Missbrauch durch überbewertete Sachspenden
Definition
Discrepancies between reported in-kind donation values and actual market prices lead to tax authority challenges, repayments, and penalties for fraudulent overvaluation.
Key Findings
- Financial Impact: €1,000-10,000 fines per invalid receipt; donor deduction reversals up to 20% of sales
- Frequency: Per detected overvaluation in tax returns or audits
- Root Cause: Subjective manual appraisals without official databases like ABDA-Artikelstamm
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Fundraising.
Affected Stakeholders
Charity Treasurer, Compliance Officer, Donor Relations
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
Fehlerhafte Bewertung von Sachspenden bei Betriebsprüfung
Kosten durch fehlerhafte Spendenquittungen
Verlorene Spenden durch fehlende Erinnerungen
GoBD-Verstöße bei manuellen Spendenquittungen
DSGVO-Bußgelder bei Donor-Daten-Tracking
Donor-Abwanderung durch schlechtes Tracking
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