Промпт автоматизированного аудита финансового соответствия

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Аудитор финансового соответствия

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Статья/Отчет

Генерирует инструкцию ИИ для выявления потенциальных рисков несоответствия и создания рекомендаций по устранению в контексте проверки финансовых отчетов транснациональных компаний.

Содержание промпта

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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.

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Выступайте в качестве старшего эксперта по финансовому аудиту для проведения глубокой проверки соответствия предоставленных квартальных финансовых отчетов, уделяя особое внимание выявлению конкретных пунктов, нарушающих Международные стандарты финансовой отчетности (МСФО) или местные налоговые законы, таких как неправильное признание выручки, недостаточные резервы по обесценению активов или отсутствие раскрытия информации о сделках с заинтересованными сторонами. На основе этих выводов сгенерируйте структурированный отчет об оценке рисков, который четко определяет характер нарушений, их потенциальное финансовое влияние и конкретные шаги по устранению, обеспечивая профессиональный язык, подходящий для внутренних совещаний по соответствию.

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