form of managing the debt settlement application and approval tasks shown in FIG. 8; FIG.
FIG. 10 is a diagram illustrating a configuration for managing support tasks for extending the management range of property inspection and property inspection in the trouble-related person management department and the property investigation management department among the composition of the integrated support system for the number of times of cleansing and investigation according to an embodiment of the present invention Fig.
FIG. 11 is a diagram showing a screen for managing inquiries regarding non-performing liability and details of non-performing related persons in a form of managing support tasks for expanding the management scope of property investigation and property investigation in FIG.
FIG. 12 is a diagram showing the relationship between the property survey step and the property survey in FIG. 10 in a form that manages support tasks for expanding the management scope of the property survey, managing the history of remaining property rights, managing financial institutions, Fig.
FIG. 13 is a diagram illustrating an example of a configuration of managing an after-property management and a monitoring support for property investigation and lawsuits found in a litigation management unit, in the configuration of an integrated support system for the number of cleansing and surveying according to an embodiment of the present invention Fig.
FIG. 14 is a view showing an overview screen of the legal measures in the form of managing the after-mentioned property inspection after-service management and the monitoring support work of FIG. 13; FIG.
15 is a view for explaining that the debt / bond information of the person concerned can be inquired in one step in the integrated support system for the number of cleansing and surveying according to the embodiment of the present invention.
FIG. 16 is a view showing an inquiry screen of integrated information related to the debtor and the insolvent person in the form of managing the inquiry task of the consolidated information related to the debtor and the insolvent person in FIG. 15; FIG.
Hereinafter, preferred embodiments of the present invention will be described in detail with reference to the accompanying drawings. In the following description of the present invention, when it is determined that a detailed description of related art or configuration may unnecessarily obscure the gist of the present invention, The description will be omitted, and the terms described below are defined in consideration of the functions of the present invention, and this may vary depending on the intention or custom of the user, the operator, and the like, The present invention is not limited thereto.
DETAILED DESCRIPTION OF THE PREFERRED EMBODIMENTS Reference will now be made in detail to the present embodiments of the present invention, examples of which are illustrated in the accompanying drawings, wherein like reference numerals refer to the like elements throughout.
FIG. 1 is a view for explaining a mode in which an integrated support system for the number of times of cleansing and surveying is applied according to an embodiment of the present invention.
As shown in FIG. 1, the integrated
FIG. 2 is a diagram illustrating a configuration of an integrated support system for the number of times of cleansing and survey according to an embodiment of the present invention.
As shown in FIG. 2, the integrated
The function of each technical means constituting the integrated support system for the number of times of cleansing and inspection of the present invention will be described as follows.
The insolvency related person management unit 110 has a function of managing the insolvency related persons who are the basis of insolvency and property inspections. Here, the failure-related person management unit 110 performs an insolvency investigation after registering the relevant person in charge of the insolvency accountability, investigates the non-performing person who performs the procedure of confirming and reporting the non-performing person according to the deliberation of the deliberation committee, And the item of the specification management work of the insolvency related person who makes the specification in the bankruptcy foundation and the bond management room when the specification is requested and confirms and verifies the written specification.
The property investigation and management unit 120 is made up of items such as a general property investigation, a special property investigation, a foreign property investigation, a hidden property report management service, and a request relating to a financial transaction information provision request. To upload Function. Here, the property investigation and management unit 120 creates and registers a person to be surveyed, performs a property survey on the subject, and performs a general property survey item that causes the result of the bankruptcy foundation to be post-managed, This includes a special property survey item that conducts property surveys, money flow surveys, and other in-depth investigation of suspects who are suspected of acts of abuse or concealment.
The property investigation and follow-up management and litigation management unit 130 is comprised of items such as legal affairs management, legal action registration, and progress status inquiry, examines the results of property inspection, carries out recovery procedures through related legal measures and proceedings, It has the function of managing the statistical data to grasp the status after the lawsuit. Here, the property investigation and follow-up management and litigation management unit 130 is informed of the results of the investigation of property inspectors (debtors) property inspections, general property inspections, and special property inspections, examines each measure object, , And includes post-management items of property surveys that ensure the effectiveness of post-management through litigation and post-statistical management.
