Internal control detection method and system and computer readable storage medium

Abstract

The invention provides an internal control detection method and system, and a computer readable storage medium. The method comprises the steps: collecting sample data related to internal control through a big data technology; preprocessing the sample data, and obtaining effective data; creating an internal control sample data warehouse according to the effective data; based on the sample data in the internal control sample data warehouse, training and constructing an internal control detection model; and receiving to-be-detected data and business requirements, inputting the to-be-detected dataand the business requirements into the internal control detection model, and automatically outputting and displaying detection result information. Technical bottleneck is broken through, the businessproblem of internal control management is solved, an internal control detection model is created on the basis of a word segmentation technology and an unstructured data analysis technology, information correctness between business data and financial data and between business and associated business is verified, an internal control system is gradually perfected, the efficiency and effect of internal control evaluation are improved, and enterprise operation is promoted to be improved.

Description

technical field [0001] The present invention relates to the technical field of big data, in particular to an internal control detection method, system and computer-readable storage medium. Background technique [0002] At present, the internal control evaluation of some companies is still mainly based on offline management, and the online monitoring results are out of touch with defect rectification, failing to achieve a true closed-loop management effect of internal control. The business problem of internal control management How to play the role of the second line of defense of the internal control management functional department, ensure the implementation of enterprise risk management, and make continuous monitoring of related work has become the primary task to be solved in the process of internal control management. [0003] The continuous development of the Internet, the Internet of Things, and enterprise internal information technology has led people into the era of ...

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Problems solved by technology

[0002] At present, the internal control evaluation of some companies is still mainly based on offline management, and the online monitoring results are out of touch with the defect rectification, failing to achieve the real closed-loop management effect of internal control. The business problem of internal control management How to play the role of the second line of defense of the internal control management functional department, ensure the implementation of enterprise risk management, and make continuous monitoring of related work has become the primary task to be solved in the process of internal control management for enterprises

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