🇩🇪Germany

GoBD-Verstoßrisiken bei unzureichender Dokumentation der Eligibility

1 verified sources

Definition

Fehlende oder unvollständige Eligibility-Dokumente gefährden Abrechnungsprüfungen durch Kassen und Finanzämter.

Key Findings

  • Financial Impact: €5.000-50.000 pro GoBD-Verstoß; 1-2% Jahresumsatz
  • Frequency: Bei Betriebsprüfungen (alle 5-10 Jahre)
  • Root Cause: Papierbasierte oder unstrukturierte Datenspeicherung

Why This Matters

This pain point represents a significant opportunity for B2B solutions targeting Physicians.

Affected Stakeholders

Steuerberater, Datenschutzbeauftragter

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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.

Evidence Sources:

Related Business Risks

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