德勤财报智评

德勤财报智评充分结合德勤中国在审计服务中积累的财务造假识别经验与风险咨询服务中秉持的风险管理理念，创新性提出动机分析导向的财报粉饰分析框架，利用大数据和人工智能技术搭建企业财务报告异常点识别规则引擎及智能分析系统，基于公开数据对于A股全市场上市及发债企业、H股上市企业财报报告质量进行持续监控，警示企业财报和行为层面的异常点，帮助客户提高财务报告研究分析效率。德勤财报智评向用户提供及时、丰富、准确的财务风险分析相关数据服务，包括全市场公众企业的财报综合风险等级、财报异常点清单、相关指标、底层数据、以及异常文本分析。其中，底层数据包括工商数据、财务三表附注数据、舆情公告数据、产业链数据、舞弊案例数据等。德勤财报智评已为70+客户提供财务舞弊风险识别分析服务，覆盖监管、银行、券商、保险、基金等种类型。德勤财报智评团队可以为客户提供多样化的服务模式，包括数据推送、云端订阅、标准化系统部署、定制化咨询及系统实施等。

Deloitte Financial Report Intelligent Assessment fully integrates Deloitte China’s accumulated experience in financial fraud detection from audit services and the risk management philosophy upheld in its risk consulting practices. It innovatively proposes a motive-analysis oriented framework for financial statement window dressing analysis, and develops rule-based identification engines and intelligent analysis systems for detecting anomalies in corporate financial reports using big data and artificial intelligence technologies. Based on public data, it conducts continuous monitoring of the financial report quality of all A-share listed and debt-issuing enterprises as well as H-share listed enterprises, alerts clients to anomalies at both the corporate financial report and behavioral levels, and helps enhance the efficiency of clients’ financial report research and analysis.

Deloitte Financial Report Intelligent Assessment provides users with timely, comprehensive and accurate data services related to financial risk analysis, including comprehensive risk ratings of financial reports for all public enterprises across the market, lists of financial report anomalies, relevant indicators, underlying data, and abnormal text analysis. The underlying data covers industrial and commercial data, notes data of the three major financial statements, public opinion and announcement data, industrial chain data, fraud case data and other relevant categories.

To date, Deloitte Financial Report Intelligent Assessment has provided financial fraud risk identification and analysis services to over 70 clients spanning various sectors including regulators, banks, securities firms, insurance companies and fund institutions. The team behind Deloitte Financial Report Intelligent Assessment can offer clients diverse service modes, including data push, cloud subscription, standardized system deployment, customized consulting and system implementation, among others.