Identifizierung von Audit-Anomalien

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Finanzanomalie-Erkennung

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Identifizieren und Markieren von Transaktionen, die von historischen Grundwerten abweichen.

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Please analyze the provided corporate monthly financial dataset, focusing on reviewing transaction records from the past twelve months to identify and flag any transactions where the amount, frequency, or payee significantly deviates from historical seasonal baselines, while excluding known seasonal fluctuations, and finally output a detailed list containing transaction IDs, deviation magnitudes, and potential risk levels for subsequent internal audit review.

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Bitte analysieren Sie den bereitgestellten Datensatz der monatlichen Finanzberichte des Unternehmens, wobei der Schwerpunkt auf der Überprüfung der Transaktionsaufzeichnungen der letzten zwölf Monate liegt, um alle Transaktionen zu identifizieren und zu kennzeichnen, bei denen Betrag, Häufigkeit oder Empfänger erheblich von den historischen saisonalen Grundwerten abweichen, während bekannte saisonale Schwankungen ausgeschlossen werden, und geben Sie schließlich eine detaillierte Liste aus, die Transaktions-IDs, Abweichungsbreiten und potenzielle Risikoniveaus für eine nachfolgende Prüfung durch das interne Audit-Team enthält.

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