The asset management unit 140 is composed of items of bankruptcy foundation asset information management and bankruptcy foundation evaluation management. The asset management unit 140 aggregates the assets held by each bankruptcy foundation system on a day-by-day basis, evaluates the assets on a quarterly basis, Among the assets of the Bankruptcy Foundation, special assets and PF loans are managed separately. In order to manage the assets held by the bankruptcy foundation, the asset management unit 140 confirms the B / S and the P / L at the time of the bankruptcy sentence, and issues the daily ledger, transaction, B / S, and P / L We have collected asset information after submitting to the B / S, collected assets from the bankruptcy foundation, evaluated assets through semi-annually evaluating and verifying the evaluation results, This includes items such as special asset management and PF loan receivable registration that perform statistical information generation and verification for effective management of the status and recovery of assets that require special management among their assets, and effective management of statute of limitations.
In addition, the asset management unit 140 acquires the asset ledger, the transaction information, the B / S, and the P / L at the same time, thereby eliminating the duplicate input operation of the bankruptcy foundation and improving the asset status inquiry function And has an automatic alarm function of asset fluctuation singular value extraction.
The debt information management unit 150 is comprised of items of debt information management, and has a function of collecting debt information, performing debt adjustment and post-management of the debtor. Here, the debt information management unit 150 collects the debt information of each bankruptcy foundation, registers and utilizes the information in the debt information inquiry system, and reflects the details of the debt adjustment by examining the object of the debt adjustment and the benefit , Which includes debt management information management that conducts property surveys after debt settlement to conduct post-settlement debt management and conducts statistical management of quarterly debt restructuring.
In addition, the other information unit 160 is an item that certifies the career of a bankruptcy foundation employee and the debt of the debtor, and includes an application and settlement confirmation, an issuance of the applicant address, a statistical report, approval and reissuance, And a menu of modifications.
In addition, the report / statistics unit 170 can check the contents of asset management statistics, special assets and PF loan statistics, debt-related statistics, legal measures and legal statistics, discovery property statistics, property survey statistics, will be.
FIG. 3 is a view for explaining a state in which the asset management unit of the integrated support system for clearing the number of times and survey according to the embodiment of the present invention grasps the state of the assets possessed by the bankruptcy trust. FIG. 5 is a view showing a screen for notifying a change in abnormal holdings assets in the form of grasping the status of the assets of the bankruptcy foundation shown in FIG. 3 to be.
3 shows the state of the assets of the bankruptcy foundation in the asset management department, and it obtains the asset ledger, transaction information, B / S, and P / L simultaneously from the daily asset change history-based acquisition method, It is an automatic alarm function that excludes redundant input work and improves the asset status inquiry function to monitor the status of daily asset fluctuation and provides automatic alarm function such as asset fluctuation specific numerical data extraction. Reliability can be ensured and an alarm function is provided for asset-specific fluctuation through asset fluctuation monitoring.
In the screen for verifying the balance metabolism shown in FIG. 4, it is possible to know whether the balance of accounting (BS) balance and the balance of the ledger match in the balance verification process. In the post- And work cycle and verification types.
5, the asset change history, the daily (monthly) asset increase / decrease details, and the unique transaction details can be known.
FIG. 6 is a view for explaining a form of managing a special asset and a PF loan in the asset management unit in the structure of the integrated support system for the number of cleansing and surveying according to the embodiment of the present invention, and FIG. And managing the PF loan receivables in the form of managing the PF loan receivables.
6 shows the management of special assets and PF loan receivables in the Asset Management Division. It further manages the special assets in the bankruptcy foundation system, the PF loan asset management category and the business site code, It is the total management of the status and the number of withdrawals, and it is possible to manage and inquire by the borrower, the loan account, and the workplace by further managing the asset classification item and the business site information.
In the screen for managing the PF loan receivable shown in FIG. 7, it is possible to know the PF loan master management, the special asset and the PF loan status in the PF loan receivable management process.
FIG. 8 is a view for explaining a form of managing a debt settlement application and an approval service in the debt information management unit among the configurations of the integrated support system for the number of times of clearing and survey according to an embodiment of the present invention, 8 is a diagram showing a screen for managing a debt settlement application and a debt settlement post-property inspection in the form of managing a debt settlement application and approval work.
8 is a form in which the debt management application section manages the application and approval of the debt settlement. As the bankruptcy foundation staff handles the application and approval of the debt settlement in the integrated support system for the settlement and investigation, It is possible to collectively check the details of the debt adjustment by debtors and insurers, and to link them with the post-debt management after the debt adjustment.
