TWI783387B - Management support device, management support system, management support program, and management support method - Google Patents

Abstract

The purpose is to provide effective technology to prevent the disappearance of foreign workers.

The features of the foreign worker management support device are as follows: It is equipped with an overseas remittance information acquisition unit to acquire information related to overseas remittances of foreign workers; it is equipped with an asset holding information acquisition unit to acquire information about the assets held by the aforementioned foreign workers ; There is a non-fixed overseas remittance risk detection department, which uses the aforementioned overseas remittance-related information to detect non-fixed overseas remittances, and uses the test results to determine the risk of non-fixed overseas remittances of the aforementioned foreign workers remitting money to other countries; The Fixed Expenditure Risk Detection Department uses the above-mentioned assets-related information to detect the expenditure of non-fixed assets held, and uses the detection results to determine the risk of non-fixed expenses; there is a Missing Omen Detection Department that uses the above-mentioned non-fixed overseas remittance risk With the above-mentioned non-fixed expenditure risks, detect the signs of disappearance of the above-mentioned foreign workers.

Description

Management support device, management support system, management support program and management support method

The present invention relates to a management support device, a management support system, a program, and a management support method.

In recent years, the number of foreign workers employed in Japan has been increasing year by year.

Furthermore, in Patent Document 1, technology related to a notification system of deposit account information is clearly indicated. Specifically, the record in the paragraph [0035]: "Then, carry out the read-in data judgment process (step 53), if it is judged that an improper situation has occurred in the reservation deposit account data 27, each user's individual deposit account will be made for transmission. Data (step 54). For example: in this step 53, it is judged whether the monthly total amount deducted from the deposit account exceeds the set amount contained in the information reservation data 24. If it exceeds, it is judged as a reservation deposit account Information 27 is suspected to be inappropriate." In addition, the record in the paragraph [0039]: "Then, send the deposit account information by email 21 to the email address specified by the user (step 62).".

[Prior Art Literature] (patent documents)

Patent Document 1: Japanese Patent Laid-Open No. 2004-318405

[Problem to be solved by the invention] In Japan, the disappearance of foreign workers has become a social problem. Among the missing foreign workers, some were involved in crimes, while others were involved in illegal activities such as improper employment or buying and selling bank accounts. Therefore, the technology to prevent the disappearance of foreign workers is highly anticipated.

Patent Document 1 is not helpful in preventing the disappearance of foreign workers.

In view of the above-mentioned problems, the research of this invention is aimed at providing effective technology for preventing the disappearance of foreign workers.

[Technical means to solve the problem] The present application includes several means to solve the above problems, for example as follows.

In order to solve the above problems, a management support device related to one type of the present invention is characterized as follows: it is equipped with an overseas remittance information acquisition unit for acquiring information related to overseas remittances of foreign workers; it is equipped with an asset holding information acquisition unit for Obtain relevant information on assets held by the above-mentioned foreign workers; there is a non-fixed overseas remittance risk detection department, which uses the above-mentioned overseas remittance-related information to detect non-fixed overseas remittances, and uses the test results to target the above-mentioned foreign workers for remittances to other countries. The risk of non-fixed overseas remittances is determined; there is a non-fixed expenditure risk detection department, which uses the aforementioned information related to holding assets to detect the expenditure of non-fixed holding assets, and uses the detection results to determine the risk of non-fixed expenditures; there are signs of disappearance The detection department uses the aforementioned non-fixed overseas remittance risks and the aforementioned non-fixed expenditure risks to detect the signs of disappearance of the aforementioned foreign workers.

It also has the following characteristics: the above-mentioned overseas remittance information acquisition department is for the overseas remittance account owned by the above-mentioned foreign workers, and obtains the details of the income remitted to this account; the above-mentioned non-fixed overseas remittance risk detection department is Whether the income source of the overseas remittance account is a fixed source of income is determined. If there is income from a non-fixed source of income, it is judged to have income risk, and when there is the aforementioned income risk, compared with When there is no risk, the above-mentioned non-fixed overseas remittance risk is higher.

It also has the following characteristics: the above-mentioned overseas remittance information acquisition department is for the overseas remittance account owned by the above-mentioned foreign worker, and obtains the details of the remittance remitted from this account; the above-mentioned non-fixed overseas remittance risk detection department is for the above-mentioned overseas remittance account Determine whether the recipient of the remittance is a regular remittance recipient. If there is remittance to a non-fixed remittance recipient, in addition to judging that there is a remittance risk, and judging that when there is the aforementioned remittance risk, compared with no risk, the other The aforementioned non-fixed overseas remittance risks are higher.

It also has the following features: the aforementioned management support device is equipped with a fixed information generation unit that generates information related to the fixed expenditures of the aforementioned foreign workers, that is, generates fixed expenditure information; the aforementioned non-fixed expenditure risk detection unit is for the aforementioned foreign workers The total balance of the bank account and electronic money account owned by the applicant is compared with the aforementioned expenditure fixed information. If the result of the comparison meets the specified conditions, it is judged that there is a balance payment risk, and it is judged that when the aforementioned balance payment risk is high, the relative risk is low. , the risk of the aforementioned non-fixed expenditures is higher.

It also has the following characteristics: the aforementioned non-fixed expenditure risk detection unit compares the aforementioned fixed expenditure information in the period corresponding to the timing of obtaining the aforementioned total balance with the aforementioned total balance.

It also has the following features: the aforementioned fixed information generating unit generates the aforementioned fixed expenditure information, which includes the fixed total balance, that is, the fixed total balance; when the aforementioned total balance is less than the fixed total balance, the difference between the aforementioned fixed total balance and the aforementioned total balance When the difference is higher than the predetermined first value, and the aforementioned total balance is lower than the predetermined second value, the above-mentioned non-fixed expenditure risk detection department determines that there is the above-mentioned balance payment risk.

It also has the following features: the above-mentioned management support device is provided with a prepayment information acquisition part, which is to obtain the actual prepayment-related information of the aforementioned foreign workers, that is, to obtain prepayment information; the aforementioned fixed information generation part is to use the aforementioned actual prepayment-related information to generate relevant The prepaid fixed information, that is, the prepaid fixed information is generated; the aforementioned non-fixed expenditure risk detection department compares the aforementioned actual prepaid included in the aforementioned prepaid information with the aforementioned prepaid fixed information, and if the result of the comparison meets the requirements conditions, unless it is judged that there is a prepayment risk exceeding the fixed prepayment range, and the aforesaid prepayment risk is high, the aforesaid non-fixed payment risk is higher than when the risk is low.

It also has the following features: the aforementioned prepaid information acquisition unit obtains the aforementioned prepaid information including the prepaid balance; the aforementioned fixed information generation unit generates the aforementioned prepaid fixed information including the fixed prepaid balance; the aforementioned non-fixed payment risk detection unit is for The aforesaid fixed prepayment balance is compared with the aforesaid prepayment balance in a certain prepayment period to determine the aforesaid prepayment risk.

It also has the following characteristics: the aforementioned fixed information generating unit generates fixed electronic currency information, which includes the amount of fixed income in the electronic money account owned by the aforementioned foreign worker; the aforementioned non-fixed expenditure risk detection unit generates The amount of income received by the currency account per unit period is compared with the aforementioned fixed electronic monetization information, in addition to determining that there is an electronic monetization risk, and judging that when there is the aforementioned electronic monetization risk, compared to when there is no risk, The aforementioned non-fixed expenditure risks are higher.

It also has the following features: the aforementioned management support device is equipped with a communication unit that communicates with the employing company system owned by the aforementioned foreign worker’s employing company; and is equipped with a notification generation unit that generates a notification based on the detected risk; the aforementioned The communication department is to transmit the aforementioned notice generated by the aforementioned notice generation unit to the aforementioned employing enterprise system.

In addition, in order to solve the above-mentioned problems, it relates to another type of foreign worker management support system of the present invention, which is characterized as follows: the foreign worker management support system has a management support device, and an overseas remittance connected to the above-mentioned management support device in a communicable manner Management system and asset holding management system. The aforementioned overseas remittance management system is for storing information related to overseas remittances of foreign workers; the aforementioned asset holding management system is for storing information about assets held by foreign workers; In the above-mentioned management support device, there is an overseas remittance information acquisition unit that obtains the aforementioned overseas remittance-related information from the aforementioned overseas remittance management system; and an asset holding information acquisition unit that acquires the aforementioned asset holdings from the aforementioned asset management system Relevant information: There is a non-fixed overseas remittance risk detection department, which uses the aforementioned overseas remittance-related information to detect non-fixed overseas remittances, and uses the test results to determine the risk of non-fixed overseas remittances of the aforementioned foreign workers remitting money to other countries; There is a non-fixed expenditure risk detection department, which uses the aforementioned asset-related information to detect the expenditure of non-fixed held assets, and uses the detection results to determine the risk of non-fixed expenditures; there is a missing sign detection department, which uses the aforementioned non-fixed overseas The remittance risk and the above-mentioned non-fixed expenditure risk detect the disappearance of the above-mentioned foreign workers.

In addition, in order to solve the above-mentioned problems, a program related to another type of the present invention is characterized as follows: it is a program for causing the processing part of a computer to execute the foreign worker management support method, and when the overseas remittance information acquisition step is performed, the foreign worker is obtained. Information related to overseas remittances; when performing the step of obtaining information on assets held, it is to obtain the information related to assets held by the aforementioned foreign workers; Remittance, and use the test results to determine the non-fixed overseas remittance risk of the above-mentioned foreign workers remitting money to other countries; when performing the risk detection steps of non-fixed expenditures, use the aforementioned asset-related information to detect the expenditure of non-fixed held assets , and use the test results to determine the risk of non-fixed expenditures; when performing the missing sign detection step, use the aforementioned non-fixed overseas remittance risks and the aforementioned non-fixed expenditure risks to detect the aforementioned signs of disappearance of foreign workers.

