Electronic business monitoring system

• US 20040034593A1
• Filed: 06/26/2003
• Published: 02/19/2004
• Est. Priority Date: 08/25/2000
• Status: Abandoned Application

• Current Assignee: Toneguzzo Group Pty Limited
• Original Assignee: Toneguzzo Group Pty Limited
• Inventors: Toneguzzo, Steve, Rizvi, Aftab
• Application Number:
  US10/362,956
• Publication Number:
  US 20040034593A1
• Time in Patent Office: Days
• US Class Current: 705/39
• CPC Class Codes: G06Q 20/10 specially adapted for electronic funds transfer [EFT] systems; specially adapted for home banking systems
• CPC Class Codes: G06Q 40/00 Finance; Insurance; Tax strategies; Processing of corporate or income taxes
• CPC Class Codes: G06Q 40/02 Banking, e.g. interest calculation or account maintenance credit or loans G06Q40/03
• CPC Class Codes: G06Q 40/123 Tax preparation or submission

Abstract

Methods and software are disclosed which relate to the remote monitoring of networked electronic business. Businesses may be monitored for the purpose of confirming compliance with tax or other legal regulations. The invention provides an application interface which cooperates with a monitoring agency, preferably within a public lay infrastructure.

Claims

1. An electronic business monitoring application interface, comprising software such as a plug-in or dedicated programme, having software components for performing the steps of:

interfacing with an electronic business system;

obtaining data associated with the operation of the business;

providing a reply to a monitoring system.

2. The electronic business monitoring application interface of claim 1, wherein;

obtaining data comprises interrogating then capturing data from the operation of the business and using the data to compile a database or table or reply.

3. The electronic business monitoring application interface of claim 2, wherein;

the data is processed by the interface before the reply is provided to the monitoring system.

4. The electronic business monitoring application interface of claim 1, having further software components for performing the steps of:

interfacing directly with an auditor so as to provide the auditor with any one of the following kinds of information;

some or all data inputs to the reply, the reply, or portions of the reply.

10. The electronic business monitoring system of claim 5, wherein:

one or more of the electronic business monitoring application interfaces are of the type claimed in any one of claims 1-4.

11. The combination of an electronic business and an electronic business monitoring application interface as claimed in any one of claims 1-4.

12. A method of collecting data about electronic businesses comprising the steps of:

receiving replies from an electronic business monitoring application interface of the type claimed in any one of claims 1-4; and

producing a report or alert based on the replies.

13. The method of collecting data about electronic businesses of claim 12, further comprising the step of:

obtaining information from a financial institution or auditor then comparing that information with one or more replies.

14. The method of collecting data about electronic businesses of claim 12, further comprising the step of:

sharing data with one or more other monitoring agency, organisation or government.

15. The method of collecting data about electronic businesses of claim 12, further comprising the step of:

promulgating or abiding by a set of rules, PKI or CPS which apply to a monitored electronic business monitoring application interface of the type claimed in any one of claims 1-4.

16. The method of collecting data about electronic businesses of claim 12, further comprising the step of:

verifying the currency or integrity of the electronic business monitoring application interface software or any aspect of the data it relies on or produces.

17. The method of collecting data about electronic businesses of claim 12, further comprising the step of:

initiating, in respect of a monitored electronic business, an electronic funds transfer for remittance or other purposes.

5. An electronic business monitoring system comprising the hardware and software required to perform, in a network, the steps of:

monitoring one or more electronic business monitoring application interfaces by receiving one or more replies from an application interface.

6. The electronic business monitoring system of claim 5, having further software components for performing the steps of:

comparing a reply to a set of rules and then generating a report based on the comparison.

7. The electronic business monitoring system of claim 6, having further software components for performing the steps of:

generating an alert upon detection of an irregularity.

8. The electronic business monitoring system of claim 5, having further software components for performing the steps of:

providing data or reports over the network to affiliate monitoring systems, agencies or government bodies.

9. The electronic business monitoring system of claim 5, having further software components for performing the steps of:

monitoring the integrity of the one or more electronic business monitoring application interfaces.