FCRA गैर-अनुपालन जुर्माना
Definition
Inadequate documentation during audit preparation risks FCRA violations, such as mixing foreign and local funds or improper usage reporting, resulting in fines, scrutiny, or license suspension.
Key Findings
- Financial Impact: ₹5-25 lakhs penalty per violation + potential FCRA license revocation
- Frequency: Annual audit cycle; high-risk for NGOs receiving foreign grants
- Root Cause: Manual collection and verification of FCRA returns, bank reconciliations, and project reports
Why This Matters
The Pitch: Non-profit organizations in India waste ₹5-25 lakhs on FCRA audit failures. Automation of fund tracking and documentation eliminates this risk.
Affected Stakeholders
NGO Finance Manager, Compliance Officer, Project Coordinator
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
80G/12A प्रमाणपत्र अनुपालन विफलता
ऑडिट दस्तावेज़ीकरण मैनुअल कार्यभार
ऑडिट में धोखाधड़ी उजागर
85% आय व्यय अनुपालन विफलता
व्यय प्रतिपूर्ति में धोखाधड़ी
प्रशासनिक व्यय सीमा उल्लंघन
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