企業財務コンプライアンス自動監査プロンプト

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財務コンプライアンス監査アシスタント

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論文・レポート

多国籍企業の財務報告書のコンプライアンス審査シナリオ向け、潜在的な違反リスクを特定し是正助言を生成するAI指示を生成します。

プロンプト内容

コピー

Act as a senior financial audit expert to conduct a deep compliance review of the provided quarterly financial statements, focusing on identifying specific items violating International Financial Reporting Standards (IFRS) or local tax laws, such as improper revenue recognition timing, insufficient asset impairment provisions, or missing related-party transaction disclosures. Based on these findings, generate a structured risk assessment report that clearly defines the nature of the violations, their potential financial impact, and specific remediation steps, ensuring the language is professional and suitable for internal compliance meetings.

コピー

上級財務監査専門家として振る舞い、提供された四半期財務諸表の深いコンプライアンスレビューを実行し、国際財務報告基準（IFRS）または現地の税法に違反する具体的な項目、例えば不適切な収益認識のタイミング、不十分な資産減価償却準備、または関連当事者間の取引開示の欠如などのリスクを特定することに重点を置いてください。これらの発見に基づき、違反の性質、潜在的な財務への影響、および具体的な是正手順を明確に定義する構造化されたリスク評価レポートを生成し、その言語が専門的であり内部コンプライアンス会議に適していることを確認してください。

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