CN-121998783-A - Problem analysis method, device, computer equipment, storage medium and product

Abstract

The present application relates to the field of data analysis technologies, and in particular, to a problem analysis method, apparatus, computer device, storage medium, and product. The method comprises the steps of determining fund usage data corresponding to the fund flow direction, determining at least one fund association party with an association relation with a corresponding item responsible party of the fund flow direction, and carrying out problem analysis on the fund flow direction according to the fund usage data and each fund association party to obtain a problem detection result of the fund flow direction. According to the application, the analysis accuracy of problem analysis on the fund flow direction is realized, the overall abnormal problem mining on the fund flow direction is realized, and the supervision on the abnormal problem of the fund flow direction is effectively realized.

Inventors

• Lei Yangkun
• ZHANG ZHIKUN

Assignees

• 北京大学

Dates

Publication Date

20260508

Application Date

20260212

Claims (10)

1. 1.A method of problem analysis, the method comprising: determining fund usage data corresponding to the fund flow direction; Determining at least one fund association party with association relation with the corresponding fund flow direction item responsible party, wherein the item responsible party comprises an item responsible person and an item member; And carrying out problem analysis on the fund flow direction according to the fund use data and each fund association party to obtain a problem detection result of the fund flow direction.
2. 2. The method of claim 1, wherein said performing a problem analysis on said funds flow based on said funds usage data and each said funds correlation party to obtain a problem detection result for said funds flow comprises: determining a funds receiver contained in the funds usage data; And carrying out problem analysis on the fund flow direction according to the fund receiving party and each fund association party to obtain a problem detection result of the fund flow direction.
3. 3. The method of claim 2, wherein said performing a problem analysis on said flow of funds according to said receiving party and each said party associated with funds to obtain a problem detection result of said flow of funds comprises: if the fund receiving party belongs to the fund association users contained in each fund association party, determining that the problem detection result is a fund problem contained in the fund flow direction; and if the fund receiving party belongs to the fund association enterprises contained in each fund association party, determining the problem detection result as the fund problem contained in the fund flow direction.
4. 4. The method of claim 2, wherein said performing a problem analysis on said flow of funds according to said receiving party and each said party associated with funds to obtain a problem detection result of said flow of funds comprises: Under the condition that the fund receiver is a user and the fund receiver does not belong to each fund association party, analyzing the fund flow according to the fund use data to obtain a first analysis result; Performing funds distribution area analysis on the funds flow according to the funds use data to obtain a second analysis result; performing fund receiver age analysis on the fund flow direction according to the fund use data to obtain a third analysis result; And determining a problem detection result of the fund flow direction according to the first analysis result, the second analysis result and the third analysis result.
5. 5. The method of claim 2, wherein said performing a problem analysis on said flow of funds according to said receiving party and each said party associated with funds to obtain a problem detection result of said flow of funds comprises: determining relevant users of enterprises corresponding to the fund receivers under the condition that the fund receivers are enterprises and the fund receivers do not belong to all the fund association parties; And carrying out problem analysis on the fund flow direction according to the enterprise related users to obtain a problem detection result of the fund flow direction.
6. 6. The method of claim 5, wherein the performing the problem analysis on the fund flow direction according to the enterprise-related user to obtain a problem detection result of the fund flow direction comprises: and carrying out problem analysis on the fund flow direction according to the correlation between the project responsible party and the enterprise related users to obtain a problem detection result of the fund flow direction.
7. 7. A problem analysis device, the device comprising: The first determining module is used for determining fund usage data corresponding to the fund flow direction; The second determining module is used for determining at least one fund association party with association relation with the fund flow direction corresponding project responsible party, wherein the project responsible party comprises a project responsible person and a project member; And the analysis module is used for carrying out problem analysis on the fund flow direction according to the fund use data and each fund association party to obtain a problem detection result of the fund flow direction.
8. 8. A computer device comprising a memory and a processor, the memory storing a computer program, characterized in that the processor implements the steps of the method of any of claims 1 to 6 when the computer program is executed.
9. 9. A computer readable storage medium, on which a computer program is stored, characterized in that the computer program, when being executed by a processor, implements the steps of the method of any of claims 1 to 6.
10. 10. A computer program product comprising a computer program, characterized in that the computer program, when being executed by a processor, implements the steps of the method of any of claims 1 to 6.

Description

Problem analysis method, device, computer equipment, storage medium and product Technical Field The present application relates to the field of data analysis technologies, and in particular, to a problem analysis method, apparatus, computer device, storage medium, and product. Background Along with the remarkable increase of the expenditure scale of universities and scientific research institutions (such as scientific research institutions), the supervision of the system has become an important field of audit supervision because of the wide personnel involved, high issuing frequency and complex related matters. At present, related data are generally scattered in a plurality of information systems such as financial management, scientific research management, personnel management, salary management and contract management, and the like, and problems such as different data standards, complex association logic and the like exist, so that in the prior art, effective checking on non-compliance situations such as fund flow, release of funds to benefit-related persons (labor charge release), payment to benefit-related companies (cooperative funds) and the like are difficult. Disclosure of Invention In view of the foregoing, it is desirable to provide a problem analysis method, apparatus, computer device, storage medium, and product that can effectively verify a benefit-related audit funds flow direction. In a first aspect, the present application provides a method of problem analysis. The method comprises the following steps: determining fund usage data corresponding to the fund flow direction; Determining at least one fund association party with association relation with the corresponding fund flow direction item responsible party, wherein the item responsible party comprises an item responsible person and an item member; And carrying out problem analysis on the fund flow direction according to the fund use data and each fund association party to obtain a problem detection result of the fund flow direction. In one embodiment, the performing problem analysis on the fund flow direction according to the fund usage data and each fund association party to obtain a problem detection result of the fund flow direction includes: determining a funds receiver contained in the funds usage data; And carrying out problem analysis on the fund flow direction according to the fund receiving party and each fund association party to obtain a problem detection result of the fund flow direction. In one embodiment, the performing, according to the fund receiving party and each fund associating party, the problem analysis on the fund flow direction to obtain a problem detection result of the fund flow direction includes: if the fund receiving party belongs to the fund association users contained in each fund association party, determining that the problem detection result is a fund problem contained in the fund flow direction; and if the fund receiving party belongs to the fund association enterprises contained in each fund association party, determining the problem detection result as the fund problem contained in the fund flow direction. In one embodiment, the performing, according to the fund receiving party and each fund associating party, the problem analysis on the fund flow direction to obtain a problem detection result of the fund flow direction includes: Under the condition that the fund receiver is a user and the fund receiver does not belong to each fund association party, analyzing the fund flow according to the fund use data to obtain a first analysis result; Performing funds distribution area analysis on the funds flow according to the funds use data to obtain a second analysis result; performing fund receiver age analysis on the fund flow direction according to the fund use data to obtain a third analysis result; And determining a problem detection result of the fund flow direction according to the first analysis result, the second analysis result and the third analysis result. In one embodiment, the performing, according to the fund receiving party and each fund associating party, the problem analysis on the fund flow direction to obtain a problem detection result of the fund flow direction includes: determining relevant users of enterprises corresponding to the fund receivers under the condition that the fund receivers are enterprises and the fund receivers do not belong to all the fund association parties; And carrying out problem analysis on the fund flow direction according to the enterprise related users to obtain a problem detection result of the fund flow direction. In one embodiment, the performing the problem analysis on the fund flow direction according to the enterprise related user to obtain a problem detection result of the fund flow direction includes: and carrying out problem analysis on the fund flow direction according to the correlation between the project responsible party and the enterprise related us