大数据审计
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山东推动金融审计领域数字化转型,构建“1+2+N”金融智能审计体系
Da Zhong Ri Bao· 2025-12-25 00:56
Core Viewpoint - Shandong Province is advancing the digital transformation of financial auditing by establishing a "1+2+N" intelligent auditing system to enhance efficiency and accuracy in monitoring financial risks [1][2]. Group 1: Digital Transformation in Financial Auditing - The Shandong Provincial Audit Office has developed a financial auditing data center as the foundation of the intelligent auditing system, which includes a comprehensive database of financial audit subjects across various institutions [2][3]. - The intelligent auditing system consists of one provincial data center, two core systems (the auditing operation platform and the auditing command platform), and multiple specialized tools to facilitate data analysis and auditing processes [2][3]. Group 2: Core Systems and Tools - The auditing command platform acts as the "smart brain" of the financial auditing process, providing real-time updates on audit team distributions and project progress, and enabling remote video monitoring for better resource allocation [3]. - The auditing operation platform allows for simultaneous on-site and remote audits, breaking down data silos and ensuring seamless integration of various audit processes [3][4]. Group 3: Efficiency and Risk Management - The use of intelligent analysis tools has significantly reduced the time and effort required for auditing, allowing auditors to quickly identify risks such as multiple credit extensions to the same corporate group [4]. - The intelligent auditing system not only enhances the precision and efficiency of audits but also serves as a catalyst for improving compliance and operational quality among audited entities [4][5]. Group 4: Future Plans - The Shandong Provincial Audit Office plans to establish a comprehensive big data auditing system within two years, focusing on standard data resources, intelligent platforms, and enhanced data application to ensure thorough digital supervision of core financial operations [5][6].
【省审计厅】陕西出台基层审计大平台行动方案
Shan Xi Ri Bao· 2025-06-03 22:34
Core Viewpoint - The Shaanxi Provincial Audit Office has introduced the "Shaanxi Province Grassroots Audit Big Platform Action Plan" to establish grassroots audit platforms at various administrative levels, including counties, townships, and villages [1] Summary by Sections Main Tasks of the Action Plan - Establish a grassroots audit database focusing on "data collection and resource integration" to create a comprehensive, dynamically updated, and intelligently shared database [2] - Develop a grassroots audit methodology library that includes full-chain verification methods for financial subsidies, a penetrating review mechanism for asset management, and comprehensive tracking audits for engineering projects [2] - Create a grassroots audit project library with a medium- to long-term audit project plan, prioritizing important projects and encouraging local audit agencies to select topics based on regional characteristics [2] - Form a big data analysis team within the provincial audit system to enhance audit efficiency and accuracy by combining policy risk points with data analysis and remote sensing technology [2] - Establish a grassroots audit results library to compile audit cases and results, enhancing the application of audit findings and reflecting the effectiveness of grassroots audit work [2] - Build a grassroots audit command system aimed at digital empowerment and resource coordination, integrating result statistics, progress management, and remote command [2] - Innovate grassroots supervision methods by creating a collaborative supervision system that integrates auditing, discipline inspection, and big data, promoting efficient utilization of audit results [2] Implementation and Timeline - The Shaanxi Provincial Audit Office has formed a leadership group for the construction of the grassroots audit big platform and established a three-level linkage mechanism to ensure orderly progress, with plans to complete the main construction by 2026 [3]