Enterprise finance counterfeit identification method based on intelligence

Abstract

The invention discloses an enterprise financial counterfeit identification method based on intelligence; the method includes obtaining historical financial data of a to-be-detected enterprise; establishing a time financial statistical table for financial data according to time marks; labeling financial information, establishing a mapping relationship between the associated financial income and financial expenditure; extracting actual income and actual expenditure of the to-be-detected enterprise in the time financial statistical table; taking months as time nodes, carrying out statistics on monthly actual income and monthly actual expenditure sum corresponding to each month, carrying out statistics on an enterprise financial overall growth influence coefficient, carrying out financial verification on each piece of financial information on the financial statement and financial information in a financial statistical table, and carrying out risk early warning prompt. According to the method, whether the financial information in the financial statement is consistent with the financial information in the financial statistical table or not is comprehensively judged, the authenticity of finance can be analyzed conveniently according to the relevance in the financial information, the accuracy and high efficiency of the financial authenticity identification function are improved, financial risks are reduced, and the method has the effect of risk early warning and identification.

Description

technical field [0001] The invention belongs to the technical field of enterprise financial identification, and relates to a method for identifying false information based on intelligent enterprise financial. Background technique [0002] The current data analysis of financial statements is basically based on manual review, which not only increases the manpower burden, but also is relatively inefficient. Working for a long time will also lead to an increase in the error rate. The usual financial fraud mainly includes the preparation of financial reports. Manipulation, falsification or alteration of accounting records or voucher documents; wrong provision or intentional omission of transactions, events or other important information in financial reports; intentional misuse of accounting principles related to quantity, classification, provision method or disclosure method, etc. [0003] At present, there is an inevitable and reasonable relationship between the various statemen...

AI Technical Summary

Problems solved by technology

[0004] The purpose of the present invention is to provide a method for identifying false information based on intelligent enterprise finance, by establishing an enterprise financial statistics table, and comparing and screening the financial information on the enterprise financial statements with the financial information in the enterprise financial statistics table, and According to the mapping relationship of financial income or expenditure, comprehensively judge whether the financial information in the financial statement is consistent with the financial information in the financial statistics table, which is convenient for analyzing the authenticity of the financial information according to the correlation in the financial information, and improves the financial identification function. Accuracy and efficiency, reduce financial risks, have the function of early warning and identification of risks, and solve the problems of low efficiency and poor accuracy of false financial data detection in the existing technology