In addition, in order to solve the above-mentioned problems, the present invention relates to another type of foreign worker management support method, which is characterized as follows: it is a foreign worker management support method through a management support device, it has an overseas remittance information acquisition step, and it acquires foreign Information related to overseas remittances of workers; there are steps for obtaining information on assets held, which means obtaining information about assets held by the aforementioned foreign workers; steps for detecting risks of non-fixed overseas remittances are used to detect non-fixed overseas remittances using the aforementioned information related to overseas remittances. Remittance, and use the test results to determine the non-fixed overseas remittance risk of the above-mentioned foreign workers' remittances to other countries; there is a non-fixed expenditure risk detection step, which is to use the aforementioned asset-related information to detect the expenditure of non-fixed holding assets, And use the detection results to determine the risk of non-fixed expenditures; there is a missing sign detection step, which is to use the aforementioned non-fixed overseas remittance risk and the aforementioned non-fixed expenditure risk to detect the aforementioned signs of disappearance of foreign workers.

[Effect of the invention]

Through the present invention, it is possible to provide effective technology for preventing the disappearance of foreign laborers.

Hereinafter, an example of an embodiment of the present invention will be described based on the drawings. FIG. 1 is a schematic diagram of the functional blocks of the management support system 1 . The main function of the management support system 1 is to detect signs of disappearance of foreign workers. In the management support system 1, the management support device 100, the employing company system 200, the prepayment management system 300, the overseas remittance management system 400, the bank account management system 500, and the electronic money management system 600 are communicably connected through the network N.

Furthermore, in FIG. 1 , one management support device 100 is connected to one of the following systems: Employer company system 200, prepayment management system 300, overseas remittance management system 400, bank account management system 500, and electronic money management system 600, The number of devices or systems included in the management support system 1 is not limited to the example shown in FIG. 1 . In addition, one system may also have the functions of other systems.

The management support device 100 is an information processing device such as a server computer or a PC (Personal Computer). For example, the foreign worker management support service provider who adopts the management support system 1 uses this device. As an example, the operator positions the management support device 100 as an accessible cloud server through the network N, and develops the foreign worker management support service as a cloud service.

Employment enterprise system 200, prepayment management system 300, overseas remittance management system 400, bank account management system 500 and electronic money management system 600, each of which consists of one or more server computers, PCs, smart phones, PDAs (Personal Digital Assistant) or tablet computer terminals and other information processing devices.

The management support device 100 acquires foreign worker-related information from each connected system as needed. Therefore, the following description assumes that the foreign worker management support service provider has obtained the consent of the foreign worker if necessary when obtaining the information.

The employing enterprise system 200 is a business system managed by an employing enterprise, that is, an employing enterprise. Furthermore, the employing enterprise system 200 may also be managed by a support organization that supports foreign workers. In this case, supporting organizations may also include organizations that have been registered in the system for specifying skills for foreign workers ("Immigration Control and Refugee Recognition Act and the Law Amending Part of the Ministry of Justice Establishment Act", which have been approved by the Commissioner of the Immigration Services Agency) logged in). In addition, supporting organizations may also include supervising organizations in the Technical Intern Training Program for Foreigners.

For example, the prepayment management system 300 is a business system managed by a prepayment company that undertakes prepayment of employee salaries through a contract with an employing company. For example: Prepayment companies pay daily or weekly wages to foreign workers based on their attendance information. The following description assumes that when the prepayment is executed by the prepayment management system 300, the salary is transferred to the bank account managed by the bank account management system 500 described later.

The overseas remittance management system 400 is a business system managed by an overseas remittance company that handles overseas remittances of foreign workers. For example: the overseas remittance management system 400 manages the overseas remittance accounts owned by foreign workers, and remits the funds received in the overseas remittance accounts overseas according to the entrustment of foreign workers.

The bank account management system 500 is a business system managed by a bank business operator to manage the income and expenditure of the bank accounts owned by foreign workers. The salary of foreign workers is transferred to the bank account managed by the bank account management system 500 .

The electronic money management system 600 is a business system managed by business operators related to electronic money to manage the income and expenditure of the electronic money account (hereinafter referred to as "electronic money account") owned by foreign workers. Furthermore, the so-called electronic money refers to a payment method that replaces cash and uses digital data for payment. In this embodiment, electronic money corresponds to various payment methods, such as prepaid, postpaid, etc., and virtual currency is also included.

Furthermore, the bank account management system 500 and the electronic money management system 600 function as an asset management system in this embodiment to manage assets held by foreign workers.

The management support device 100 includes a processing unit 110 , a memory unit 130 , an input unit 140 , an output unit 150 , and a communication unit 160 . The processing unit 110 controls the control management support device 100 as a whole. The storage unit 130 stores information required for processing by the processing unit 110 . The task accepted by the input unit 140 is to input information to the management support device 100 from an input device connected through an input IF 14 described later. The task performed by the output unit 150 is to output the information stored in the management support device 100 from the output device connected through the output IF 15 described later. The communication department 160 is in the middle to transmit and receive information between the employment enterprise system 200 , the prepayment management system 300 , the overseas remittance management system 400 , the bank account management system 500 , and the electronic money management system 600 .

The processing unit 110 is equipped with a registration information acquisition unit 111, a prepaid information acquisition unit 112, an overseas remittance information acquisition unit 113, an asset holding information acquisition unit 114, a fixed information generation unit 115, a balance determination unit 116, and an irregular overseas remittance risk detection unit. 117 . The non-fixed expenditure risk detection unit 118 , the disappearance sign detection unit 119 , and the notification generation unit 120 .

The registration information acquisition unit 111 acquires registration information from the employment company system 200 for the foreign worker who is the processing target. Furthermore, the registered information acquisition unit 111 refers to the target employing company information 131 described later, specifies the employing company, and acquires the registration information of the foreign worker from the employing company system 200 owned by the employing company.

The prepayment information obtaining unit 112 obtains the actual prepayment-related information for foreign workers from the prepayment management system 300 . In the prepayment information, for foreign workers who have made prepayment, the correlation of the following information is added: prepayment amount and prepayment period. The prepayment information acquisition unit 112 specifies the prepayment execution timing on the salary payment day from the prepayment period included in the prepayment information. The timing of prepayment execution shows the relative relationship between the salary payment date and the prepayment execution date, for example: how many days before the prepayment execution date is the salary payment date, etc. The content related to the salary payment date is recorded in the registration information of the foreign worker.

The overseas remittance information acquisition unit 113 acquires information related to overseas remittances of foreign workers from the overseas remittance management system 400 . The information acquired by the overseas remittance information acquisition unit 113 includes information about the income and expenditure details of the overseas remittance account owned by the foreign worker.

The property holding information acquisition unit 114 is used to obtain information related to property holdings of foreign workers. For example, the asset holding information acquisition unit 114 obtains bank transaction information showing bank account transaction details from the bank account management system 500 as information related to asset holding. For another example, the asset holding information acquisition unit 114 obtains electronic money transaction information showing transaction details of electronic accounts from the electronic money management system 600 as the asset holding related information. For another example, the asset holding information acquisition unit 114 can also obtain asset-related information such as securities, real estate, and cash owned by the foreign worker from the aforementioned registration information.

The fixed information generating unit 115 is for generating information related to fixed expenditures made by foreign workers, that is, generating fixed expenditure information. As an example, the fixed information generation unit 115 uses the total balance acquisition timing and uses the average value of the total balance of the past few months at the total balance acquisition timing, that is, the fixed total balance, to generate expenditure fixed information. The so-called total balance acquisition timing is to display the base period information used to generate fixed expenditure information, for example: to display the relative period to the salary payment date.

The details will be described later, and the timing of obtaining the total balance will vary according to the timing of performing the non-fixed expenditure risk detection process described later. For example: if the time to execute the non-fixed expenditure risk detection process is the day after the salary payment date, the fixed information generation unit 115 determines the time to obtain the total balance as the day after the salary payment day. The fixed information generation unit 115 calculates the total balance of the day after the salary payment day in the past several months, and calculates the average value as the fixed total balance. That is, the fixed information generating unit 115 generates expenditure fixed information using the information indicating the timing of obtaining the total balance and using the fixed total balance.

In addition, the fixed information generating unit 115 generates fixed information related to prepayment for foreign workers, that is, generates prepaid fixed information. The fixed information generation unit 115 generates prepaid fixed information using a plurality of actual prepaid related information. As an example, the prepaid fixed information generated by the fixed information generation unit 115 includes the average prepaid execution timing and the average prepaid amount in the past few months. Furthermore, the fixed information generation unit 115 can also use the amount that can be prepaid to foreign workers in a certain prepayment period, that is, use the amount that can be prepaid, and use the difference between the prepaid amount that has actually been prepaid during the prepayment period. That is, use the prepaid balance to calculate the fixed prepaid balance and generate prepaid fixed information.

The balance determination unit 116 determines the total balance of assets held by foreign workers. The so-called total balance refers to the total amount of assets currently held by foreign workers. The balance determination unit 116 determines the total balance using the information acquired by the asset information acquisition unit 114 . For example, the balance determination unit 116 determines the balance of the bank account by referring to the bank transaction information of one or more bank accounts owned by the foreign worker. Also, the balance determination unit 116 determines the balance of the electronic money account by referring to one or a plurality of electronic money transaction information owned by the foreign worker. The balance determination unit 116 sums the balance of the bank account and the balance of electronic money to determine the total balance. Furthermore, in addition to the balance of the bank account and the balance of the electronic money account, the balance determination unit 116 may also add the amount of assets held by the foreign worker obtained from the login information as the total balance.

