🇦🇪UAE
الاحتيال في جدولة التسليم الوهمية
1 verified sources
Definition
Lack of digitized proof allows theft or false logging of heavy material deliveries.
Key Findings
- Financial Impact: AED 20,000-50,000/year inventory shrinkage (1-3% of heavy goods)
- Frequency: Per falsified delivery ticket
- Root Cause: No digital signatures/photos for heavy loads
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Retail Building Materials and Garden Equipment.
Affected Stakeholders
Warehouse Supervisor, Driver
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
تكاليف النقل الإضافية للمناطق النائية
AED 5,000-20,000/month in additional delivery charges and overtime
خسائر القدرة بسبب التأخير في الجدولة
AED 50,000-100,000/year in idle truck capacity (2-5% fleet utilization loss)
فقدان العملاء بسبب التأخير في التسليم
2-5% annual revenue churn (AED 100,000+ for mid-size firms)
مخاطر الاحتيال في إدارة الحسابات الائتمانية
AED 50,000+ per bad debt incident; full invoice value write-off for high-risk accounts
سرقة المخزون في عمليات الـ Will-Call
2-5% annual inventory shrinkage; AED 50,000-200,000 for mid-sized UAE retailers
احتيال في تسعير الجملة والسرقة من المخزون
1-3% inventory shrinkage (AED 67K-200K on AED 6.75B market); AED 10K per fraudulent quote
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