Auditing method of finance enterprise money deposit business
A deposit and enterprise technology, applied in the field of auditing the deposit business of financial enterprises, can solve the problems such as the inability to realize the comprehensive audit of the deposit business of financial enterprises, the inability to conduct substantive review and analysis, and the inability to standardize the audit experience, so as to increase user management and Audit object management function, efficient data collection, and the effect of being conducive to popularization and use
Inactive Publication Date: 2005-06-08
宋亚萍 +3
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Problems solved by technology
This audit method can only complete the basic sorting of bank account information and simple summarization and classification, and cannot conduct substantive review and analysis.
At the same time, this method requires a high level of computer skills for the auditors, and cannot combine the standardization and conditionalization of the audit experience of the auditors with computer technology.
Therefore, computer-aided auditing also faces various risks, and it is impossible to achieve a comprehensive audit of the deposit business of financial companies
Method used
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[0024] Such as figure 1 As shown, the audit method uses the database management system software as the database background, and the said database management system software can use SQL SERVER2000, and use the DELPHI7 programming language to set the front-end interface of the client for calling the audit module. The bank account audit module and the auxiliary function module are set in the bank account audit module. The bank account audit module includes six sub-modules: cash withdrawal query module, suspicious account module, risk account module, unit regular module, account statement module, and savings regular module. It is displayed on the computer foreground interface when called.
[0025] Such as figure 2As shown, the said cash withdrawal query module calls the data processing instructions of the background database, and uses the four types of account properties of "basic account, general account, special account, and temporary account" as the retrieval conditions to se...
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An audit method of depositing operation of financing enterprises. It uses the database management system software as the background of the database, uses the programming language as the interface setup of the front end the client for the audit module transferring. Setup the bank account audit module in the audit computer hardware, and the audit account includes the cash extracting inquiry module, the doubtful account module, the risk account module, the unit date-fixed module, account single module and deposit stated module, and all of the modules can be displayed at the front end of the computer when being transferred. The advantages are high efficiency and criterion of the data collection, low expenditure of development, high efficiency of auditing.
Description
technical field [0001] The invention particularly relates to an audit method for deposit business of a financial enterprise. Background technique [0002] A bank account is a bank account opened in a bank or a non-bank financial institution (hereinafter referred to as a bank) by a government agency, organization, army, enterprise, institution, self-employed household or individual (hereinafter referred to as the depositor) to handle activities such as daily settlement and cash receipt and payment. Accounting carrier. Most of the depositor's capital flows are reflected through bank accounts, and some funds that violate regulations and disciplines must leave traces after they enter and exit the account. And the bank itself, as the account manager and supervisor, often violates the laws and regulations of the country for various purposes, "opens multiple accounts" for depositors, withdraws cash illegally, and even virtualizes or embezzles depositors' accounts for "accounting"....
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Login to View More Inventor 宋亚萍张威张驰赵丽萍
Owner 宋亚萍