समर्थित रोजगार में फर्जी प्लेसमेंट और ITC दावा धोखाधड़ी
Definition
Placement and follow-up prone to ghost placements for govt scheme funding, with GST ITC reconciliation failures.
Key Findings
- Financial Impact: 18% GST on staffing reversed + 100% penalty = ₹50,000+ per flagged invoice; 1-2% revenue leakage
- Frequency: Per invoice cycle
- Root Cause: Lack of digital proof for follow-ups causing invoice mismatches
Why This Matters
The Pitch: Supported employment providers lose ₹1-3 लाख/year on reversed ITC and fraud probes. Automated verification prevents gray schemes.
Affected Stakeholders
Accounts Payable, Placement Manager, Auditor
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
समर्थित रोजगार प्लेसमेंट में श्रम संहिता अनुपालन जुर्माना
समर्थित रोजगार फॉलो-अप में अधिकतम ओवरटाइम और स्टाफिंग लागत
ITC रिकंसीलेशन देरी
अनबिल्ड सरकारी स्कीम सर्विसेज
CRR पंजीकरण में देरी का जुर्माना
अयोग्य पंजीकरण के कारण अवैध प्रैक्टिस फाइन
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