Method and device for bank to determine auditor
The invention provides a method and device for determining auditing personnel by a bank, and is applied to the technical field of finance, and the method comprises the steps: carrying out the clustering of historical auditing data, and obtaining a plurality of auditing data types; for each auditing...
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| creator | MA KE HU YI XIAN DIHAI ZHU JIANGBO |
| description | The invention provides a method and device for determining auditing personnel by a bank, and is applied to the technical field of finance, and the method comprises the steps: carrying out the clustering of historical auditing data, and obtaining a plurality of auditing data types; for each auditing data category, determining an auditing risk probability corresponding to the auditing data category; when the client needs auditing personnel to handle business in the bank, according to the auditing risk probability corresponding to each auditing data category, for each auditing personnel to be selected, determining the auditing risk probability corresponding to the auditing personnel to be selected; and based on the audit risk probability corresponding to each to-be-selected audit person, selecting an audit person from the plurality of to-be-selected audit persons to audit the transaction data of the customer. According to the invention, the auditor of the client in the bank can be accurately determined.
本发明提供了一种 |
| format | Patent |
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本发明提供了一种</description><subject>CALCULATING</subject><subject>COMPUTING</subject><subject>COUNTING</subject><subject>DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES</subject><subject>HANDLING RECORD CARRIERS</subject><subject>PHYSICS</subject><subject>PRESENTATION OF DATA</subject><subject>RECOGNITION OF DATA</subject><subject>RECORD CARRIERS</subject><subject>SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR</subject><fulltext>true</fulltext><rsrctype>patent</rsrctype><creationdate>2022</creationdate><recordtype>patent</recordtype><sourceid>EVB</sourceid><recordid>eNrjZND3TS3JyE9RSMxLUUhJLctMTlVIyy9SSErMy1YoyQcKlaQW5WbmpSoklqZkluQX8TCwpiXmFKfyQmluBkU31xBnD93Ugvz41OKCxOTUvNSSeGc_Q0MTS2MzSyMjR2Ni1AAA8xwqfw</recordid><startdate>20220823</startdate><enddate>20220823</enddate><creator>MA KE</creator><creator>HU YI</creator><creator>XIAN DIHAI</creator><creator>ZHU JIANGBO</creator><scope>EVB</scope></search><sort><creationdate>20220823</creationdate><title>Method and device for bank to determine auditor</title><author>MA KE ; HU YI ; XIAN DIHAI ; ZHU JIANGBO</author></sort><facets><frbrtype>5</frbrtype><frbrgroupid>cdi_FETCH-epo_espacenet_CN114936922A3</frbrgroupid><rsrctype>patents</rsrctype><prefilter>patents</prefilter><language>chi ; eng</language><creationdate>2022</creationdate><topic>CALCULATING</topic><topic>COMPUTING</topic><topic>COUNTING</topic><topic>DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES</topic><topic>HANDLING RECORD CARRIERS</topic><topic>PHYSICS</topic><topic>PRESENTATION OF DATA</topic><topic>RECOGNITION OF DATA</topic><topic>RECORD CARRIERS</topic><topic>SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR</topic><toplevel>online_resources</toplevel><creatorcontrib>MA KE</creatorcontrib><creatorcontrib>HU YI</creatorcontrib><creatorcontrib>XIAN DIHAI</creatorcontrib><creatorcontrib>ZHU JIANGBO</creatorcontrib><collection>esp@cenet</collection></facets><delivery><delcategory>Remote Search Resource</delcategory><fulltext>fulltext_linktorsrc</fulltext></delivery><addata><au>MA KE</au><au>HU YI</au><au>XIAN DIHAI</au><au>ZHU JIANGBO</au><format>patent</format><genre>patent</genre><ristype>GEN</ristype><title>Method and device for bank to determine auditor</title><date>2022-08-23</date><risdate>2022</risdate><abstract>The invention provides a method and device for determining auditing personnel by a bank, and is applied to the technical field of finance, and the method comprises the steps: carrying out the clustering of historical auditing data, and obtaining a plurality of auditing data types; for each auditing data category, determining an auditing risk probability corresponding to the auditing data category; when the client needs auditing personnel to handle business in the bank, according to the auditing risk probability corresponding to each auditing data category, for each auditing personnel to be selected, determining the auditing risk probability corresponding to the auditing personnel to be selected; and based on the audit risk probability corresponding to each to-be-selected audit person, selecting an audit person from the plurality of to-be-selected audit persons to audit the transaction data of the customer. According to the invention, the auditor of the client in the bank can be accurately determined.
本发明提供了一种</abstract><oa>free_for_read</oa></addata></record> |
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| language | chi ; eng |
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| subjects | CALCULATING COMPUTING COUNTING DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES HANDLING RECORD CARRIERS PHYSICS PRESENTATION OF DATA RECOGNITION OF DATA RECORD CARRIERS SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR |
| title | Method and device for bank to determine auditor |
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