Audit Digitalization Platform for a Large Regional Energy Group

Solution

Build three core centers for "management, data, and analysis": deeply integrate the audit knowledge system, model system, tool system, and data resource system to form a unified intelligent audit platform.
Develop an audit guideline system: covering "6+N" industry segments and nine major audit business types, accumulating an audit issue library, audit case library, and rules & regulations library to build a networked audit knowledge management system.
Build an audit data system: under the principle of "connect everything that should be connected", complete comprehensive collection of external data and group-level unified business system data required for audit, establish a personalized data-permission control system ("one view per user") and a "data lineage" methodology, and set up a full-lifecycle data management chain.
Build an audit verification and analysis method system: covering multi-dimensional analyses such as horizontal benchmarking, vertical comparison, and end-to-end drill-through, supporting deep mining and value conversion through report analysis, profiling analysis, and model analysis.
Talent development and outcome cultivation: organize three qualification certification training sessions for audit personnel each year, with more than 260 participants per session, comprehensively improving the digital intelligence capabilities of auditors.

Implementation Results

Shift from decentralized, manual, and post-event approaches to intensive, intelligent, whole-process, and full-coverage approaches.
Integrate data from multiple business systems including NC, ERP, coal marketing, and production safety, providing solid support for full-scale audits.
Realize a digital audit model of "overall analysis, anomaly detection, decentralized verification, and systematic research", with audit operations running fully online.
Establish a comprehensive audit data analysis system to drive automated collection of problematic data, automatic model execution, and automatic risk early warning.

Customer Testimonial

"The intelligent audit platform built by ChinaSoft International has enabled online audit processes, intelligent data analysis, and automated risk early warning, truly putting the look-through supervision requirements into practice."