Ferramenta de Revisão Automática de Conformidade Financeira

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Lista de Prompts de IA

Artigo/Relatório

Auditor de Conformidade Financeira

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Artigo/Relatório

Um prompt para orientar a IA na execução de tarefas específicas de auditoria sobre a conformidade de relatórios financeiros empresariais.

Conteúdo do prompt

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Act as a senior financial audit expert and review the provided quarterly financial statements for compliance. Focus on verifying if revenue recognition principles align with the latest accounting standards, identify potential risks of undisclosed related-party transactions, and assess the match between cash flow and net profit. Based on the provided data, point out any anomalies that do not meet internal risk control standards or external regulatory requirements, and provide correction suggestions to ensure the report accurately reflects the company's operational status without significant misstatement risks.

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Atue como um especialista sênior em auditoria financeira e revise as demonstrações financeiras trimestrais fornecidas para verificar a conformidade. Concentre-se em verificar se os princípios de reconhecimento de receita estão alinhados com as mais recentes normas contábeis, identifique riscos potenciais de transações com partes relacionadas não divulgadas e avalie a correspondência entre o fluxo de caixa e o lucro líquido. Com base nos dados fornecidos, aponte qualquer anomalia que não atenda aos padrões internos de controle de riscos ou aos requisitos regulatórios externos, e forneça sugestões de correção para garantir que o relatório reflita com precisão a situação operacional da empresa sem riscos de erro significativo.

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Conformidade Financeira

Act as a senior financial audit expert and review the provided draft of a listed company's quarterly financial report for compliance. Focus on checking revenue recognition, asset impairment, and related-party transaction disclosures against the latest accounting standards, identify potential legal risks and data inconsistencies, and output a compliance assessment report with specific revision suggestions to ensure the final disclosure meets regulatory requirements.

Assistente de Revisão de Riscos Contratuais

Act as a senior corporate legal expert and conduct a deep compliance review of the provided commercial service contract draft. Focus on analyzing whether payment terms have clear milestones, the reciprocity of liability for breach, and the clarity of intellectual property ownership. Identify any potential legal loopholes or ambiguous expressions based on current laws and industry best practices. Point out potential risk points clause by clause, provide specific revision suggestions and optimized clause expressions, and finally output a structured risk assessment summary to help non-legal business personnel quickly understand core risks.

Assistente de Revisão de Riscos Contratuais

Act as a senior legal consultant and conduct a deep review of the provided commercial service contract draft. Focus on analyzing the reasonableness of payment terms, the clarity of intellectual property ownership, the symmetry of liability for breach of contract, and the enforceability of dispute resolution mechanisms. Identify any potential legal loopholes or ambiguous expressions, and provide specific revision suggestions and legal basis for each risk point. Finally, output a structured risk assessment report to ensure the contract complies with the latest laws and regulations and protects our core interests.

Assistente de Revisão de Riscos Contratuais

Act as a senior corporate legal counsel to conduct a deep compliance review of the provided standard commercial procurement contract. Focus on identifying potential legal risks regarding payment terms, liability definitions, intellectual property ownership, and dispute resolution mechanisms. Based on the latest civil code and relevant judicial interpretations, point out vague or unfair clauses that may harm the buyer's interests. Finally, output revision suggestions in a clear structured list, including original clause citations, risk level assessments, and specific revised text suggestions, ensuring the language is rigorous and aligns with business conventions.

Assistente de Revisão de Riscos Contratuais

Act as a senior legal expert and conduct a deep review of the provided commercial contract text. Focus on analyzing payment terms, liability for breach, intellectual property ownership, and dispute resolution mechanisms to identify potential legal loopholes, ambiguous expressions, or clauses non-compliant with the latest regulations. Based on specific business scenarios, point out high-risk areas and provide revision suggestions, ultimately outputting a structured risk assessment report containing risk levels, clause citations, and optimization plans.

Detecção de anomalias financeiras

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.