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Risk identification method for output invoice

A technology for risk identification and invoicing, applied in invoicing/invoicing, complex mathematical operations, instruments, etc., can solve problems such as risk identification, and achieve the effect of avoiding risks, improving analysis capabilities, and avoiding audit risks

Pending Publication Date: 2021-04-23
AEROSPACE INFORMATION
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  • Summary
  • Abstract
  • Description
  • Claims
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AI Technical Summary

Problems solved by technology

[0003] The invention proposes a risk identification for sales invoices to solve the problem of how to identify risks for enterprises

Method used

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  • Risk identification method for output invoice
  • Risk identification method for output invoice

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Embodiment Construction

[0030] Exemplary embodiments of the present invention will now be described with reference to the drawings; however, the present invention may be embodied in many different forms and are not limited to the embodiments described herein, which are provided for the purpose of exhaustively and completely disclosing the present invention. invention and fully convey the scope of the invention to those skilled in the art. The terms used in the exemplary embodiments shown in the drawings do not limit the present invention. In the figures, the same units / elements are given the same reference numerals.

[0031] Unless otherwise specified, the terms (including scientific and technical terms) used herein have the commonly understood meanings to those skilled in the art. In addition, it can be understood that terms defined by commonly used dictionaries should be understood to have consistent meanings in the context of their related fields, and should not be understood as idealized or over...

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Abstract

The invention discloses a risk identification method and system for an output invoice, and the method comprises the steps: obtaining the output invoice data issued by each invoicing enterprise in a preset time period, and carrying out the statistical analysis of different dimensions, so as to obtain an invoicing number dimension table corresponding to each invoicing enterprise; according to the invoicing quantity dimension table corresponding to each invoicing enterprise, carrying out risk identification of the invoicing quantity corresponding to different dimension information on each invoicing enterprise based on a preset risk identification strategy, and acquiring a risk identification result of each invoicing enterprise; for any invoicing enterprise, when the risk identification result indicates that the risk of false invoicing exists in the invoicing enterprise, determining a risk item according to the dimension information with the risk and the corresponding invoicing quantity; and determining risk early warning information according to the risk item, and sending the risk early warning information to a corresponding enterprise terminal. Enterprises can be promoted to discover and avoid risks in time, false invoicing of invoices is reduced, and tax risks of the invoices of the enterprises are reduced.

Description

technical field [0001] The invention relates to the technical field of tax control, and more specifically, to a risk identification method for sales invoices. Background technique [0002] For enterprises with a large amount of invoicing, how to effectively monitor the potential risks in the process of issuing invoices is a problem faced by every enterprise. Through the research of enterprise invoicing business scenarios, identifying the risk points of enterprise invoice issuance, and analyzing the invoice data, and then checking the false and wrong invoicing behavior of enterprise employees and invoicers, has become an urgent need for large enterprises. In general, issuing information warnings based on the invoice ceiling can avoid invoice risks to a certain extent. However, as the invoicers understand the relevant policies and rules, they will actively avoid the top-amount invoicing and turn into small-amount multiple invoicing. Therefore, the current early warning method...

Claims

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Application Information

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IPC IPC(8): G06Q10/06G06F17/18G06Q30/04G06Q40/00
Inventor 冯畅杨金张莹韩洪涛刘燃
Owner AEROSPACE INFORMATION
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