企業監査の異常データ識別

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論文・レポート

財務異常検出

${:__('collect %s',財務異常検出)}$

論文・レポート

月次財務レポートから、過去の基準値から外れる異常な取引を特定しマークする。

プロンプト内容

コピー

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.

コピー

提供された企業月次財務データセットを分析し、過去12ヶ月間の取引記録を重点的にレビューし、金額、頻度、または受取人が過去の季節的な基準値から著しく逸脱している取引を特定しマークしてください。既知の季節変動要因は除外し、最終的に取引ID、逸脱幅度、および潜在的なリスクレベルを含む詳細なリストを出力して、内部監査チームによる後続の検証に備えてください。

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