A Leading Oil & Gas SOE: Full-Domain Penetrative Supervision and Audit Intelligence Agent

Solution

The Model Application Center enables penetrative auditing with diversified verification, covering risk identification across finance, procurement, sales, financial services, investment, and overseas operations, with dedicated analytical and early-warning models for fictitious trade. The Operation Workflow Center automates collaborative audit operations across the full lifecycle from planning, project initiation, preparation, execution, reporting, rectification to archiving. The Management Decision Center applies visualized dashboards to support management decision-making.
The audit toolkit provides eight major audit analysis tools including graphical modeling, SQL analysis, BI reporting, Python analysis, and graph computing. The audit knowledge base structures knowledge accumulation and builds a tiered knowledge-sharing platform. The audit data warehouse aggregates all data required for audit analysis.
Locally deploy large models in a private environment and build a full-domain DRP platform covering finance, procurement, contracts, and capital.
Ontology-driven construction of business semantic graphs such as "Supplier–Contract–Payment–Capital Account" enables automatic tracing of deep-seated risk anomalies.
Developed 80+ intelligent agents to automate the full audit project lifecycle: from initiation, program preparation, working-paper drafting, to report generation and rectification tracking.
Achieves four-layer penetration across management, processes, reports, and data, extending audit oversight across the entire business chain. By correlating business and financial data end-to-end, it supports "three-flow integration" (business flow, capital flow, data flow) penetrative verification.

Implementation Results

The group supported the efficient execution of 77 audit projects throughout the year, established a dynamic risk defense mechanism, and formed an audit prevention and control system featuring "early detection—early warning—early intervention," reducing risk response time by more than half.
Automatically identified 200+ anomalies such as abnormal capital flows and fictitious trade, saving hundreds of millions of yuan in potential losses. Achieved dynamic monitoring and intelligent early warning of business processes, extending audit oversight across the entire business chain.
Audit working-paper preparation efficiency improved by 60%, and report drafting time reduced by 70%.
Awarded the "2025 Internal Audit Digital Intelligence Transformation Pilot Case" and achieved Level 5 (the highest level) in the Audit Data Application Capability Assessment by CAICT, marking industry-leading standards.
Published as a benchmark case in the SASAC Comprehensive Supervision Work Dynamics (Issue 1, 2026), attracting study visits from multiple central SOEs.

Customer Testimonial

"Chinasoft International helped us build a truly 'living' audit system—where data is connected, tools can be flexibly configured, and models can iterate autonomously. This is exactly the digital and intelligent audit platform we have always wanted."