नकली बिल घोटाला
Definition
Bogus billing through fake GSTIN or inflated hours is prevalent in consultant payments without digital verification.
Key Findings
- Financial Impact: 1-3% of annual consulting spend (₹5-20 लाख for mid-size think tanks)
- Frequency: Ongoing risk per payment
- Root Cause: No real-time GSTIN validation or digital invoice matching
Why This Matters
The Pitch: Think Tanks lose 1-3% of consulting budget (₹5-20 लाख/year) to fake invoice fraud. Automated GSTIN + e-way bill validation prevents 90% fraud.
Affected Stakeholders
Procurement, Accounts Payable
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
PF/ESIC अनुपालन लागत
TDS कटौती देरी
GST अनुपालन दंड
अप्रत्यक्ष लागत कवरेज में कठिनाई
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