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… program. Report 21-15 The Office of Inspector General (OIG) is issuing this Evaluation report to notify Small … involve identity theft, then refer fraudulent loans to OIG. While management stated they partially agreed with all …

… inspection of a June 2014 Office of Inspector General (OIG) audit of SBA’s 7(a) loan guaranty approval process, … review that focuses on closed recommendations from prior OIG reports. This inspection focuses on recommendation 1, …

… program regulations and it measured program success. OIG met with SBA officials to gain an understanding of the … to the implementation of the program. Additionally, OIG selected and reviewed 12 mentor-prótége applications …

… 2014 through 2018. The Office of Inspector General’s (OIG’s) review of eight early-defaulted loans in FY 2018 … remaining three loans reviewed. Since FY 2014, under the OIG’s High Risk 7(a) Loan Review Program, we have reviewed 27 …

… to receive sole-source awards under the Program. The OIG recommended that SBA establish and implement a … management planned actions resolve one recommendation. The OIG will work with SBA management to resolve the remaining …

… of funds. Report 24-21 The Office of Inspector General (OIG) is issuing this management advisory to bring attention … has selected 155 awards for eligibility reviews; however, OIG has identified an additional 1,818 high-risk awards …

… Business Federal Contracting Program (WOSBP) Report 15-10 OIG’s Evaluation Report 15-10,  Improvements Needed in SBA’s … may be ineligible for their WOSBP set-aside awards. OIG made five recommendations to the Associate Administrator …

… discusses issues identified during three recent audits (1) OIG Report 10-01,  Monitoring of Insurance Coverage for Disaster Loan Recipients , (2) OIG Report 11-07,  Processing of Recovery Checks at the …

… for Fiscal Year 2008. The Office of Inspector General (OIG) is required to annually assess SBA’s compliance with … [FOIA ex. 2] We compared contractor names to Agency and OIG records and interviewed the appropriate Agency …

… - Management Letter Report 9-05 On December 17, 2008, the OIG issued the Independent Public Accountant or IPA’s … review of payments prior to processing by Treasury.   The OIG advised the IPA of an issue concerning duplicate payments …

… in Pandemic Fraud Cases Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … of SBA Office of the Inspector General’s Eastern Region. “OIG is committed to protecting taxpayer dollars and ensuring …

… loans in liquidation status.  This memorandum contains the OIG’s findings relative to loans in liquidation status as of … collection action against the delinquent borrowers.  The OIG recommended that the SBA immediately charge off all …

… to acquire IT products and services. Report 16-05 OIG's Audit Report 16-05: SBA Needs To Strengthen Its … purposes without providing justification or documentation. OIG made 13 recommendations to improve the SBA’s planning and …

… that may involve international criminal organizations. OIG has ongoing investigations into international organized … recovery and continue to refer suspected fraud to the OIG. SBA agreed with recommendation 2, stating the agency …

… $67 billion in damage in the United States. Report 16-18 OIG’s Audit Report 16-18,  Early-Defaulted Hurricane Sandy … could be made to reduce the rate of early defaults.  OIG made five recommendations to improve SBA’s performance in …