GoBD-Nichtkonformität bei digitaler Schuldnenverfolgung
Definition
Betriebsprüfungen increasingly target collection agencies' debtor location records. Non-compliant logging (missing timestamps, no call recordings, incomplete address-change trails) triggers Prüfungsrisiken and Nachzahlungen. Finanzamt demands 6–10 year retroactive reconstruction.
Key Findings
- Financial Impact: €5,000–€50,000 per violation; typical agency: €20,000–€150,000 per audit (2–3 year cycle)
- Frequency: 1 in 3–4 medium-sized collection agencies faces GoBD audit findings annually
- Root Cause: Skip tracing logged in spreadsheets or paper notebooks; no automated timestamp/signature system; call recordings not retained
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Collection Agencies.
Affected Stakeholders
Audit Manager, Compliance Officer, Field Agent, Finance/Accounting Lead
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
Manuelle Skip-Tracing-Kosten und ineffiziente Arbeitsabläufe
Schufa-Verstöße und unbefugte Datenabfragen
Inkassorechtsreform und reduzierte Gebühren
Inkassorechtsreform: Reduzierte Gebührenobergrenzen
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