DSGVO und GoBD-Verstöße bei Kreditdatenspeicherung
Definition
During credit terms setup, improper handling of customer data (e.g., Bonitätsprüfungen) exposes firms to data protection fines, especially with mandatory e-invoicing audits.
Key Findings
- Financial Impact: €20.000+ pro DSGVO-Verstoß, €5.000-50.000 bei GoBD-Auditfehlern
- Frequency: Bei Betriebsprüfung (alle 5-10 Jahre) oder Datenpanne
- Root Cause: Manuelle Excel-Listen statt auditiertem DATEV-System
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Retail Office Supplies and Gifts.
Affected Stakeholders
Datenschutzbeauftragter, Finanzleiter
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
Verzögerte Kreditprüfung und hohe Forderungslaufzeiten
Betrug durch ungesicherte Kreditlimits
Kundenabwanderung durch langsame Kreditgenehmigung
Inventarverluste bei nicht abgeholten Registrierungsbestellungen
Betrug durch Punkte-Manipulation
GoBD-Verstoß bei Punktebuchführung
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