Research On The Construction Of Enterprise Internal Audit System

The Internet has systemic and market-based risks.Coupled with the nature of the financial industry and currency funds,the various types of risks faced by Internet finance companies are much higher than traditional industries.The management of its internal audit and business risks also faces high challenges due to its high risk.Internet technology has not only greatly changed the way companies respond to risks,but also changed their internal audit methods.In recent years,China's P2 P business has developed rapidly.In order to survive,most companies pay more attention to business development,and ignore the internal auditing of companies to prevent risks and improve economic efficiency.At present,the regulatory system for P2 P companies in China is not perfect,and most of the companies themselves have failed to establish a sound internal audit system,which has brought difficulties to the sustainable development of P2 P companies.This dissertation has combed domestic and foreign related internal audit literature,combined with the basic theory of internal audit,based on the status quo of China's P2 P industry,analyzed the problems of P2 P companies in internal auditing and the necessity of developing standardized internal audit.Afterwards,taking the Nanjing P2 P enterprise Jinling e-loan as an example,using literature search and data analysis as the main research methods,it was concluded that Jinling e-loan lacks an effective strategic plan,has not yet established an internal audit organization structure,and lacks a detailed internal audit business process.The internal audit related information system has not yet been established.Based on this,this paper has constructed a set of internal auditing system for Jinling e-loan companies,including strategic planning,organizational structure,business process,and risk assessment system.Based on the provision of institutional guarantees;organizational structure: establishing a flat organizational structure,training professional auditing personnel;business processes: setting up internal audit procedures that can meet the needs of enterprise development;risk assessment system: conducting internal audit information construction;perfecting Jinling e Loan internal management system,improve internal management capabilities,further enhance the internal control capabilities of enterprises,reduce the risks of Jinling e-loan business,and improve the market competitiveness of Jinling e-loan.