Company Profile.

The Deloitte brand entered China in 1917 with the establishment of an office in Shanghai. Today, Deloitte's network of offices in China, supported by Deloitte's global network, provides a full range of audit, management consulting, financial advisory, risk advisory and tax services to multinational and high-growth corporate clients, both locally and in China. Deloitte has extensive experience in the China market and is committed to making significant contributions to the development of Chinese accounting standards, the tax system and the training of local professional accountants.

Main service areas.

1. Electronic information technology
2 Biological and new medical technologies
3. Aerospace technology
4 New materials technology
5. High-technology services
6 New energy and energy-saving technologies
7 Resource and environmental technologies
8 High and new technologies to transform traditional industries
9 Other

Scope of Services and Qualifications.

Comprehensive risk intelligence maps.

Integrate business processes, job responsibilities, risk nodes and control measures into a complete risk management and control system and risk intelligence map and risk management manual, optimize the authority and responsibility system to form a perfect management manual, and optimize the internal rules and regulations of the company to form a complete risk management and control system.

Credit risk rating system.

It aims to fully optimize the credit business and credit risk management process by establishing an internal rating system that meets the needs of credit business development, and effectively improve the bank's credit risk management and fine capital management. The bank's internal quantitative scoring is based on the customer's financial reports and credit records, and qualitative scoring is based on the customer's specific situation, and the existing workflow is used for approval, which ultimately generates a risk assessment report. The results can also be monitored by a series of data to continuously validate the model and optimize the rating process and results.

R.I.S.K..

R.I.S.K. is a risk management and internal control information system developed and implemented independently by Deloitte based on international best practices, adopting B/S architecture and supporting mainstream middleware, database and reporting platform products. Through hierarchical architecture and system service bus, it realizes system foundation management, risk management, internal control management, compliance management, internal audit management and other functional module groups.

Mobile sampling systems.

Sample testing is an important part of audit or internal control testing and is the most time consuming and tedious part of the testing process. The large volume of sample collection, information entry, and archiving requires intelligent technology tools to improve efficiency. Mobile sampling tools can move the sampling process online and speed up the process with moving cameras. Teams can also optimize the use and sharing of testing effort through location capabilities, thereby greatly increasing efficiency.