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Method, apparatus, computer device and storage medium for obtaining financial forgery clues

An acquisition method and financial technology, applied in the field of data processing, to achieve the effect of risk control

Pending Publication Date: 2019-01-15
PING AN TECH (SHENZHEN) CO LTD
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  • Abstract
  • Description
  • Claims
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AI Technical Summary

Problems solved by technology

[0003] Based on this, it is necessary to provide a method, device, computer equipment, and storage medium for obtaining clues to financial fraud in view of the fact that traditional corporate financial fraud analysis technology needs to analyze a large amount of financial data, and it is difficult to find technical problems in corporate financial anomalies earlier than the market.

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  • Method, apparatus, computer device and storage medium for obtaining financial forgery clues
  • Method, apparatus, computer device and storage medium for obtaining financial forgery clues
  • Method, apparatus, computer device and storage medium for obtaining financial forgery clues

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Embodiment Construction

[0050] In order to make the purpose, technical solution and advantages of the present application clearer, the present application will be further described in detail below in conjunction with the accompanying drawings and embodiments. It should be understood that the specific embodiments described here are only used to explain the present application, and are not intended to limit the present application.

[0051] The method for obtaining financial fraud clues provided by this application can be applied to such as figure 1 shown in the application environment. Wherein, the terminal 102 communicates with the server 104 through the network. The server 104 analyzes the financial data information of known financial fraud companies in advance, and obtains financial fraud clue labels corresponding to various financial fraud methods. Identify the financial data of the enterprise, and calculate the index value of the clue label of financial fraud according to the financial data of ...

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Abstract

The present application relates to a method, apparatus, computer device and storage medium for obtaining financial forgery clues. The method comprises the following steps: obtaining the financial forgery clue label and determining the forgery interval of the financial index corresponding to the financial forgery clue label; acquiring first financial data of the enterprise to be identified; obtaining a financial index value of a financial fraud trail label according to the first financial data; when the financial index value is in the corresponding forgery interval of the financial forgery cluelabel, the enterprise to be identified is determined as the financial forgery risk enterprise, and the financial forgery clue label is determined as the financial forgery clue. Based on the big dataprocessing technology, the method realizes the acquisition of financial forgery clues, avoids over-reliance on the subjective experience of experts, improves the reliability of financial data forgeryjudgment of enterprises, effectively realizes the real-time tracking of financial forgery clues, timely discovers the risk points of enterprises, and realizes the risk control.

Description

technical field [0001] The present application relates to the technical field of data processing, in particular to a method, device, computer equipment and storage medium for obtaining clues of financial fraud. Background technique [0002] At present, the analysis of corporate financial fraud is mainly based on the accounting experience of financial experts for many years to judge the abnormality of accounting items from the financial statements of the company, and then judge whether there is any suspicion of financial fraud in the financial statements of the company; in judging whether the financial data of the company In the process of fraud, it is often necessary to analyze a large amount of financial data, and rely on the past experience of financial experts to judge financial data. It is difficult to detect financial abnormalities of enterprises earlier than the market, thus causing damage to investors' income. Contents of the invention [0003] Based on this, it is ...

Claims

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Application Information

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IPC IPC(8): G06Q40/00
CPCG06Q40/125
Inventor 徐力汪伟肖京
Owner PING AN TECH (SHENZHEN) CO LTD
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