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… SBA Highlights Range of New Measures to Stop Fraud WASHINGTON – Today, the U.S. Small Business … loan application process to strengthen protections against fraud and ensure its programs only benefit eligible American … U.S. Social Security Administration. Key changes to combat fraud within the SBA’s loan programs include: Citizenship …

… Report 16-15: SBA’s FY 2015 Progress in Reducing Improper … and evaluated whether SBA mitigated those risks. Report 16-15 On May 13, 2016, the Office of Inspector General issued Audit Report 16-15,  SBA’s FY 2015 Progress in Reducing Improper …

… New Report Reveals Historic Surge in Small Business Financing … in Fiscal Year 2024 (FY24). The  FY24 Capital Impact Report   released today shows that the Agency increased its … hubs across America.” The SBA’s FY24 Capital Impact Report  shows a marked spike in small dollar loans. This …

… District Offices’ Customer Service Activities This report is an inspection of SBA's corrective actions for four recommendations from OIG's audit report SBA's District Offices' Customer Service. Report 22-23 We inspected the U.S. Small Business …

… Office of Inspector General - Open Recommendations This report contains the recommendations from U.S. Small Business … (OIG) reports that remained open as of December 31, 2024. Report The Office of Inspector General (OIG) is issuing this report to show those recommendations from U.S. Small Business …

… Actions to Improve Oversight of the SCORE Association This report inspected the U.S. Small Business Administration’s … recommendations from the Office of Inspector General audit report Audit of SBA’s Oversight of the SCORE Association. Report 23-12 We inspected the U.S. Small Business …

… FY 2010 Federal Information Security Management Act Review Report on the Audit of SBA's Compliance with the Federal Information Security Management Act for FY 2010 Report No. 11-06 Report 11-06 The Federal Information Security Management Act …

… of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud Click Here to View the Original U.S. Department of … who has been relieved of duty, pleaded guilty to wire fraud in connection with fraudulent applications for two … allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National …

… of the reporting process through which PPP lenders will report on PPP loans and collect the processing fee on fully …

… Audit Report 15-04: Management Letter - SBA’s FY 2014 Financial … involving internal controls and other operational matters. Report 15-04 On December 15, 2014, the OIG issued the … Public Accountant or (IPA’s) Management Letter in Audit Report 15-04,  Management Letter - SBA’s FY 2014 Financial …

… Report 16-14: Review of SBA Executive and Political Appointee … to the Office of the Chief Financial Officer. Report 16-14 On April 14th, 2016, the U.S. Small Business … Office of Inspector General (OIG) published its evaluation report, Report 16-14,  Review of SBA Executive and Political …

… 16, 2016, the Office of Inspector General (OIG) issued a report, Report 16-19. Report 16-19 As part of its High-Risk 7(a) Loan Review …

… Report 9-07 - System Access by Contractors without Security … – System Access by Contractors without Security Clearances Report 9-07 This report supplements our evaluation of the Federal Information …

… Report 12-15: Weaknesses Identified During FY 2011 FISMA … recent Federal Information System Management Act review. Report 12-15 This advisory memorandum presents risk areas … its IT Security Contractor.  In his response to the draft report, the CIO agreed to the accuracy of the current and …

… Model Public-Private Partnership Program in SBIC Annual Report WASHINGTON – In an era of budget slashing and belt … other success stories are highlighted in the SBIC Annual Report. “Even with the economy still in recovery mode, this … businesses,” said SBA Administrator Karen Mills.  “This report, part of the agency’s ongoing efforts to deliver …