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財務異常検出
企業の財務フローを分析し、潜在的な詐欺や誤った取引を特定するようAIに指示します。
プロンプト内容
コピー
コピー
Act as a senior financial audit expert to analyze the provided monthly bank statement data, focusing on identifying transactions with abnormal amounts, sudden frequency changes, or unknown payees, and list specific suspicious points along with risk level assessments.
コピー
シニア財務監査専門家として、提供された月次銀行明細書データを分析し、異常な金額、急激な頻度の変化、または不明な受取人を伴う取引の特定に重点を置き、具体的な疑点とリスクレベル評価をリストしてください。
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