Nanjing's tax bureau has replaced manual enforcement oversight with data-driven review by building a smart audit and supervision indicator pool along an identify-alert-prevent-govern chain. Risk screening used to rely on overlapping and outdated indicators, so the bureau pruned 183 low-efficiency metrics, merged 125 overlapping ones and kept 168 core indicators, adding 60 tailored to Nanjing's active foreign trade and dense service sector. The pool covers eight stages, from tax registration and assessment to preferential treatment and rebate review, and feeds directly into hierarchical supervision, special inspections, case-and-officer reviews, internal control evaluation and joint audit campaigns. A 2025 joint audit scanned cases with 135 indicator models from the pool, saving substantial data-cleaning time. In hotel franchising, alerts on un-invoiced revenue recovered 4.66 million yuan and prompted 39 taxpayers to register as general taxpayers; nine in-house indicators in property transactions found irregular deeds tax benefits and false individual income tax deductions worth 8.1 million yuan; and cross-checks on overseas R&D super-deductions recovered taxes and reduced losses by over 70 million yuan.
News Detail
Nanjing builds a smart audit and supervision indicator pool
Nanjing's tax bureau has built a smart supervision indicator pool that shifts enforcement oversight from manual checking to data-driven review. Low-performing indicators were replaced and overlapping ones merged, leaving 168 core metrics plus 60 locally tailored additions covering eight stages from registration to rebate review. The pool is embedded in supervision, inspection, internal control and audit scenarios; scans using 135 indicator models uncovered 4.66 million yuan of unpaid tax in the hotel franchise sector, 8.1 million yuan in irregular deeds tax benefits and over 70 million yuan in cross-border R&D super-deduction issues.
2026-10-05