Research And Analysis Of The Monitoring System For Abnormal Taxpayers' Declaration Information

Since 2014,the state administration of taxation issued a series of related tax risk management files,is asking the country to the tax authorities at all levels to speed up the tax risk management,relying on information technology,the clear working method and standard work procedures,tries to pursue its own judgment,tax administrators to carry out the work pattern of tax risk management,therefore use the taxpayers' comprehensive monitoring of taxation management tools to carry out the work.Taxpayer declare information plays an important role on evaluating taxpayers to comply with tax law,the taxpayer declare information monitoring is the tax authorities of important standard that taxpayers to properly fulfill its obligation to pay tax,accurate monitoring of the taxpayers to declare tax risk existing in the information,the tax authorities on effective revenue management is of great significance.Taxpayer declare information abnormal monitoring mainly aimed at the taxpayers' daily reporting information is analyzed,on the basis of using the modern information technology,the taxpayer declare logic,prone to fords the exception of key indicators and compare with the invoice issued information analysis,so as to identify the existing risk tax-related information of taxpayers,the tax authorities guidance personnel purposefully tax management.Paper to use information technology to monitor the taxpayer degree of tax compliance has carried on the design,from the use of information technology to design a set of monitoring the taxpayer declare software information management system.Is a paper on the past the work of the taxation authority and the business process is analyzed,and the possible loopholes in management,business process optimization to declare information monitoring;Second,through the analysis of the actual business,identified the need to implement the work content,the demand for software system are analyzed,and a clear system of main function modules and the key sub function in each function,and USES the business process diagrams,use case diagram,system function diagram,the thumbnail class diagram on the modeling;Third,software design,according to the results and related modeling system requirements analysis,design of the system work preparation,declare monitoring model,declare an abnormal information to determine,declare information dealing with several main function modules,such as,and database.Abnormal monitoring system through the use of taxpayer declare information taxpayers tax management,can real-time monitoring the taxpayer's tax compliance degree,is the inevitable trend of modernization of tax management.