🇩🇪Germany

GoBD-Verstöße bei Lieferantencredentialing

2 verified sources

Definition

In third-party vendor credentialing and payment for rehabilitation services under SGB IX, manual handling of approvals from multiple providers (e.g., Federal Employment Agency, health insurance) risks non-GoBD compliant records, triggering fines in tax audits.

Key Findings

  • Financial Impact: €5,000-50,000 per Betriebsprüfung violation; 20-40 hours/month manual documentation
  • Frequency: Per audit cycle (every 3-5 years) or ongoing DSGVO checks
  • Root Cause: Fragmented rehabilitation providers (SGB IX §5/6) require manual coordination without digital trails

Why This Matters

This pain point represents a significant opportunity for B2B solutions targeting Vocational Rehabilitation Services.

Affected Stakeholders

Finanzabteilung, Rehabilitation Manager, Compliance Officer

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.

Evidence Sources:

Related Business Risks

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