Инструмент автоматического обзора финансового соответствия

Дом

Список AI-промптов

Статья/Отчет

Аудитор финансового соответствия

${:__('collect %s',Аудитор финансового соответствия)}$

Статья/Отчет

Промпт для руководства ИИ при выполнении конкретных задач аудита соответствия финансовых отчетов предприятий.

Содержание промпта

Копировать

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.

Копировать

Выступайте в роли старшего эксперта по финансовому аудиту и проверьте представленные квартальные финансовые отчеты на соответствие. Сосредоточьтесь на проверке соответствия принципов признания выручки последним стандартам бухгалтерского учета, выявите потенциальные риски нераскрытых сделок с аффилированными лицами и оцените соответствие денежного потока и чистой прибыли. На основе представленных данных укажите любые аномалии, не соответствующие внутренним стандартам контроля рисков или внешним регуляторным требованиям, и предложите рекомендации по исправлению, чтобы гарантировать, что отчет точно отражает операционное положение компании без рисков существенных ошибок.

Копировать

Поделиться Нажмите, чтобы скопировать ссылку

Комментарии (0)

0/300

Представлять на рассмотрение

Рекомендация

Финансовый Комплаенс

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.

Ассистент по проверке рисков контрактов

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.

Ассистент по проверке рисков контракта

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.

Ассистент по анализу рисков контрактов

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.

Ассистент по проверке рисков контрактов

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.

Обнаружение финансовых аномалий

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.