Financial intelligent risk control early warning method

Abstract

The invention relates to a financial intelligent risk control early warning method. The financial intelligent risk control early warning method includes the following steps: S1, establishing a risk framework and a database, classifying risk projects including tax burden class, income class, cost class, expense class, capital transaction class and inventory class, and collecting previous financialstatement data to establish a database; S2, setting an early warning index, an early warning function and an early warning threshold for each class of risk project, setting the components of the earlywarning index, and according to the components, setting the early warning function and the early warning threshold; S3, reporting the data and calculating the index value: uploading the current period of financial statement data to the database, obtaining the corresponding risk project and data in the risk framework from the database, obtaining the index value through calculation and uploading the index value to the early warning system; and S4, performing contrastive analysis on the index value and the early warning threshold, and then providing a corresponding early warning suggestion by the early warning system. The financial intelligent risk control early warning method can quickly and accurately analyze the state of operation and the financial situation of an enterprise so as to giveproper suggestions to avoid latent risks.

Description

Technical field [0001] The invention belongs to the technical field of financial management, and relates to a financial intelligent risk control early warning method. Background technique [0002] With the advancement of society and the explosive growth of the amount of information, computer software is widely used throughout the industry. Although the accounting report has been basically computerized, no handwriting and recording are required, which greatly simplifies and facilitates the accounting work, but some Small enterprises cannot find out the problems of their own capital, financial and operating conditions in time, and the managers of these enterprises are not willing to consume a lot of manpower and material resources to deal with this problem. Therefore, some internal decisions are inevitable. The error is not conducive to multiple types of financial management, easy to cause economic losses, and is not conducive to the safety of the enterprise’s property. Summary of...

AI Technical Summary

Problems solved by technology

[0002] With the progress of society, the explosive growth of information, and the widespread use of computer software in the whole industry, although the accountants have basically realized computerization when making financial statements, no need to write and record by hand, which greatly simplifies and facilitates the work of accounting, but some middle-level Small businesses cannot discover problems in their own capital, financial and operating conditions in a timely manner, and the managers of these companies are unwilling to spend a lot of manpower and material resources to deal with this problem. Therefore, some internal decision-making is inevitable. Mistakes are not conducive to multiple types of financial management, easily cause economic losses, and are not conducive to the property safety of enterprises

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