When non-fixed overseas remittance is performed, the non-fixed overseas remittance risk detection unit 117 determines that there is a non-fixed overseas remittance risk. The non-fixed overseas remittance risk detection department 117 is to use overseas remittance-related information to detect non-fixed overseas remittances, and use the detection results to determine the risk of non-fixed overseas remittances for foreign workers remitting money to other countries.

More specifically, the non-fixed overseas remittance risk detection unit 117 refers to the details of the income to determine whether the source of the income remitted to the overseas remittance account is a regular source of income. Income payment, that is, it is determined that there is risk of income payment. To give an example, after retrospection, the source of income that has been paid multiple times within the specified period will be judged as a source of fixed income. In addition, the non-permanent overseas remittance risk detection unit 117 determines that there is a remittance risk if, among the assets held by the foreign worker, there are expenditures to other overseas remittance accounts other than the overseas remittance account used regularly. The non-fixed overseas remittance risk detection unit 117 determines that when there is an income risk or a remittance risk, the risk of the non-fixed overseas remittance is higher than when there is no risk.

Furthermore, the non-fixed overseas remittance risk detection unit 117 can also set numerical values to display each risk for the income payment risk and the remittance risk. For example: the non-fixed overseas remittance risk detection unit 117 can also determine the numerical value indicating the risk of income remittance according to the amount of income from non-fixed income sources. Another example: the non-fixed overseas remittance risk detection unit 117 can also determine the value indicating the remittance risk according to the amount of expenditure to non-fixed remittance objects.

In addition, for each detected risk, the non-fixed overseas remittance risk detection unit 117 regards the risk as having disappeared after a certain period of time has elapsed since the judgment. For example: the non-fixed overseas remittance risk detection unit 117 will delete the records showing risks included in the non-fixed overseas remittance risk management information 132 described later. For each detected risk, when a reset instruction has been received from the employing company system 200, the non-fixed overseas remittance risk detection unit 117 regards the risk as having disappeared. For example: the non-fixed overseas remittance risk detection unit 117 will delete the record corresponding to the non-fixed overseas remittance risk management information 132 .

When non-fixed expenditure is made from assets held by foreign workers, the non-fixed expenditure risk detection unit 118 will determine the degree of non-fixed expenditure risk according to the degree of non-fixed expenditure. The non-fixed expenditure risk detection unit 118 uses the information obtained by the asset holding information acquisition unit 114 to detect the non-fixed expenditure from the held assets, and uses the detection result to determine the degree of risk of the non-fixed expenditure.

More specifically, the non-fixed expenditure risk detection unit 118 compares the total balance determined by the balance determination unit 116 with the fixed expenditure information, and if the comparison result satisfies the prescribed conditions, it is determined that there is a balance payment risk. For example, the non-fixed expenditure risk detection unit 118 uses the fixed expenditure information to determine the fixed total balance for the period corresponding to the timing of obtaining the total balance determined by the balance determination unit 116 . The non-fixed expenditure risk detection unit 118 compares the total balance determined by the balance determination unit 116 with the fixed total balance to determine the balance payment risk. For example: when the total balance determined by the balance determination unit 116 is less than the fixed total balance, and the aforesaid difference is higher than the predetermined first value, the total balance determined by the balance determination unit 116 is lower than the predetermined second value. value, the non-fixed payment risk detection unit 118 judges that there is a balance payment risk.

Furthermore, the non-fixed payment risk detection unit 118 may also set a numerical value indicating the risk for the balance payment risk. For example, the non-fixed payment risk detection unit 118 can also multiply the difference between the total balance determined by the balance determination unit 116 and the fixed total balance and the absolute value of the total balance by a predetermined coefficient to calculate the value of the final payment risk.

In addition, the non-fixed payment risk detection unit 118 compares an actual prepayment included in the prepayment information with the fixed prepayment information, and if the result of the comparison satisfies the prescribed conditions, it is determined that there is a prepayment exceeding the fixed prepayment range. risk. For example: when the prepayment execution timing related to a certain actual prepayment included in the prepayment information is earlier than the fixed prepayment execution timing by more than a certain period, the non-fixed expenditure risk detection unit 118 determines that there is a prepayment risk. Another example: when the prepayment amount related to an actual prepayment included in the prepayment information is more than a certain amount than the prepayment amount included in the prepayment fixed information, the non-fixed expenditure risk detection unit 118 determines that there is a prepayment risk.

Furthermore, similar to the final payment risk, the non-fixed payment risk detection unit 118 can also set a numerical value indicating the risk for the prepayment risk. For example: for the prepayment amount in the timing of prepayment execution, the difference between the fixed prepayment amount and the fixed prepayment amount can also be used to calculate the value showing the prepayment risk.

Furthermore, the non-fixed payment risk detection unit 118 judges that when the balance payment risk or prepayment risk is high, the non-fixed payment risk is higher than when the risk is low.

In addition, for each detected risk, the variable expenditure risk detection unit 118 considers that the risk has disappeared after a certain period of time has elapsed since the determination. For example: the non-fixed expenditure risk detection unit 118 will delete the record indicating the risk included in the non-fixed expenditure risk management information 133 described later. For each detected risk, when a reset instruction is received from the employing enterprise system 200, the variable expenditure risk detection unit 118 regards the risk as having disappeared. For example: the non-fixed expenditure risk detection unit 118 will delete the matching records in the non-fixed expenditure risk management information 133 .

The disappearance omen detection department 119 uses the risk of non-fixed overseas remittance and non-fixed expenditure risk to detect the omen of disappearance of foreign workers. When the risk of non-fixed overseas remittance is higher, the disappearance omen detection unit 119 determines that the risk of disappearance is higher. Similarly, when the risk of non-fixed expenditure is higher, the disappearance sign detection unit 119 determines that the risk of disappearance is higher. When the risk of disappearance is higher than a certain level, the disappearance omen detecting unit 119 judges that there is an omen of disappearance.

The notification generation unit 120 generates notifications based on the risks detected by the non-fixed overseas remittance risk detection unit 117 , the non-fixed expenditure risk detection unit 118 , and the disappearance sign detection unit 119 . In addition, when it is determined by the missing sign detection unit 119 that there is a missing sign, the notification generation unit 120 generates a notification indicating that there is a missing sign. The notification generated by the notification generating unit 120 is transmitted to the employing company system 200 of the employing company of the foreign worker related to the detected risk or sign of disappearance. Furthermore, the notification may also be transmitted to an unillustrated information processing device owned by a foreign worker who is judged to be at risk.

The memory unit 130 stores information 131 of the target employment company, risk management information 132 of non-fixed overseas remittances, and risk management information 133 of non-fixed expenditures. The target employing company information 131 is specific information for the target employing company supported by the management support system 1, for example, it includes identification information of the employing company and contact information of the inquiry window.

The non-fixed overseas remittance risk management information 132 is the information generated according to the non-fixed overseas remittance risk detection process described later, which includes information showing the income risk detected by the non-fixed overseas remittance risk detection unit 117, and information showing the remittance risk Information. The non-fixed expenditure risk management information 133 is the information generated according to the non-fixed expenditure risk detection process, which includes the prepayment risk information detected by the non-fixed expenditure risk detection part 118 and the information showing the balance payment risk.

The employing company system 200 includes a processing unit 210 , a storage unit 220 , and a communication unit 230 . The processing unit 210 controls the overall employment enterprise system 200 in general. The storage unit 220 stores information required for processing by the processing unit 210 . The communication unit 230 is in the middle to carry out the transmission and reception of information between the management support device 100 .

The processing unit 210 of the employing company system 200 includes a notification output unit 211 and a reset accepting unit 212 . The notification output unit 211 is notified by the notification generation unit 120 of the management support device 100 , and outputs a notification to be transmitted to the employing company system 200 . The reset accepting unit 212 accepts the reset input operation of the judgment result of the risk or the sign of disappearance included in the notification. When the reset accepting unit 212 has accepted the reset input operation, it will generate a reset instruction and send it to the management support device 100. The instruction includes information such as risk or missing sign after the reset is input.

The memory unit 220 of the employing enterprise system 200 stores the registration information 221 . The registration information 221 is the registered information about the foreign workers employed by the employing enterprises having the employing enterprise system 200 . The login information 221 will be described later.

The prepaid management system 300 includes a processing unit 310 , a storage unit 320 , and a communication unit 330 . The processing unit 310 controls the entire prepayment management system 300 in general. The storage unit 320 stores information required for processing by the processing unit 310 . The communication unit 330 is in the middle to carry out the transmission and reception of information between the management support device 100 .

The processing unit 310 of the prepayment management system 300 includes a prepayment execution unit 311 . The prepayment execution unit 311 transfers the specified prepayment amount to the bank account managed by the bank account management system 500 according to the instruction issued by the employing enterprise system 200 . Furthermore, the prepayment execution unit 311 may directly pay the prepayment amount to the foreign worker by using a prescribed payment terminal device. When the prepayment is executed, the prepayment execution unit 311 immediately stores the executed prepayment-related information in the prepayment information 321 .

In the memory unit 320 of the prepayment management system 300, prepayment information 321 has been stored. Prepayment information 321 includes identification information for specifying foreign workers who have made salary prepayments, and information such as prepayment amount, prepayment amount, and prepayment period.

The overseas remittance management system 400 includes a processing unit 410 , a memory unit 420 , and a communication unit 430 . The processing unit 410 controls the whole of the overseas remittance management system 400 in general. The storage unit 420 stores information required for processing by the processing unit 410 . The communication unit 430 is in the middle to carry out the transmission and reception of information between the management support device 100 .

