Unlock instant, AI-driven research and patent intelligence for your innovation.

Tax risk dynamic prevention and control method and system

A risky and dynamic technology, applied in the field of tax risk dynamic prevention and control methods and systems, can solve problems such as blocking and risk taxation behavior restrictions, and achieve the effect of ensuring timeliness

Pending Publication Date: 2021-05-14
AEROSPACE INFORMATION
View PDF3 Cites 1 Cited by
  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0005] The purpose of the present invention is to solve the problem that the existing tax risk prevention and control system cannot limit and block risk tax behavior in advance

Method used

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
View more

Image

Smart Image Click on the blue labels to locate them in the text.
Viewing Examples
Smart Image
  • Tax risk dynamic prevention and control method and system
  • Tax risk dynamic prevention and control method and system

Examples

Experimental program
Comparison scheme
Effect test

Embodiment 1

[0050] Embodiment one: figure 1 It shows the flow chart of the realization of the tax risk dynamic prevention and control method according to the first embodiment of the present invention. refer to figure 1 The method for dynamic prevention and control of tax risks in this embodiment includes the following steps:

[0051] S1. Collect tax data and create a database;

[0052] S2. Constructing a risk identification model based on the database;

[0053] S3. Constructing a risk assessment model;

[0054] S4. Scan the target tax data according to the risk identification model to determine the risk taxpayer;

[0055] S5. Determine the risk level of the risk taxpayer according to the risk evaluation model;

[0056] S6. According to the risk level of the risk taxpayer, prevent and control the subsequent tax payment behavior of the risk taxpayer to a corresponding degree;

[0057]In this embodiment, the target tax data is collected from the core collection and management system, t...

Embodiment 2

[0076] Embodiment 2: The tax risk dynamic prevention and control system in this embodiment is used to implement the tax risk dynamic prevention and control method in Embodiment 1. figure 2 A structural block diagram of a tax risk dynamic prevention and control system according to Embodiment 2 of the present invention is shown. see figure 2 , the tax risk dynamic prevention and control system in this embodiment includes:

[0077] Data collection and database building module, used to collect tax data and create a database;

[0078] A risk identification model building module, used to build a risk identification model based on the database;

[0079] The risk assessment model building block is used to construct the risk assessment model;

[0080] A risk identification module, configured to scan target tax data according to the risk identification model to determine risk taxpayers;

[0081] A risk assessment module, configured to determine the risk level of the risky taxpayer...

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
Login to View More

PUM

No PUM Login to View More

Abstract

The invention provides a tax risk dynamic prevention and control method and system. The tax risk dynamic prevention and control method comprises the steps of collecting tax data, and creating a database; constructing a risk identification model based on the database; constructing a risk evaluation model; scanning target tax data according to the risk identification model, and determining risk taxpayers; determining the risk level of the risk taxpayer according to the risk evaluation model; and according to the risk level of the risk taxpayer, performing prevention and control of a corresponding degree on the subsequent tax payment behavior of the risk taxpayer. The tax risk dynamic prevention and control system comprises a data acquisition and database building module, a risk identification model building module, a risk evaluation model building module, a risk identification module, a risk evaluation module and a risk control module which are used for correspondingly realizing the steps. According to the invention, the method can achieve the beforehand limitation, in-event blocking and after-event prevention and control of the risk tax payment behavior.

Description

technical field [0001] The invention belongs to the technical field of tax risk prevention and control, and more specifically relates to a method and system for dynamic tax risk prevention and control. Background technique [0002] With the subversive application and promotion of new technologies such as big data, Internet +, and artificial intelligence, and the in-depth advancement of the tax collection and management model reform aimed at fully implementing the national governance requirements of "decentralization, management, and service", the construction of intelligent tax management has become a The main theme of tax informatization. Intelligent tax management is characterized by "data-driven, risk-based tax management". The decision-making support system in the third phase of the Golden Tax Project of the State Taxation Bureau includes a risk management module, and the provincial taxation bureaus have also established taxation big data and risk management bureaus. Ea...

Claims

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
Login to View More

Application Information

Patent Timeline
no application Login to View More
Patent Type & Authority Applications(China)
IPC IPC(8): G06Q40/00G06Q10/06G06N20/00G06F16/245G06F16/215
CPCG06Q40/10G06Q10/0635G06N20/00G06F16/245G06F16/215
Inventor 吴伟刚张殿臣孙少平刘丹刘硕张学军鲁龙
Owner AEROSPACE INFORMATION