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公开(公告)号：US20100030614A1
公开(公告)日：2010-02-04
申请号：US12533562
申请日：2009-07-31
CPC分类号： G06Q40/08 , G06Q10/06 , G06Q10/0635
摘要： Systems and methods for analyzing projects in a business entity including multiple groups and multiple levels of decision making authority are provided. Project identification data that identifies a particular project is received. A project categorization of the project is performed to categorize the project based on one or more of the size, general risks, and complexity of the project. An anti-corruption risk assessment of the project is performed to categorize an anti-corruption risk associated with the project. A group-specific risk assessment of the project is performed to categorize a risk associated with the project relevant to one of the multiple groups of the business entity. A limit of authority escalation level is automatically determined based at least on the results of (a) the project categorization, (b) the anti-corruption risk assessment, and (c) the group-specific risk assessment, wherein the limit of authority escalation level indicates a particular level of decision making authority of the business entity required to approve the project.
摘要翻译： 提供用于分析业务实体项目的系统和方法，包括多个组和多层决策权。 接收到识别特定项目的项目标识数据。 根据项目的一个或多个大小，一般风险和复杂程度，对项目进行项目分类。 对项目进行反腐败风险评估，对与项目相关的反腐败风险进行分类。 执行项目的组别风险评估，以便将与项目相关的风险与业务实体的多个组之一相关联。 至少根据（a）项目分类，（b）反腐败风险评估和（c）集团风险评估的结果自动确定授权级别上限级别，其中权限上限升级 级别表示批准项目所需的业务实体的决策权限的特定级别。
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公开(公告)号：US20110178836A1
公开(公告)日：2011-07-21
申请号：US12533058
申请日：2009-07-31
IPC分类号： G06Q10/00
CPC分类号： G06Q10/10 , G06Q10/06 , G06Q10/0635 , G06Q30/02
摘要： A computer-implemented method is provided for facilitating a due diligence analysis of a potential business partner of a business entity. The method includes receiving key data regarding a potential business partner. The method further includes facilitating an analysis of the potential business partner, including receiving risk-related data from a user regarding risks associated with the potential business partner, automatically determining a risk class for the potential business partner based at least on the received risk-related data, automatically determining a set of due diligence questions to present to the user based at least on the automatically determined risk class for the potential business partner, and receiving due diligence data from the user in response to the set of due diligence questions. The method further includes facilitating an approval process for the received due diligence data.
摘要翻译： 提供了一种计算机实现的方法，用于促进企业实体的潜在业务伙伴的尽职调查分析。 该方法包括接收关于潜在业务伙伴的关键数据。 该方法还包括促进对潜在业务伙伴的分析，包括从用户接收与潜在业务伙伴相关的风险的风险相关数据，至少基于接收到的风险相关性自动确定潜在业务伙伴的风险等级 数据，至少基于潜在业务伙伴的自动确定的风险等级，自动确定一组尽职调查问题以呈现给用户，以及响应于该组尽职调查问题接收来自用户的尽职调查数据。 该方法还包括促进接收的尽职调查数据的批准处理。
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公开(公告)号：US08630888B2
公开(公告)日：2014-01-14
申请号：US12533058
申请日：2009-07-31
CPC分类号： G06Q10/10 , G06Q10/06 , G06Q10/0635 , G06Q30/02
摘要： A computer-implemented method is provided for facilitating a due diligence analysis of a potential business partner of a business entity. The method includes receiving key data regarding a potential business partner. The method further includes facilitating an analysis of the potential business partner, including receiving risk-related data from a user regarding risks associated with the potential business partner, automatically determining a risk class for the potential business partner based at least on the received risk-related data, automatically determining a set of due diligence questions to present to the user based at least on the automatically determined risk class for the potential business partner, and receiving due diligence data from the user in response to the set of due diligence questions. The method further includes facilitating an approval process for the received due diligence data.
摘要翻译： 提供了一种计算机实现的方法，用于促进企业实体的潜在业务伙伴的尽职调查分析。 该方法包括接收关于潜在业务伙伴的关键数据。 该方法还包括促进对潜在业务伙伴的分析，包括从用户接收与潜在业务伙伴相关的风险的风险相关数据，至少基于接收到的风险相关性自动确定潜在业务伙伴的风险等级 数据，至少基于潜在业务伙伴的自动确定的风险等级，自动确定一组尽职调查问题以呈现给用户，以及响应于该组尽职调查问题接收来自用户的尽职调查数据。 该方法还包括促进接收的尽职调查数据的批准处理。
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公开(公告)号：US08412556B2
公开(公告)日：2013-04-02
申请号：US12533562
申请日：2009-07-31
IPC分类号： G06Q10/00
CPC分类号： G06Q40/08 , G06Q10/06 , G06Q10/0635
摘要： Systems and methods for analyzing projects in a business entity including multiple groups and multiple levels of decision making authority are provided. Project identification data that identifies a particular project is received. A project categorization of the project is performed to categorize the project based on one or more of the size, general risks, and complexity of the project. An anti-corruption risk assessment of the project is performed to categorize an anti-corruption risk associated with the project. A group-specific risk assessment of the project is performed to categorize a risk associated with the project relevant to one of the multiple groups of the business entity. A limit of authority escalation level is automatically determined based at least on the results of (a) the project categorization, (b) the anti-corruption risk assessment, and (c) the group-specific risk assessment, wherein the limit of authority escalation level indicates a particular level of decision making authority of the business entity required to approve the project.
摘要翻译： 提供用于分析业务实体项目的系统和方法，包括多个组和多层决策权。 接收到识别特定项目的项目标识数据。 根据项目的一个或多个大小，一般风险和复杂程度，对项目进行项目分类。 对项目进行反腐败风险评估，对与项目相关的反腐败风险进行分类。 执行项目的组别风险评估，以便将与项目相关的风险与业务实体的多个组之一相关联。 至少根据（a）项目分类，（b）反腐败风险评估和（c）集团风险评估的结果自动确定授权级别上限级别，其中权限上限升级 级别表示批准项目所需的业务实体的决策权限的特定级别。
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