In the screen for managing the debt settlement application and the debt settlement post-taxation inspection shown in FIG. 9, it is possible to know the details of the application and approval of the debt adjustment, the contents of the postponement property inspection after the debt settlement and the contents of the quarterly debt adjustment report of the bankruptcy foundation It is.
FIG. 10 is a diagram illustrating a configuration for managing support tasks for extending the management range of property inspection and property inspection in the trouble-related person management department and the property investigation management department among the composition of the integrated support system for the number of times of cleansing and investigation according to an embodiment of the present invention Fig. 11 is a diagram showing a screen for managing inquiries concerning non-performing liability and managing the details of non-liable related persons in the form of managing support activities for expanding the management scope of property investigation and property-surveying step in Fig. 10 FIG. 12 is a flowchart illustrating a method of managing foreign asset surveys, management of financial institutions requesting financial transaction information, and inquiry on status of confidential property reports in a form of managing support activities for expanding the management scope of the property survey in FIG. Fig.
FIG. 10 is a diagram for managing the support tasks for expanding the management scope of the property investigation and the linkage of the property investigation and the scope of the property investigation in the non-performing staff management department and the property investigation management department. It is intended to expand the scope of management of property subject to investigation through strengthening the linkage with property investigation processes such as notification, and by computerizing new property rights, special property surveys and overseas property surveys. It is possible to use the specification to select the subject of the property survey and to ensure the accuracy of the selection of the target person and to expand the management scope of the system, It is possible to establish a foundation.
In the screen for managing the non-performing related person's inquiry shown in FIG. 11 and the screen for managing the non-involved related person's details, the contents for confirming and confirming the person in question through creation of the non-related person's specification in the inquiry about the non- It is possible to know what to confirm and confirm the trustee.
As shown in Fig. Management of financial institutions, management of hidden property reports, management of financial institution information, inquiry of status of hidden property reports, and so on.
FIG. 13 is a diagram illustrating an example of a configuration of managing an after-property management and a monitoring support for property investigation and lawsuits found in a litigation management unit, in the configuration of an integrated support system for the number of cleansing and surveying according to an embodiment of the present invention And FIG. 14 is a diagram showing an overview screen of the legal measure in the form of managing the support for monitoring property investigation and litigation support found in FIG. 13 above.
FIG. 13 is a diagram showing the management of the property investigation and follow-up management of the property investigation and management of the follow-up of the property investigation and the support of the lawsuit and the monitoring and discovery of the lawsuits. Through the same legal measures and computerization of litigation management, it is possible to generate various inquiry reports of recovery statistic and litigation statistics, and to strengthen the follow-up management monitoring of discovery property, and it is easy to identify the need for new action based on the result of property survey It is possible to manage discovery property and litigation by business process, and it is possible to monitor the status of follow-up management in real time.
In the statutory measure summary screen shown in FIG. 14, it is possible to know the contents of the bond maintenance measure, auction, auction sale, and litigation.
FIG. 15 is a view for explaining that the debt / bond information of the person concerned can be inquired in one step in the integrated support system for the number of times of clearing and investigation according to an embodiment of the present invention. FIG. And an integrated information related to the debtor and the insolvent person in the form of managing the inquiry of the integrated information related to the insolvent person.
15 shows that the debt / bond information of the person concerned can be inquired once, and it is possible to inquire the deposit information, the loan information, the property investigation information and the post management information of the person concerned, One-stop integration of debt and bond information to people is possible.
In the inquiry screen of the consolidated information relating to the debtor and the insolvent responsible person shown in FIG. 16, deposit information, loan information, insolvency responsibility investigation information, property investigation information and legal action details can be known.
It will be apparent to those skilled in the art that various modifications and variations can be made in the present invention without departing from the spirit or scope of the invention. It is not.
As described above, the integrated support system for the clearing and counting of the present invention can be widely applied to the management of insolvency related persons through the investigation of personal property and assets and the management of debt.