The processing unit 410 of the overseas remittance management system 400 is equipped with a remittance execution unit 411 . The remittance execution unit 411 remits the specified amount of money from the overseas remittance account to the overseas remittance target account.

The memory unit 420 of the overseas remittance management system 400 stores the overseas remittance account information 421 . Overseas remittance account information 421 is information related to transaction details of overseas remittance accounts owned by foreign workers. The overseas remittance account information 421 includes information on the source of the income, the amount of the income, and the time of the income when the money is transferred to the overseas remittance account. Another example: Overseas remittance account information 421 includes information showing the balance, remittance target account, remittance amount, and remittance time when overseas remittance is performed.

The bank account management system 500 includes a processing unit 510 , a storage unit 520 , and a communication unit 530 . The processing unit 510 controls the entire bank account management system 500 in general. The storage unit 520 stores information required for processing by the processing unit 510 . The communication unit 530 is in the middle to carry out the transmission and reception of information between the management support device 100 .

The processing unit 510 of the bank account management system 500 is equipped with an income and expenditure management unit 511 . The income and expenditure management department 511 is responsible for handling the income and expenditure of the bank accounts owned by foreign workers.

The memory unit 520 of the bank account management system 500 stores bank transaction information 521 . The bank transaction information 521 includes the transaction details of the bank account owned by the foreign worker. The bank transaction information 521 includes information showing the amount of receipts to the bank account, source of receipts, period of receipts, amount of expenditure, target of expenditure, period of expenditure, and balance.

The electronic money management system 600 includes a processing unit 610 , a memory unit 620 , and a communication unit 630 . The processing unit 610 controls the electronic money management system 600 as a whole. The storage unit 620 stores information required for processing by the processing unit 610 . The communication unit 630 is in the middle to carry out the transmission and reception of information between the management support device 100 .

The processing unit 610 of the electronic money management system 600 is equipped with an income and expenditure management unit 611 . The revenue and expenditure management department 611 executes the revenue and expenditure of the electronic money account owned by the foreign worker.

The memory unit 620 of the electronic money management system 600 stores the electronic money transaction information 621 . The electronic money transaction information 621 includes the transaction details of the electronic money account owned by the foreign worker. The electronic money transaction information 621 includes information showing the amount of money received, the source of money received, the time of money paid, the amount of payment, the object of payment, the time of payment, and the balance of the electronic money account.

FIG. 2 is a schematic diagram of the data structure of the registration information 221 . The login information 221 includes, for example, employee ID 221a, prepaid management system ID 221b, overseas remittance account information 221c, bank account information 221d, and electronic money information 221e.

The worker ID 221a is identification information for identifying foreign workers employed by the employing company. The prepayment management system ID 221b is the identification information of the prepayment management system 300 that foreign workers can use. The information of the overseas remittance account information 221c includes the identification information of the overseas remittance management system 400 that foreign workers can use, the identification information for a specific overseas remittance account, and the fixed remittance objects of the overseas remittance account.

The bank account information 221d includes identification information of the bank account management system 500 used by foreign workers and identification information for a specific bank account. The electronic money information 221e includes identification information of the electronic money management system 600 that manages electronic money used by foreign workers and identification information of electronic money accounts.

Furthermore, in the registration information 221, for a foreign worker, it is not necessary to include all the above-mentioned information. For example, regarding foreign workers who do not have electronic money, the electronic money information 221e may not be included. Another example: if a foreign worker has multiple electronic money accounts, it is for the foreign worker to add the association of multiple electronic money information 221e. In this case, the electronic money account information is registered for each identification information of the plurality of electronic money management systems 600 . At this time, as described above, when the foreign worker has holding assets such as securities or real estate, the registration information 221 may also include information on holding assets.

FIG. 3 is a schematic diagram of the hardware composition of the management support device 100 . The management support device 100 is equipped with a calculation device 11, a memory 12, an external memory device 13, an input IF (Interface) 14, an output IF 15, a communication IF 16, and a storage medium drive device 17, and each component is connected through a bus.

The calculation device 11 is a calculation device such as a CPU (Central Processing Unit), and executes processing according to a program recorded in the memory 12 or the external memory device 13 . In the management support device 100, processing is performed by the calculation device 11 operating in accordance with the program read from the memory 12 or the external memory device 13. The processing unit 110 executes programs through the calculation device 11 to realize various functions.

The memory 12 is a memory device such as RAM (Random Access Memory) or a flash memory, and its function is a memory area for storing temporarily read programs or data. The external memory device 13 is a memory medium and memory medium that can be written and read out such as HDD (Hard Disk Drive) or CD-R (Compact Disc-Recordable), DVD-RAM (Digital Versatile Disk-Random Access Memory) drive, etc. The memory unit 130 realizes its function through the memory 12 or the external memory device 13 . Furthermore, the memory unit 130 can also realize its function through a memory device connected to the communication IF16.

The input IF14 is an interface for accepting input operations from the operator, and is connected with input devices such as a touch panel, keyboard, mouse, and microphone. The output IF15 is an interface for outputting information, and is used to manage output devices such as LCD (Liquid Crystal Display) monitors built in the supporting device 100 .

The communication IF 16 is an interface for connecting the management support device 100 to the network N, and is connected to a communication device such as a LAN (Local Area Network) card. The storage medium drive device 17 is a device for outputting/inputting information from portable media 18 such as CD (Compact Disk) or DVD (Digital Versatile Disk).

Furthermore, each constituent element of the management support device 100 may be processed by one piece of hardware, or may be processed by a plurality of hardware. In addition, each component of the management support device 100 can be processed by a single program, or can be processed by a plurality of programs.

Since the hardware components of the employment company system 200, prepayment management system 300, overseas remittance management system 400, bank account management system 500, and electronic money management system 600 are the same as those of the management support device 100, explanations are omitted.

Fig. 4 is a schematic flowchart of non-fixed overseas remittance risk detection processing. For example, the management support device 100 periodically executes the processing in this flowchart.

First, the non-permanent overseas remittance risk detection unit 117 identifies the target foreign workers (step S01 ). Specifically, the non-fixed overseas remittance risk detection unit 117 refers to the target employer information 131 to specify the employing company that is the target of the non-fixed overseas remittance risk detection process. The non-permanent overseas remittance risk detection unit 117 will request the registration information 221 of the foreign workers hired by the employing enterprise from the employing enterprise system 200 of the specified employing enterprise. As a result of the request, the non-permanent overseas remittance risk detection unit 117 obtains the registration information 221, which includes the identification information of one or more foreign workers employed by the target employer. The non-permanent overseas remittance risk detection unit 117 identifies foreign workers who are processing targets from the identification information of foreign workers obtained.

Next, the registration information obtaining unit 111 obtains the registration information 221 of the target foreign worker and the overseas remittance account information 421 (step S02 ). Specifically, the registration information obtaining unit 111 specifies the record of the registration information 221, which includes the identification information of the foreign worker specified in step S01.

In addition, the overseas remittance information acquisition unit 113 requests overseas remittance to the overseas remittance management system 400 using the identification information of the foreign worker and the overseas remittance account information 221c contained in the record of the registration information 221 specific to the foreign worker. Account Information 421. As a result of the request, the login information obtaining unit 111 obtains the overseas remittance account information 421 of the target foreign worker.

Next, the non-fixed overseas remittance risk detection unit 117 refers to the overseas remittance account information 421 and the login information 221 (step S03 ). Specifically, the non-fixed overseas remittance risk detection unit 117 refers to the overseas remittance account information 221c, which is the information contained in the record of the registration information 221 of the specified foreign worker in step S02. In addition, the non-fixed overseas remittance risk detection unit 117 refers to the overseas remittance account information 421 obtained in step S02, and traces back from the present. When there is income from the overseas remittance account within the specified period, it will withdraw and display the income. Information on the source of the payment. In addition, the non-fixed overseas remittance risk detection unit 117 refers to the overseas remittance account information 421 obtained in step S02, and traces back from the present. The information of the recipient of the remittance.

Next, the non-fixed overseas remittance risk detection unit 117 determines whether there is income from non-fixed sources of income in the overseas remittance account information 421 (step S04 ). Specifically, the non-fixed overseas remittance risk detection unit 117 specifies the source of fixed income included in the overseas remittance account information 221c. The non-fixed overseas remittance risk detection unit 117 judges whether there are other sources of income that are non-fixed sources of income among the sources of income withdrawn in step S03.

For example: for an overseas remittance account, if there is income from an unknown source of income, the non-fixed overseas remittance risk detection unit 117 determines that there is income from an unfixed source of income. Furthermore, even if the income is cash from the foreign worker himself or income through account remittance, if it is not registered as a regular source of income, the non-fixed overseas remittance risk detection unit 117 may also determine that there is an income from a non-fixed source. Income from the source of income.

When it is determined that the overseas remittance account information 421 contains income from non-fixed income sources (if "YES" in step S04), the non-fixed overseas remittance risk detection unit 117 determines that there is an income risk (step S05). As mentioned above, the non-fixed overseas remittance risk detection unit 117 can also calculate the value indicating the risk of the received remittance. When it is determined that there is no income from non-fixed sources of income in the overseas remittance account information 421 (if "NO" in step S04), the non-fixed overseas remittance risk detection unit 117 transfers to step S06 for processing.

