Ernsting's family success story: transparency and compliance in checkout data processing

Customer projects

The world of retail is facing constant challenges, especially in the area of digital transformation and compliance. An inspiring success story in this context is the Ernsting's family POS data project, realized in cooperation with Consult-SK GmbH. Ernsting's family, a leading cross-channel provider in the German textile retail sector, was faced with the complex task of complying with the strict guidelines of the German Cash Register Security Ordinance (KassenSichV)....

Important facts about carrying out cash register inspections

Wiki

Since their introduction in 2018, cash register audits have become an important part of financial control in Germany. This article provides a comprehensive overview of what businesses need to know about cash register audits, including the possible consequences and preparation tips. Scope of the cash register inspection The cash register inspection mainly affects businesses in Germany that frequently work with cash, such as bakeries, restaurants...

New insights into the dynamics between cash register inspections and tax audits

Wiki

A cash register inspection is a special form of tax audit that takes place without prior notice and can lead from a simple inspection to a comprehensive tax audit. Basics of the transition procedure A judgment recently published by the Hamburg Fiscal Court sheds light on the conditions under which a cash register inspection can turn into a full tax audit. It is important here that the tax auditor does not...