100: Integrated support system for liquidation and investigation
110: Failure related person management part 120: Property investigation management part
130: Post-property management and litigation management
140: Asset management unit 150: Debt information management unit
160: Other Information Department 170: Report / Statistics Department
200: Bankruptcy Foundation System 300: Property Investigation External Agency System
Claims (5)
In the case of a bankruptcy investigation, it is necessary to carry out a non-performing liability investigation after registering a related person who is responsible for the insolvency charge, to inspect the non-performing liability investigation, Which is composed of the items of the specification management of the stale person concerned who carries out the procedure of establishing the specification and verifying the written specification and has the function of managing the stale persons who are the basis of the insolvency and property investigation, ;
The general property survey item that conducts the investigation of the property on the subject after the preparation and registration of the subject of the property survey, the result of which is the postal management in the bankruptcy foundation, and the special property investigation TFT, We carry out special property investigation item which conducts property investigation and fund flow investigation selectively and performs in-depth property investigation for suspected person who is suspected of act of detention and concealment, item of foreign property investigation, item of hidden property report management duties, A property investigation management unit which is composed of items of request for transaction information provision, selects a property investigation subject, conducts a property investigation and post-management of the result of the property investigation by a bankruptcy foundation;
It examines the items of legal affairs management, legal action registration, progress status inquiry, investigation result of insolvency person (debtor) property investigation, general property investigation and special property investigation, And the Bankruptcy Foundation for the protection of assets that were found by each bankruptcy foundation to manage the state of the pressures and dispositions of each bankruptcy foundation, This is composed of the follow-up management items of the property investigation that ensures the effectiveness of the post-management through litigation and post-statistical management. It is also possible to carry out the collection process through legal action and litigation proceedings, to manage the statistical data to grasp the status after the lawsuit, Auction and auction that manage the details of the auction and the auction that are going on at the bankruptcy foundation for the collection of the discovery property and the collection of the discovery property, and the legal measures of the deposit money management and computerization of the litigation management. It is easy to identify the need for new action based on the results of property survey and to manage discovery property and litigation by business procedure. A property investigation follow-up management and litigation management unit having a function of monitoring the progress status of the post-management in real time;
B / S, and P / L at the date of bankruptcy sentence for the management of the asset management and bankruptcy foundation evaluation management of the bankruptcy foundation and the management assets of the bankruptcy foundation, and the daily ledger, transaction, B / S, and P / L, verifies whether the B / S and P / L are consistent with the daily B / S, the balance of the general ledger, and transaction history, collects the information on the assets held by the B / S, And the statistical information for the effective management of the status and the recovery of the assets required for special management among the assets held by the bankruptcy foundation and for the effective management of the statute of limitations And special asset management and PF loan receivable registration that performs the creation and verification of assets. The system collects the assets from each bankruptcy foundation system on a daily basis, evaluates assets on a quarterly basis, In addition to the asset management, transaction information, B / S, and P / L, it is possible to eliminate the duplicate input work of the bankruptcy foundation, It is possible to secure the reliability of asset data by acquiring the automatic alarm function of asset specific abnormal value extraction by improving the asset status inquiry function for monitoring and conducting the balance ambassadance per ledger and account, An asset management unit for assigning a function;
It collects the debt information of each bankruptcy foundation and registers and utilizes it in the debt information inquiry system. It reflects the debt settlement details by examining the object of the debt adjustment and the profit and loss recovery when applying for the debt settlement of the debtor, It is composed of items of debt information management that conducts post-adjustment management and conducts statistical management on quarterly debt adjustment. It also functions to perform debt information inquiry, debt adjustment and post-management of the debtor, Since the application and approval tasks are handled by the integrated support system for the clearing and counting, it is possible to perform debt management and post-management after the debt adjustment and collective inquiry of the debt adjustment details by debtors and insurers, A debt information management unit having a function to enable connection with investigation and follow-up management;
