Intelligent Early Warning Method for Financial Sharing Center Expense Reimbursement Audit
Xiaoxia Lan · 2021 3rd International Conference on Artificial Intelligence and Advanced Manufacture · 2021
The widespread application of big data and artificial intelligence technology is having a huge impact on the business activities of group companies. Based on the research of financial sharing model, internal audit, audit early warning, and blockchain technology, this article builds a data bridge based on the data of the financial sharing center to achieve off-site audits, comprehensive audits, and prior affairs. audit. This paper constructs expense reimbursement audit data center, and realizes real-time data transmission between the financial sharing center and expense reimbursement audit early warning system through blockchain technology, including expense reimbursement audit data collection, cleaning and desensitization, and storage. Based on the expense reimbursement audit knowledge base, build an expense reimbursement audit expert system. This article uses MECE analysis method to determine the key points of the expense reimbursement audit, and realizes the follow-up feedback of the doubtful points in the expense reimbursement audit. It takes nearly a week for an original payment to be booked, but it has been shortened to about 1 day. Through the research on the audit early warning of the financial sharing center expense reimbursement, it is helpful to improve the utilization efficiency of the financial sharing center's data, and timely early warning of risks.