Then, the non-fixed overseas remittance risk detection unit 117 refers to the bank transaction information 521, the electronic money transaction information 621 and the login information 221, and determines whether there is any remittance remitted to a non-fixed remittance object in the overseas remittance account information 421 (step S06). Specifically, the non-fixed overseas remittance risk detection unit 117 refers to the bank transaction information 521 obtained in step S02, and traces back from the present. The information of the expenditure object. Similarly, the non-fixed overseas remittance risk detection unit 117 refers to the electronic money transaction information 621 obtained in step S02, and traces back from the present. Information on the recipient of the expenditure.

Furthermore, regarding the assets held by foreign workers memorized in the registration information 221, for example, when the information showing the object of expenditure after realization is available, the non-fixed overseas remittance risk detection unit 117 can also extract the information showing the object of expenditure Information. In addition, the non-fixed overseas remittance risk detection unit 117 refers to the overseas remittance account information 221c, which is the information contained in the record of the specified login information 221 in step S02.

In addition, the non-fixed overseas remittance risk detection unit 117 specifies the fixed remittance objects included in the overseas remittance account information 221c. The non-fixed overseas remittance risk detection unit 117 determines whether there are other non-fixed remittance objects among the remittance objects extracted in step S03.

If the non-fixed overseas remittance risk detection unit 117 determines that the overseas remittance account information 421 contains remittances to non-fixed remittance objects (if it is "YES" in step S06), the non-fixed overseas remittance risk detection unit 117 will It is determined that there is a remittance risk (step S07). As mentioned above, the non-fixed overseas remittance risk detection unit 117 can also calculate the value indicating the remittance risk when it is determined that there is no remittance for non-fixed remittance objects in the overseas remittance account information 421 (if it is "NO" in step S06 ”), the non-fixed overseas remittance risk detection unit 117 transfers to step S08 for processing.

Next, the non-fixed overseas remittance risk detection unit 117 generates the non-fixed overseas remittance risk management information 132 (step S08 ). The non-fixed overseas remittance risk detection unit 117 generates non-fixed overseas remittance risk management information 132 using the information indicating the risk of the income and the information indicating the risk of the remittance. Furthermore, when it is determined that there is no risk of receiving money in step S05 and no risk of remittance in step S07, the non-fixed overseas remittance risk detection unit 117 may not perform the processing of step S08, but transfer to step S09 for processing.

FIG. 5 is a schematic diagram of the data structure of the non-fixed overseas remittance risk management information 132 . Unfixed overseas remittance risk management information 132 includes employee ID 132a, income remittance risk 132b, remittance risk 132c, and processing period 132d.

Worker ID 132a is the identification information of foreign workers. When it is determined that there is an income risk in step S05 of FIG. 4 , the income risk 132b is information showing the income risk. When it is determined that there is a remittance risk in step S08 of FIG. 4 , the remittance risk 132c is information showing the remittance risk. The processing period 132d is information showing the period for judging the income payment risk and the remittance risk.

Return to FIG. 4 for description. Next, the non-fixed overseas remittance risk detection unit 117 determines whether there is a non-fixed overseas remittance risk (step S09 ). For example: when it is judged that there is no income remittance risk and no remittance risk, the non-fixed overseas remittance risk detection unit 117 determines that there is no non-fixed overseas remittance risk. That is, when it is determined that there is at least any one of the income risk and the remittance risk, the non-fixed overseas remittance risk detection unit 117 determines that there is a non-fixed overseas remittance risk.

Furthermore, when it is determined that there is only one of the income risk or the remittance risk, the non-fixed overseas remittance risk detection unit 117 determines that the non-fixed overseas remittance risk level is "moderate". When it is determined that there is risk of income remittance as well as remittance risk, the non-fixed overseas remittance risk detection unit 117 determines that the risk level of non-fixed overseas remittance is "high". To give an example, the staged information showing the degree of risk is used to represent the risk of non-fixed overseas remittance.

Furthermore, when the income risk and the remittance risk are represented by numerical values, the non-fixed overseas remittance risk detection unit 117 can calculate the numerical value showing the non-fixed overseas remittance risk by using the income risk and the remittance risk. For example: the non-fixed overseas remittance risk detection unit 117 adds the income remittance risk and the remittance risk to determine the non-fixed overseas remittance risk. Furthermore, regarding the numerical value indicating the income risk and remittance risk, the non-fixed overseas remittance risk detection unit 117 may also use a predetermined reference value to determine the degree of non-fixed overseas remittance risk.

Incidentally, the method of judging the risk of non-fixed overseas remittances is not limited to the above examples.

If the non-fixed overseas remittance risk detection unit 117 determines that there is a non-fixed overseas remittance risk (if “YES” in step S09 ), the notification generation unit 120 will output a notification (step S10 ). Specifically, the notice generation unit 120 generates a notice based on the detected risk, and transmits it to the employing enterprise system 200 of the employing enterprise that employs the target foreign worker. The notification includes the worker ID of the foreign worker, information showing the risk level of non-fixed overseas remittances, or information showing the risk value of non-fixed overseas remittances. Afterwards, the processing unit 110 will end the processing of this flowchart.

If the non-fixed overseas remittance risk detection unit 117 determines that there is no non-fixed overseas remittance risk (if “NO” in step S09 ), the processing unit 110 will end the processing of this flowchart.

Through this embodiment, the management support device 100 can detect non-fixed overseas remittances. If a foreign worker plans to disappear, it is possible to remit the assets held overseas in the preparation stage. Therefore, detecting non-fixed overseas remittances is helpful for detecting signs of disappearance.

Incidentally, the non-fixed overseas remittance risk detection unit 117 can also periodically refer to the non-fixed overseas remittance risk management information 132, and delete the record of the non-fixed overseas remittance risk management information 132 after a certain period of time from the processing period 132d .

Another example: the employing company that has received the notification can listen to the voice of the foreign worker who has been detected at risk, and sometimes it may be judged that there is no sign of disappearance. At this time, the reset accepting unit 212 of the employing enterprise system 200 can accept the reset operation for the detected risk. When the management support device 100 receives information indicating that the reset operation has been performed, the non-fixed overseas remittance risk detection unit 117 specifies the risk that becomes the target of the reset operation, and deletes the non-fixed overseas remittance risk management information 132 corresponding to the risk. .

Fig. 6 is a schematic flowchart of non-fixed expenditure risk detection processing. For example, the management support device 100 periodically executes the processing in this flowchart.

Since the processing of step S21 is the same as the processing of step S01 shown in FIG. 4, description thereof is omitted.

Next, the non-fixed expenditure risk detection unit 118 acquires the registration information 221 , prepaid information 321 , bank transaction information 521 and electronic money transaction information 621 of the target foreign worker (step S22 ). Specifically, the registration information acquisition unit 111 specifies the record of the registration information 221, which includes the identification information of the foreign worker specified in step S21. In addition, the property holding information acquisition unit 114 requests the bank account management system 500 for the bank transaction information 521 using the identification information of the foreign worker and the bank account information 221d included in the log-in information 221 record. As a result of the request, the registration information acquisition unit 111 acquires the bank transaction information 521 of the target foreign worker.

Also, the prepayment information acquisition unit 112 requests the prepayment management system 300 for the prepayment information 321 using the identification information of the foreign worker and the prepayment management system ID 221b included in the record of the registration information 221 specific to the foreign worker. As a result of the request, the prepayment information obtaining unit 112 obtains the prepayment information 321 of the target foreign worker.

In addition, the asset holding information acquisition unit 114 requests electronic money from the electronic money management system 600 using the identification information of the foreign worker and the electronic money information 221e included in the record of the registration information 221 specific to the foreign worker. Transaction information621. As a result of the request, the registration information obtaining unit 111 obtains the electronic money transaction information 621 of the target foreign worker.

Next, the fixed information generation unit 115 generates prepaid fixed information (step S23 ). Specifically, among the records included in the prepaid information 321 acquired in step S22, the fixed information generation unit 115 traces back only the predetermined period from now, and extracts the records of this period. The prepayment information acquisition unit 112 specifies the prepayment execution timing for each record of the extracted prepayment information 321 . The fixed information generation unit 115 specifies the average prepayment execution timing using the prepayment execution timing related to the extracted records. Also, the fixed information generation unit 115 calculates the average value of the prepaid amount using the prepaid amount included in the extracted record.

Furthermore, the fixed information generation unit 115 may use the prepaid balance included in the extracted prepaid information 321 record to calculate the fixed prepaid balance as the prepaid fixed information. Incidentally, when the prepayable amount is not included in the prepayment information 321 acquired from the prepayment management system 300 , the fixed information generation unit 115 may request the employing company system 200 for the prepayable amount. At this time, the fixed information generation unit 115 can calculate the prepaid balance using the prepaid amount obtained from the employing company system 200 and the prepaid amount included in the prepaid information 321 .

Furthermore, the method of generating the prepaid fixed information generated by the fixed information generating unit 115 is not limited to the above method. It is sufficient if the standard information generated by the fixed information generating unit 115 can determine whether a certain prepaid process is fixed or not.

Next, the non-fixed payment risk detection unit 118 refers to the prepaid information 321 and the prepaid fixed information (step S24 ). Specifically, the non-fixed overseas remittance risk detection unit 117 refers to the prepayment information 321 obtained in step S22, traces back from the present, and specifies the prepayment execution timing and prepayment amount when there is an actual prepayment within the specified period. Next, the non-fixed payment risk detection unit 118 refers to the prepaid fixed information generated in step S23.

Next, the non-fixed payment risk detection unit 118 compares the prepaid fixed information with the prepaid information 321, and determines whether it is not within the range of fixed prepaid (step S25). Specifically, the non-fixed expenditure risk detection unit 118 compares the prepaid information 321 within the specified period specified in step S24 with the prepaid fixed information, and if the comparison result satisfies the prescribed conditions, it is determined that the payment is not in the fixed payment. within the scope of prepayment.

