फर्जी इनवॉइस चोरी से AR धोखाधड़ी
Definition
Bogus suppliers issue fake invoices for ITC, leading to uncollectible AR and fraud losses during collections.
Key Findings
- Financial Impact: ₹5-15 लाख annual fraud loss; 0.5-1% of receivables
- Frequency: Ongoing with monthly collections
- Root Cause: Manual supplier validation without GST portal integration
Why This Matters
The Pitch: Paper wholesalers lose ₹5-15 लाख annually to invoice fraud. Automated GSTIN-IRN validation prevents 90% of AR fraud.
Affected Stakeholders
Credit Controller, Internal Audit, Vendor Management
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
GST ITC Matching में देरी से समय-समय-पर कैश ड्रैग
ई-इनवॉइसिंग अनुपालन विफलता से जीएसटी दंड
जीएसटीआर-3बी reconcilation त्रुटि से राजस्व रिसाव
लागत अधिभार
धोखाधड़ी और दुरुपयोग
ड्रॉप-शिप इनवॉइस फ्रॉड
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