Other information items including the menu of the bankruptcy foundation staff's career and debtors' debt, including menu of application and settlement of accounts, issuance of the applicant, address of the applicant, statistical report, approval, reissue, Wow;
Statistical Department, Statistics Department, Asset Management Statistics, Special Assets and PF Loan Statistics, Debt Statistics, Legal Measures and Litigation Statistics, Discovery Statistics, Property Survey Statistics, And an integrated support system for the collection and survey of liquidation.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| KR1020150134885A KR101615275B1 (en) | 2015-09-23 | 2015-09-23 | K-STAR, KDIC-Support for invesTigation And Recovery system |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| KR1020150134885A KR101615275B1 (en) | 2015-09-23 | 2015-09-23 | K-STAR, KDIC-Support for invesTigation And Recovery system |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| KR101615275B1 true KR101615275B1 (en) | 2016-04-25 |
Family
ID=55918910
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| KR1020150134885A KR101615275B1 (en) | 2015-09-23 | 2015-09-23 | K-STAR, KDIC-Support for invesTigation And Recovery system |
Country Status (1)
| Country | Link |
|---|---|
| KR (1) | KR101615275B1 (en) |
Cited By (2)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN109903175A (en) * | 2019-03-26 | 2019-06-18 | 众安在线财产保险股份有限公司 | A kind of Insurance core system monitor supervision platform |
| KR102537296B1 (en) * | 2023-02-10 | 2023-05-30 | 재단법인 한국장학재단 | Method, apparatus, and recording medium of operating scholarship service |
-
2015
- 2015-09-23 KR KR1020150134885A patent/KR101615275B1/en active IP Right Grant
Non-Patent Citations (1)
| Title |
|---|
| [KSP발간물 2013.05]* |
Cited By (2)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN109903175A (en) * | 2019-03-26 | 2019-06-18 | 众安在线财产保险股份有限公司 | A kind of Insurance core system monitor supervision platform |
| KR102537296B1 (en) * | 2023-02-10 | 2023-05-30 | 재단법인 한국장학재단 | Method, apparatus, and recording medium of operating scholarship service |
Similar Documents
| Publication | Publication Date | Title |
|---|---|---|
| Chernobai et al. | The determinants of operational risk in US financial institutions | |
| US9076185B2 (en) | System and method for managing electronic real estate registry information | |
| US20040267660A1 (en) | Risk management system | |
| US20120290486A1 (en) | Automated method and system for interactive compulsory reporting of lease application adjudication decisions, ongoing tenancy histories and debtor collections | |
| Tserng et al. | Predicting construction contractor default with barrier option model | |
| Yusuf et al. | Effectiveness, efficiency, and promptness of claims handling process in the Nigerian Insurance Industry | |
| Nurdiani | Case Study: Risk Analysis in Implementation of Istishna Buying on Home Ownership Loans Financing Products at Bank BTN Syariah | |
| Odonkor | An assessment of credit risk management practices of Adansi Rural Bank Limited | |
| KR101615275B1 (en) | K-STAR, KDIC-Support for invesTigation And Recovery system | |
| Eskin | Evaluation of the effectiveness of the internal control system in hospital business: A case study | |
| Chilukuri et al. | Effective Credit Approval and Appraisal System: Loan Review Mechanism of Commercial Banks | |
| US20190139142A1 (en) | Systems and methods for rating asset owner governance | |
| Maina et al. | Effect of Internal Control Systems on Implementation of Projects at County Government in Kenya | |
| Vasilescu et al. | Credit analysis policies in construction project finance. | |
| KR101194962B1 (en) | Management system for financial delinquency | |
| Ladda | Nature of the Audit | |
| Ayertey Odonkor | An Assessment of Credit Risk Management Practices of Adansi Rural Bank Limited | |
| Opiyo et al. | Credit Risk Management Policies and Debt Collection Performance by Registered Security Companies in Kenya | |
| Tworek | Project risk management in the Polish construction industry–selected theoretical and practical aspects | |
| Oliveira et al. | Associated with Risk Management and Linked to Management Control | |
| Khattab | The role of self-control in reducing the financial risks facing Egyptian travel companies | |
| SHIMELIS | ASSESSMENT OF INTERNAL CONTROL PRACTICE OVER FIXED ASSETS: A CASE STUDY ON ST. MARY’S UNIVERSITY | |
| Yusupov | Introduction to the Industry Audit | |
| Hasibuan | The Role Of Credit Analysis In Implementing Risk Management To Mitigate Npf In Financing Companies | |
| Emrey-Arras | Public Service Loan Forgiveness: Education Needs to Provide Better Information for the Loan Servicer and Borrowers. Report to Congressional Requesters. GAO-18-547. |
Legal Events
| Date | Code | Title | Description |
|---|---|---|---|
| AMND | Amendment | ||
| AMND | Amendment | ||
| X701 | Decision to grant (after re-examination) | ||
| GRNT | Written decision to grant | ||
| FPAY | Annual fee payment |
Payment date: 20190418 Year of fee payment: 4 |