For example, if the prepayment execution timing included in the prepayment information 321 within a specified period is earlier than the prepayment execution timing included in the prepayment fixed information by a certain period or more, the non-fixed payment risk detection unit 118 judges that the condition is met. Another example: if the prepaid amount included in the prepaid information 321 within the specified period is more than a certain amount than the prepaid amount included in the prepaid fixed information, the non-fixed expenditure risk detection unit 118 determines that the condition is met.

Furthermore, the non-fixed payment risk detection unit 118 may also compare the prepaid balance included in the prepaid information 321 within the specified period specified in step S24 with the fixed prepaid balance included in the prepaid fixed information. For example: If the prepaid balance within the specified period is less than a certain amount compared with the fixed prepaid balance, it is deemed that the prepaid amount is more than usual, and the conditions are judged to be met.

In addition, the non-fixed payment risk detection unit 118 can also compare the number of fixed prepayments with the number of prepayments included in the prepayment information 321 within a specified period, and determine whether it is not within the range of fixed prepayments. At this time, the fixed information generating unit 115 uses the actual prepaid included in the prepaid information 321 to specify the number of prepaid, and generates prepaid fixed information using the average number of prepaid per unit period (for example, one month). For example: the non-fixed payment risk detection unit 118 can also specify the number of prepayments for each unit period included in the prepayment information 321 within the specified period, and if it is more than the number of prepayments included in the fixed prepayment information, it is determined To meet the conditions.

When the non-fixed expenditure risk detection unit 118 compares the prepaid fixed information with the prepaid information 321 and determines that it is not within the range of the fixed prepaid (if it is “YES” in step S25), the non-fixed expenditure risk detection unit 118 will determine The degree of prepayment risk (step S26). Specifically, the non-fixed expenditure risk detection unit 118 compares the prepaid information 321 within the specified period with the prepaid fixed information, and determines the degree of prepaid risk based on the comparison result. For example, the non-fixed expenditure risk detection unit 118 calculates a numerical value indicating the prepayment risk using a prescribed method, and uses a predetermined reference value for this numerical value to determine the degree of prepayment risk.

The non-fixed payment risk detection unit 118 compares the prepaid fixed information with the prepaid information 321, and if it is determined to be within the range of fixed prepaid (if "NO" in step S25), it transfers to step S27 for processing.

Next, the fixed information generating unit 115 generates fixed expenditure information (step S27 ). Specifically, the fixed information generation unit 115 extracts only this paragraph from the records included in the bank transaction information 521 and the electronic money transaction information 621 obtained in step S22, only by going back for a predetermined period from now. Records during the period. In addition, the fixed information generating unit 115 inquires the employing company system 200 about the salary payment date of the target foreign worker, and determines the timing of obtaining the total balance based on the relative relationship between the current date and the salary payment date.

The records extracted by the fixed information generation unit 115 are the records of assets held in a predetermined period from now, and there is one or more opportunities to obtain the total balance that come regularly within the period. That is, in the record extracted by the fixed information generation part 115, the balance at the timing of obtaining the total balance one or more times is recorded.

The fixed information generation unit 115 extracts each total balance of the determined total balance acquisition timing from the extracted records, and calculates the fixed total balance using the extracted total balance. Furthermore, when calculating the fixed total balance, the fixed information generation unit 115 may also use information related to holding assets contained in the registration information 221 .

Furthermore, the method of generating fixed expenditure information generated by the fixed information generation unit 115 is not limited to the above-mentioned method. It is sufficient if the standard information generated by the fixed information generation unit 115 can determine whether a certain payment process is fixed or not.

Next, the balance determination unit 116 determines the current total balance (step S28 ). Specifically, the balance determination unit 116 determines the current total balance by referring to the bank transaction information 521 and the electronic money transaction information 621 acquired in step S22. When determining the total balance, information related to holding assets included in the registration information 221 can also be used.

Next, the non-fixed expenditure risk detection unit 118 compares the total balance with the fixed expenditure information, and judges whether or not a predetermined condition is satisfied (step S29 ). Specifically, the non-fixed expenditure risk detection unit 118 compares the fixed total balance included in the expenditure fixed information generated in step S27 with the total balance determined in step S28, and judges whether the prescribed condition is satisfied. For example: when the current total balance is less than the fixed total balance contained in the expenditure fixed information, and the difference between the fixed total balance and the current total balance is higher than the first value specified in advance, the absolute value of the current total balance is lower than When the predetermined second numerical value is met, the variable expenditure risk detection unit 118 judges that the condition is satisfied.

Furthermore, the conditions are not limited to the above examples. For example, the variable expenditure risk detection unit 118 may determine that the condition is satisfied only when the total balance is lower than the second numerical value.

When the non-fixed expenditure risk detection unit 118 compares the total balance with the fixed expenditure information and determines that the specified condition is satisfied (if it is “YES” in step S29), the non-fixed expenditure risk detection unit 118 determines the balance risk level (step S30). Specifically, the non-fixed expenditure risk detection unit 118 compares the current total balance with the fixed expenditure information, and determines the risk level of the final payment according to the comparison result. For example, the non-fixed expenditure risk detection unit 118 calculates a numerical value showing the risk of the final payment using a prescribed method, and uses a predetermined reference value for this numerical value to determine the degree of risk of the final payment.

The non-fixed expenditure risk detection unit 118 compares the total balance with the fixed expenditure information, and when it is determined that the condition is not met (if "NO" in step S29), it transfers to step S31 for processing.

Next, the variable expenditure risk detection unit 118 generates the variable cost risk management information 133 (step S31 ). The non-fixed expenditure risk detection unit 118 generates the non-fixed expenditure risk management information 133 using the information indicating the prepayment risk and the information indicating the balance payment risk. Furthermore, when it is determined that there is no prepayment risk in step S25 and no balance payment risk in step S29, the non-fixed payment risk detection unit 118 may not perform the processing of step S31, and transfer to step S32 for processing.

FIG. 7 is a schematic diagram of the data structure of the variable expenditure risk management information 133 . The non-fixed expenditure risk management information 133 includes employee ID 133a, prepayment risk 133b, final payment risk 133c, and processing period 133d.

Worker ID133a is the identification information of foreign workers. The prepayment risk 133b is information showing the prepayment risk level determined in step S26 of FIG. 6 . The final payment risk 133c is information showing the determined final payment risk level in step S30 of FIG. 6 . The processing period 133d is information showing the period for determining the prepayment risk and balance payment risk.

Return to FIG. 6 for description. Next, the non-fixed expenditure risk detection unit 118 determines whether there is a non-fixed expenditure risk (step S32 ). For example: when it is determined that there is no prepayment risk and no balance payment risk, the non-fixed expenditure risk detection unit 118 determines that there is no non-fixed expenditure risk. That is, when it is determined that there is at least any risk of prepayment risk and final payment risk, the non-fixed payment risk detection unit 118 determines that there is a non-fixed payment risk.

For example: when the prepayment risk level is "high" and the final payment risk level is "high", the non-fixed expenditure risk detection unit 118 determines that the non-fixed expenditure risk level is "high". When either one of the prepayment risk and the final payment risk is "high" and the other is "medium", "low" or "no risk", the non-fixed payment risk detection unit 118 will determine the non-fixed payment risk The degree is "moderate". When it is determined that both the prepayment risk and the final payment risk are "no risk", the non-fixed expenditure risk detection unit 118 determines that the non-fixed expenditure risk is "no risk". As above, let me give you an example to express the risk of non-fixed overseas remittance by means of staged information showing the degree of risk.

Furthermore, the non-fixed expenditure risk detection unit 118 can use the prepayment risk and the final payment risk to calculate a value indicating the non-fixed expenditure risk. For example: the non-fixed expenditure risk detection unit 118 adds the numerical value indicating the prepayment risk and the numerical value indicating the expenditure risk to determine the non-fixed expenditure risk. Furthermore, regarding the value indicating the risk of non-fixed expenditure, the non-fixed expenditure risk detection unit 118 may also use a predetermined reference value to determine the degree of risk of non-fixed expenditure.

If the risk detection unit 118 determines that there is a risk of non-fixed overseas remittance (if YES in step S32), the notification generation unit 120 will output a notification (step S33). Specifically, the notice generation unit 120 generates a notice based on the detected risk, and transmits it to the employing enterprise system 200 of the employing enterprise that employs the target foreign worker. The notification includes the foreign worker's worker ID, information indicating the degree of risk of non-fixed expenditure, or information indicating the risk value of non-fixed expenditure.

Afterwards, the processing unit 110 will end the processing of this flowchart.

If the non-fixed payment risk detection unit 118 determines that there is no non-fixed overseas remittance risk (if “NO” in step S32), the processing unit 110 will end the processing of this flow chart.

Through this embodiment, the management support device 100 can detect non-fixed expenses. If a foreign worker plans to disappear, it is possible to realize as many assets as possible during the preparation stage. Therefore, the detection of non-stationary expenditures is helpful in detecting the harbingers of disappearance.

Incidentally, the non-fixed expenditure risk detection unit 118 performs the same processing as the non-fixed overseas remittance risk detection unit 117. It can also periodically refer to the non-fixed expenditure risk management information 133, and after a certain period of time since the processing period 133d, the non-fixed expenditure The record of fixed expense risk management information 133 is deleted.

In addition, similar to the non-fixed overseas remittance risk, for the non-fixed expenditure risk, the reset acceptance unit 212 of the employing enterprise system 200 can also accept the reset operation for the detected risk. When the management support device 100 receives information indicating that the reset operation has been performed, the non-fixed expenditure risk detection unit 118 specifies the risk that is the target of the reset operation. For example: the non-fixed expenditure risk detection unit 118 deletes the record of the non-fixed expenditure risk management information 133 corresponding to the risk.

