Design And Implementation Of Tax Risk Management Platform

By reference to international and domestic advanced risk managementphilosophy and experience, the establishment of tax management idea, change the useof risk management concept with as low as possible to reduce the cost of the taxrevenue loss as the cost and improve the taxpayer tax compliance degree of strategicobjectives.Tax risk management platform consists of five major functional modules,program management, index and model management, risk identification, riskprioritization push, system maintenance five modules. Planning management is thebusiness sector according to the department or the superior department requirements,the formation of the annual risk management work matters by year, according to therelevant business department holds the carding and integration, data management inaccordance with the requirements of the formation of the door, to date to the degree ofthe risk management plan, the plan approval submitted to the risk management workleading group later, issued and executed, in order to carry out the guidance of theannual risk management work. The index and model of management is through thetax risk characteristics, maintenance tax risk index and risk index to formulate tax, setup tax risk model, provides effective and reliable support for the tax risk managementwork, provides the knowledge management strategies for risk coping with work. Taxrisk identification is in accordance with the tax risk index and the existing businessdata, custom tax risk identification of overall strategy, the tax risk managementplatform of automatic completion of tax risk identification. Tax risk ranking,according to the risk of doubtful information generated, making a good according tocertain rules, the preset template and algorithm, calculate the score tax risk points.This paper is used in the process of construction of tax risk managementplatform of the life cycle, project management and in the development process of the platform technology were summarized and summed up the full range of. Theconstruction of this platform software development model selection of the waterfallmodel, in the requirements phase, selection of object oriented analysis way tocomplete the tax risk management platform requirement analysis matters; in thedesign stage of tax risk management platform, according to the analysis results of prerequirement in detail, detail and summary of the design of the tax risk managementplatform in development; stage, using JAVA, Oracle technology, to form a unifiedquasi technology related standards, security platform code readable and easy tomaintain; in the test phase of the tax risk management platform, select the black box,white box, integrated, pressure test method, carries on the strict test, the test process instrict accordance with the test plan execution, reduce the probability of random testing,to ensure the safety, efficient, stable operation in the on-line software.At present, tax risk management platform has been running on the line, theoperation is stable, in line with the tax business needs, bring substantial changes to taxcareer development.