Identificação de anomalias em auditoria

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Artigo/Relatório

Detecção de anomalias financeiras

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Artigo/Relatório

Identificar e marcar transações que se desviam das bases históricas em relatórios mensais.

Conteúdo do prompt

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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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Por favor, analise o conjunto de dados financeiros mensais da empresa fornecido, concentrando-se na revisão dos registros de transações dos últimos doze meses para identificar e marcar qualquer transação cujo valor, frequência ou beneficiário se desvie significativamente das bases sazonais históricas, excluindo flutuações sazonais conhecidas, e finalmente gere uma lista detalhada contendo os IDs de transação, a magnitude dos desvios e os níveis de risco potenciais para uma verificação subsequente pela equipe de auditoria interna.

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