Furthermore, in this embodiment, the non-fixed payment risk detection unit 118 uses the prepayment information 321 acquired by the prepayment information acquisition unit 112 from the prepayment management system 300 to determine the prepayment risk. The prepayment-related information obtained by the prepayment information obtaining unit 112 is not limited to the information obtained from the prepayment management system 300 . For example, the prepayment information obtaining unit 112 can refer to the bank transaction information 521 obtained from the bank account management system 500 to obtain information including the prepayment amount and prepayment period as the prepayment information.

In addition, in this implementation type, the total balance of the foreign worker's bank account, electronic money account, and registered assets held is compared with the fixed total balance to determine the risk of the final payment. That is to say, it is to determine the risk of the final payment in order to detect the non-fixed realization behavior of the balance of the bank account, the balance of the electronic money account, and the registered holding assets. This is because foreign workers who are scheduled to disappear tend to cash out the balance of their bank accounts or electronic money accounts.

On the other hand, it may also transfer the balance of the bank account to the electronic money account and disappear together with media such as prepaid cards using electronic money. In the non-fixed expenditure risk detection process, the non-fixed electronic currency can also be detected.

At this time, for example, the fixed information generation unit 115 generates fixed electronic money information from displaying the receipt information transferred to the electronic money transaction information 621 . For example, the fixed information generation unit 115 is for the target foreign worker, among the records contained in the obtained electronic money account information, only traces back the predetermined period from now, and extracts the records of this period. The fixed information generation unit 115 calculates the average value of the income amount in each unit period (for example: one month) using the amount of income transferred to the electronic money account included in the extracted record as a fixed electronic currency The monetized amount.

In addition, the non-fixed expenditure risk detection unit 118 compares the electronic monetization amount per unit period included in the electronic money transaction information 621 with the fixed electronic monetization amount, and when the specified conditions are met, it is considered valid. Realization (stored value) converted to non-fixed electronic currency is judged to have electronic monetization risk. Furthermore, similar to other risks, the numerical value can also be calculated for electronic monetization risks. Similar to the prepayment risk and the final payment risk, the non-fixed expenditure risk detection unit 118 uses the electronic currency risk to determine the non-fixed expenditure risk.

FIG. 8 is a schematic flow chart of missing sign detection processing. For example, the management support device 100 periodically executes the processing in this flowchart.

Since the processing performed in step S41 is the same as the processing performed in step S01 shown in FIG. 4, description thereof will be omitted.

In step S42, for the foreign laborer specified in step S41, the non-permanent overseas remittance risk detection process shown in FIG. 4 is executed. In step S43, for the foreign laborer specified in step S41, the non-fixed expenditure risk detection process shown in FIG. 6 is executed.

Next, the disappearance sign detection unit 119 refers to the risk management information 132 for non-fixed overseas remittances and the risk management information 133 for non-fixed expenditures (step S44 ). Specifically, the disappearance sign detection unit 119 refers to the non-fixed overseas remittance risk management information 132 generated in the process of step S42. In addition, the disappearance sign detection unit 119 refers to the variable expenditure risk management information 133 generated in the process of step S43.

Next, the disappearance sign detection unit 119 determines whether there is a disappearance sign or risk of disappearance (step S45 ). Specifically, the missing sign detection unit 119 uses the non-fixed overseas remittance risk and the non-fixed expenditure risk to determine whether there is a missing sign or missing risk. When the risk of disappearance is higher than a certain level, the disappearance omen detecting unit 119 judges that there is an omen of disappearance. As an example, when the risk level of non-fixed overseas remittance is "high" and the risk level of non-fixed expenditure is "high", it is determined that the risk of disappearance exceeds a certain level and there is a sign of disappearance.

In addition, when either the non-fixed overseas remittance risk or the non-fixed expenditure risk is "high" and the other is "medium", "low" or "no risk", the missing sign detection unit 119 will It is determined that there is a risk of disappearance, and the degree of risk does not exceed the level used for the omen of disappearance. When both the non-fixed overseas remittance risk and the non-fixed expenditure risk are "no risk", the missing sign detection unit 119 determines that the missing risk is "no risk". As above, for example: the risk of disappearance is indicated by periodic information showing the degree of risk. Regarding the expression of the risk of disappearance in the employment enterprise system 200, it is hoped to express it in an easy-to-understand manner, for example: the degree of low risk is indicated by stars in stages.

Furthermore, the missing sign detection unit 119 can use the numerical value indicating the risk of non-fixed overseas remittance and the value showing the risk of non-fixed expenditure to calculate the risk of disappearance numerically. For example: the disappearance omen detection unit 119 adds the risk of non-fixed overseas remittance and the risk of non-fixed expenditure as the risk of disappearance. At this time, the disappearance sign detection unit 119 may also use a predetermined reference value for the risk of disappearance, thereby determining the degree of the sign of disappearance and the risk of disappearance.

If the disappearance sign detection unit 119 determines that there is a disappearance sign or risk of disappearance (if “YES” in step S45), the notification generation unit 120 will generate a notification (step S46). The notification generation unit 120 generates a notification including the sign of disappearance or the risk of disappearance determined in step S45, and sends it to the employing enterprise system 200 of the employing enterprise that employs the target foreign worker. The notification includes the worker ID of the foreign worker, information showing the detected signs of disappearance, information showing the degree of risk of disappearance, or information showing the value of the risk of disappearance. Afterwards, the processing unit 110 will end the processing of this flowchart.

If the disappearance sign detection unit 119 determines that there is no sign of disappearance or risk of disappearance (if “NO” in step S45), the processing unit 110 will end the processing of this flowchart.

Furthermore, in this implementation type, when performing the missing sign detection process, it is to perform the non-fixed overseas remittance risk detection process shown in Figure 4, and to perform the non-fixed payment risk detection process shown in Figure 6, but regarding the non-fixed overseas remittance risk The execution timing of detection processing and non-fixed expenditure risk detection processing is not limited to this. For example, when the disappearance sign detection process is performed, neither the non-fixed overseas remittance risk detection process of step S42 nor the non-fixed expenditure risk detection process of step S43 is executed. At this time, the disappearance sign detection unit 119 refers to the latest record of management information about unprocessed processing in the non-fixed overseas remittance risk management information 132 and the non-fixed expenditure risk management information 133 in step S44.

As mentioned above, through this implementation mode, it is possible to effectively detect the sign of disappearance and the risk of disappearance. In this way, it can help to prevent the disappearance of foreign workers.

As mentioned above, each embodiment of the present invention has been described, but the present invention is not limited to one example of the above-mentioned embodiment, and includes various modified examples. For example, an example of the above-mentioned embodiment is a detailed description for easy understanding of the present invention, and the present invention is not limited to the example having all the components described here. In addition, a part of one example of a certain embodiment may be replaced with another example. In addition, to the composition of one example of a certain embodiment type, the composition of another example may be added. In addition, with regard to the partial composition of an example of a certain embodiment type, addition, deletion, and replacement of other compositions can also be performed. In addition, with regard to the above-mentioned components, functions, processing units, processing means, etc., it is also possible to implement part or all of the above-mentioned components by hardware, for example, by designing integrated circuits. In addition, the control lines or information lines in the drawings represent items that are generally considered necessary for explanation, and do not necessarily represent all of them. It can also be considered that almost all the components are connected to each other.

In addition, the above-mentioned management support device 100, employing company system 200, prepayment management system 300, overseas remittance management system 400, bank account management system 500, and electronic money management system 600 are based on the main processing contents for easy understanding of their functional composition. classified. The invention of the present application is not limited by the method and name of the classification of the constituent elements. As mentioned above, regarding the composition of the management support device 100, the employing company system 200, the prepayment management system 300, the overseas remittance management system 400, the bank account management system 500, and the electronic money management system 600, it can be further classified according to the processing content. Many components. In addition, it can be classified so that one component can perform more processing.

1: Management support system 100:Management support device 110,210,310,410,510,610: Processing Department 111:Registration information acquisition department 112: Prepaid Information Obtaining Department 113: Overseas Remittance Information Acquisition Department 114: Asset Information Acquisition Department 115: Fixed information generation department 116: Balance Decision Department 117: Non-fixed overseas remittance risk detection department 118: Non-fixed expenditure risk detection department 119: Missing Omen Detection Department 120: Notification Generation Department 130,220,320,420,520,620: memory department 131: Target Employment Enterprise Information 132: Non-fixed Overseas Remittance Risk Management Information 133: Information on risk management of variable expenses 140: input part 150: output unit 160,230,330,430,530,630: Department of Communications 200: Hiring Enterprise Systems 211: notification output unit 212: Reset the reception department 221: login information 300: Prepaid management system 311: Prepaid Execution Department 321: Prepaid information 400: Overseas remittance management system 411: Remittance Execution Department 421: Overseas remittance account information 500: Bank account management system 511,611: Revenue and Expenditure Management Department 521: Bank transaction information 600: Electronic currency management system 621:Electronic currency transaction information 11: Calculation device 12: Memory 13:External memory device 14: Input IF 15: output IF 16: Communication IF 17:Memory media drive device 18: Media N: network

Figure 1 is a schematic diagram of the functional blocks of the management support system. Figure 2 is a schematic diagram of the data structure of the login information. FIG. 3 is a schematic diagram of the hardware composition of the management support device. Fig. 4 is a schematic flowchart of non-fixed overseas remittance risk detection processing. Figure 5 is a schematic diagram of the data structure of the non-fixed overseas remittance risk management information. Fig. 6 is a schematic flowchart of non-fixed expenditure risk detection processing. Figure 7 is a schematic diagram of the data structure of risk management information for non-fixed expenditures. FIG. 8 is a schematic flow chart of missing sign detection processing.

