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Preventing fraud and identity theft
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Report fraud, waste, and abuse
… Report fraud, waste, and abuse Contracting officials may report fraud, waste, or … -
Pandemic Response Oversight
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Office of Inspector General Hotline
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Reports
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Reporting identity theft
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Whistleblower protection
… of Inspector General investigates whistleblower claims of waste, fraud or abuse, and provides protection for whistleblowers. … is not specifically prohibited by law or Executive Order. Report Fraud Submit a complaint Whistleblower Protection … -
Protect yourself from scams and fraud
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Lender reports
… Lender reports Find data and reports related to SBA lending activity. Using the links … results in spreadsheet or CSV format. 7(a) and 504 Lender Report This report summarizes SBA loan approvals by state and lender. … -
National Ombudsman's Fiscal Year Reports to Congress
… agencies as they go through the regulatory compliance and enforcement process. The Office of the National Ombudsman … Information Annual Reports National Ombudsman's Report to Congress, Fiscal Year 2017 National Ombudsman's Report to Congress, Fiscal Year 2016 National Ombudsman's … -
Performance
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PPP data
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Manage an SBIC
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ROM 10-04 - Review of Controls Over Job Creation and Retention Statistics Reported by SBA under the American Recovery and Reinvestment Act of 2009
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Office of Performance, Planning, and the Chief Financial Officer
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Document search
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Vulnerability disclosure policy
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Small Businesses Against Trafficking in Persons (SBATiP)
… encourages small businesses to protect their communities and business by recognizing the indicators and risk factors … individuals for labor or commercial sex through force, fraud, or coercion for financial gain. Force : Physical … contact your local SBA Resource Partner . How to report suspected trafficking activity If you suspect human … -
Prime and subcontracting