Early-warning analysis method and system of false invoicing of value-added tax invoices

A technology of early warning analysis and value-added tax, which is applied in invoicing/invoicing, special data processing applications, instruments, etc., can solve problems such as few office buildings and commercial areas, and achieve the effect of increasing work efficiency, speeding up the analysis process, and reducing system redundancy.

Active Publication Date: 2018-09-28
TAIHUA WISDOM IND GRP CO LTD
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0011] 3. Most of the company registration places are residents, and there are few formal office buildings and other commercial areas;

Method used

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  • Early-warning analysis method and system of false invoicing of value-added tax invoices
  • Early-warning analysis method and system of false invoicing of value-added tax invoices
  • Early-warning analysis method and system of false invoicing of value-added tax invoices

Examples

Experimental program
Comparison scheme
Effect test

Embodiment 1

[0062] Such as figure 1 Shown is a flow chart of an early warning analysis method for falsely issuing value-added tax invoices according to an embodiment of the present invention. The early warning analysis method includes:

[0063] Step 101: data collection and processing, the enterprise information data of different sources and storage formats are extracted and imported into the big data platform Hbase through the ETL tool in the data warehouse technology, and the data cleaning work is completed during the extraction process;

[0064] Step 102: analysis of enterprise business information, utilizing the distributed computing power of the distributed system Hadoop platform to analyze the imported enterprise information data in batches;

[0065] Step 103: Analyze the bank transaction information of the enterprise, obtain the bank transaction information of the suspected enterprise from the bank according to the analysis results of the enterprise's business information, and anal...

Embodiment 2

[0076] Such as image 3 Shown is a flowchart of another early warning analysis method for falsely issuing value-added tax invoices according to an embodiment of the present invention. The early warning analysis method includes:

[0077]Step 201: Data collection and processing, the business information of the enterprise is stored with "date of establishment + enterprise registration number + corporate bank account number" as the rowkey, and the full information is stored with "bank account number + transaction type + transaction time" as the rowkey The stored bank transaction information and the invoicing information stored in full information with "purchaser identification number + invoicing date + amount" as the rowkey are extracted and imported into the big data platform Hbase through the ETL tool in the data warehouse technology, and are completed during the extraction process Data cleansing work;

[0078] Step 202: Using the MapReduce technology of the distributed system ...

Embodiment 3

[0088] Such as Figure 4 Shown is a schematic diagram of the composition of an early warning analysis system for falsely issuing value-added tax invoices according to an embodiment of the present invention. The system includes: a data acquisition and processing module 31, an enterprise business information analysis module 32, an enterprise bank transaction information analysis module 33, Enterprise billing information analysis module 34, analysis result display module 35;

[0089] Data acquisition and processing module 31 is used to extract and import enterprise information data of different sources and storage formats into the big data platform Hbase through the ETL tool in the data warehouse technology, and complete the data cleaning work during the extraction process;

[0090] Enterprise business information analysis module 32, is used for utilizing the distributed computing ability of distributed system Hadoop platform, batch analysis has imported enterprise information da...

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PUM

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Abstract

The invention discloses an early-warning analysis method and system of false invoicing of value-added tax invoices. The method mainly includes the following steps: data collection and processing, enterprise industrial/commercial-information analysis, enterprise bank transaction information analysis, enterprise invoicing information analysis and anti-false-invoicing early-warning analysis result display. The system mainly includes a data collection and processing module, an enterprise industrial/commercial-information analysis module, an enterprise bank transaction information analysis module,an enterprise invoicing information analysis module and an analysis result display module. By using the early-warning analysis method and system of false invoicing of the value-added tax invoices of the invention, unobtrusive publicly-related bank account transaction information retrieval can be avoided, a large amount of related data can be comprehensively stored and analyzed by using distributed-storage and distributed-computing capability of a big-data platform, early-warning study and judgment algorithms can also be quickly expanded by scalability, which the same have, when a new clue is discovered, accuracy of analysis results can be improved, and counting analysis time can also be reduced.

Description

technical field [0001] The present invention relates to the field of early warning analysis of enterprises, and more specifically, to a method and system for early warning analysis of falsely issued value-added tax invoices. Background technique [0002] Value-added tax is a new tax that was fully implemented in my country in 1994. It is of great significance for reducing tax links, rationally taxing and promoting taxation. In recent years, the crime of falsely issuing special value-added tax invoices has been rampant. In trial practice, there are many problems in the determination of the crime of falsely issuing special value-added tax invoices. [0003] False issuance refers to the act of the perpetrator violating the regulations on the management of issuing invoices, not issuing special value-added tax invoices according to the actual situation and other invoices that can be used to defraud export tax refunds and tax deductions. The behavior of invoices is all false issu...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06F17/30G06Q30/04G06Q50/26
CPCG06Q30/04G06Q50/26
Inventor 李善宝周永利辛国茂马述杰
Owner TAIHUA WISDOM IND GRP CO LTD
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