Domestic deposit information (please note in order of depositor, date, and number) none

Overseas storage information (please note in order of storage country, organization, date, and number) none

1: Management support system

100:Management support device

110: processing department

111:Registration information acquisition department

112: Prepaid Information Obtaining Department

113: Overseas Remittance Information Acquisition Department

114: Asset Information Acquisition Department

115: Fixed information generation department

116: Balance Decision Department

117: Non-fixed overseas remittance risk detection department

118: Non-fixed expenditure risk detection department

119: Missing Omen Detection Department

120: Notification Generation Department

130: memory department

131: Target Employment Enterprise Information

132: Non-fixed Overseas Remittance Risk Management Information

133: Information on risk management of variable expenses

140: input part

150: output unit

160: Department of Communications

200: Hiring Enterprise Systems

210: Processing Department

211: notification output unit

212: Reset the reception department

220: memory department

221: login information

230: Department of Communications

300: Prepaid management system

310: processing department

311: Prepaid Execution Department

320: memory department

321: Prepaid Information

330: Department of Communications

400: Overseas remittance management system

410: Processing Department

411: Remittance Execution Department

420: memory department

421: Overseas remittance account information

430: Department of Communications

500: Bank account management system

510: Processing Department

511: Revenue and Expenditure Management Department

520: memory department

521: Bank transaction information

530: Department of Communications

600: Electronic currency management system

610: Processing Department

611: Revenue and Expenditure Management Department

620: memory department

621:Electronic currency transaction information

630: Department of Communications

Claims (13)

A management support device for foreign workers, characterized in that it is equipped with: an overseas remittance information acquisition unit for acquiring information related to overseas remittances of foreign workers; an asset holding information acquisition unit for acquiring information about assets held by the aforementioned foreign workers ; The non-fixed overseas remittance risk detection department uses the above-mentioned overseas remittance-related information to detect non-fixed overseas remittances, and uses the detection results to determine the risk of non-fixed overseas remittances of the aforementioned foreign workers remitting money to other countries; non-fixed expenditure risk detection The Department uses the above-mentioned asset-related information to detect the expenditure of non-fixed assets held, and uses the detection results to determine the risk of non-fixed expenditures; , to detect the signs of disappearance of the above-mentioned foreign workers. The management support device for foreign laborers as described in Claim 1, wherein the overseas remittance information acquisition unit obtains the details of the income remitted to this account for the overseas remittance account owned by the aforementioned foreign laborer; the aforementioned non-fixed overseas The remittance risk detection department is to determine whether the source of income remitted to the aforementioned overseas remittance account is a fixed source of income. It is judged that when there is the risk of the aforementioned income payment, compared with no risk, the previous The risk of non-fixed overseas remittance is higher. The management support device for foreign workers as described in claim 1 or 2, wherein the overseas remittance information acquisition unit obtains the remittance details of the overseas remittance account owned by the foreign worker; the aforementioned non-fixed The overseas remittance risk detection department is to judge whether the remittance recipients remitted from the aforementioned overseas remittance accounts are regular remittance recipients. When there is the aforementioned remittance risk, the aforementioned non-fixed overseas remittance risk is higher than when there is no risk. The foreign worker management support device as described in claim 1 or 2, wherein a fixed information generation unit is provided to generate information related to the fixed expenditure of the aforementioned foreign worker, that is, to generate fixed expenditure information; the aforementioned non-fixed expenditure The risk detection department compares the total balance of the aforementioned foreign worker’s bank account and electronic money account with the aforementioned fixed expenditure information. If the result of the comparison satisfies the prescribed conditions, it is judged that there is a balance payment risk, and it is determined that the aforementioned When the risk of final payment is high, the aforementioned risk of non-fixed expenditure is higher than when the risk is low. The foreign worker management support device as described in claim 4, wherein the non-fixed expenditure risk detection unit is the fixed expenditure information for the period corresponding to the timing of obtaining the total balance, and the total balance Amounts are compared. The foreign worker management support device as described in Claim 4, wherein the aforementioned fixed information generation unit generates the aforementioned fixed expenditure information, which includes a fixed total balance, that is, a fixed total balance; when the aforementioned total balance is greater than the fixed total balance When the difference between the aforementioned fixed total balance and the aforementioned total balance is higher than the first value specified in advance, and the aforementioned total balance is lower than the second value specified in advance, the aforementioned non-fixed expenditure risk detection department determines that there is the aforementioned Final payment risk. The foreign worker management support device as described in Claim 4, wherein, there is a prepayment information acquisition part, which is to obtain the actual prepayment related information of the aforementioned foreign worker, that is, to obtain prepaid information; the aforementioned fixed information generation part is to use the aforementioned Actual prepayment-related information, generating fixed information about prepayment, that is, generating prepayment fixed information; the aforementioned non-fixed expenditure risk detection department compares the aforementioned actual prepayment included in the aforementioned prepayment information with the aforementioned prepaid fixed information, If the comparison result meets the specified conditions, unless it is judged that there is a prepayment risk exceeding the fixed prepayment range, and the aforementioned prepayment risk is high, the aforementioned non-fixed payment risk is higher than when the risk is low. The foreign worker management support device described in Claim 7, wherein the aforementioned prepaid information obtaining unit acquires the aforementioned prepaid information including the prepaid balance; the aforementioned fixed information generation unit generates the aforementioned prepaid fixed information including the fixed prepaid balance ; The above-mentioned non-fixed expenditure risk detection department compares the above-mentioned fixed prepayment balance with the above-mentioned prepayment balance in a certain prepayment period, and determines the above-mentioned prepayment risk. The foreign worker management support device as described in claim 4, wherein the aforementioned fixed information generation unit generates fixed electronic money information, which includes the fixed income amount of the electronic money account owned by the aforementioned foreign worker; The non-fixed expenditure risk detection department compares the amount of income per unit period received by the aforementioned electronic money account with the aforementioned fixed electronic currency information, and determines the risk of electronic currency when there is the aforementioned electronic currency. When the risk is reduced, the risk of the aforementioned variable expenditure is higher than when there is no risk. The foreign worker management support device as described in Claim 1 or 2, wherein a communication unit is provided to communicate with the employing company system owned by the aforementioned foreign worker’s employing company; and the notification generation unit is based on the The detected risk shall generate a notice, and the aforementioned communication department shall transmit the aforementioned notice generated by the aforementioned notice generating unit to the aforementioned employing enterprise system. A management support system for foreign workers, characterized in that it has a management support device, and an overseas remittance management system and asset holding management system that are communicably connected to the aforementioned management support device. The aforementioned overseas remittance management system is aimed at foreign workers The overseas remittance-related information of the foreign workers shall be memorized; the above-mentioned holding asset management system is aimed at the holding Asset-related information is memorized; the above-mentioned management support device is equipped with an overseas remittance information acquisition part, which is used to obtain the aforementioned overseas remittance-related information from the aforementioned overseas remittance management system; the holding asset information acquisition part is obtained from the aforementioned holding asset management system Obtain the above-mentioned information about assets held; the non-fixed overseas remittance risk detection department uses the above-mentioned overseas remittance-related information to detect non-fixed overseas remittances, and uses the detection results to assess the risk of non-fixed overseas remittances of the aforementioned foreign workers remitting money to other countries Judgment; the non-fixed expenditure risk detection department uses the aforementioned assets-related information to detect the expenditure of non-fixed held assets, and uses the detection results to determine the risk of non-fixed expenditures; the missing sign detection department uses the aforementioned non-fixed overseas remittances Risks and the above-mentioned non-fixed expenditure risks, and detection of signs of disappearance of the above-mentioned foreign workers. A management support program, which is characterized in that: it is a program for enabling a computer processing unit to execute a foreign worker management support method, and it executes a step of obtaining overseas remittance information, which is to obtain information related to overseas remittance of foreign workers; obtain asset information The step is to obtain the above-mentioned information about the assets held by foreign workers; the non-fixed overseas remittance risk detection step is to use the above-mentioned overseas remittance-related information to detect non-fixed overseas remittances, and use the detection results to target The risk of non-fixed overseas remittances of the above-mentioned foreign workers remittances to other countries is determined; the non-fixed expenditure risk detection step is to use the aforementioned assets-related information to detect the expenditure of non-fixed held assets, and use the detection results to determine non-fixed expenditures Risk; the missing sign detection step is to use the aforementioned non-fixed overseas remittance risks and the aforementioned non-fixed expenditure risks to detect the aforementioned signs of disappearance of foreign workers. A foreign worker management support method, characterized in that: it is a foreign worker management support method through a management support device, and has an overseas remittance information acquisition step, which is to obtain overseas remittance related information of foreign workers; holding asset information acquisition The step is to obtain the relevant information on the assets held by the aforementioned foreign workers; the non-fixed overseas remittance risk detection step is to use the aforementioned information related to overseas remittances to detect non-fixed overseas remittances, and use the test results to target the aforementioned foreign workers’ remittances to other countries The non-fixed overseas remittance risk is determined; the non-fixed expenditure risk detection step is to use the aforementioned assets-related information to detect the non-fixed holding asset expenditure, and use the detection results to determine the non-fixed expenditure risk; the missing sign detection step, It is to use the aforementioned non-fixed overseas remittance risk and the aforementioned non-fixed expenditure risk to detect the disappearance prediction of the aforementioned foreign workers. trillion.

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