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https://www.sba.gov/document/report-14-09-audit-report-14-09-purchase-reviews-allowed-31-million-improper-payments-7a-recovery-act-loans
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Audit Evaluation Report 14-08: Improvement is Needed to Ensure Effective Quality Control at Loan Operation Centers
https://www.sba.gov/document/report-14-08-audit-evaluation-report-14-08-improvement-needed-ensure-effective-quality-control-loan-operation… Office of Inspector General Effective: January 17, 2014 | File size: 797KB | Download .pdf for / January 17, 2014 … -
Audit Report 13-16R: Purchase Reviews Allowed $4.6 Million in Improper Payments on 7(a) Recovery Act Loans
https://www.sba.gov/document/report-13-16r-audit-report-13-16r-purchase-reviews-allowed-46-million-improper-payments-7a-recovery-act-loans -
Audit Report 13-15: Briefing Report for the FY 2012 Federal Information Security Management Act Review
https://www.sba.gov/document/report-13-15-audit-report-13-15-briefing-report-fy-2012-federal-information-security-management-act-review… FY 2012 Federal Information Security Management Act Review This report presents the results of the OIG’s Federal … Management Act (FISMA) review of the SBA. Report 13-15 This report presents the results of the OIG’s Federal … Office of Inspector General Effective: March 29, 2013 | File size: 486KB | Download .pdf for / March 29, 2013 Related … -
Audit Report 13-10: The Small Business Administration Did Not Effectively Assess Disaster Assistance Staffing Requirements, Availability, and Readiness
https://www.sba.gov/document/report-13-10-audit-report-13-10-small-business-administration-did-not-effectively-assess-disaster-assistance… Staffing Requirements, Availability, and Readiness This report presents the results of our audit of the Small … (SBA’s) Staffing and Mobilization activities. Report 13-10 This report presents the results of our audit of the Small … Office of Inspector General Effective: January 25, 2013 | File size: 902KB | Download .pdf for / January 25, 2013 … -
Audit Report 13-08: The SBA Mismanaged Certain 8(a) Information Technology Contracts
https://www.sba.gov/document/report-13-08-audit-report-13-08-sba-mismanaged-certain-8a-information-technology-contracts… 8(a) Information Technology Contracts The objective of this audit was to determine whether the SBA effectively … IT contracts awarded to iTechnologies. Report 13-08 This is the final Office of Inspector General (OIG) report in … Office of Inspector General Effective: December 3, 2012 | File size: 1014KB | Download .pdf for / December 3, 2012 … -
Audit Report 15-06: Improvement is Needed in SBA’s Oversight of Lender Service Providers
https://www.sba.gov/document/report-15-06-audit-report-15-06-improvement-needed-sbas-oversight-lender-service-providers… Needed in SBA’s Oversight of Lender Service Providers . This report presents the results of our audit of the Small … Office of Inspector General Effective: March 12, 2015 | File size: 501KB | Download .pdf for / March 12, 2015 Related … -
Audit Report 13-07: The Small Business Administration’s Improper Payment Rate for 7(a) Guaranty Purchases Remains Significantly Underestimated
https://www.sba.gov/document/report-13-07-audit-report-13-07-small-business-administrations-improper-payment-rate-7a-guaranty-purchases… Guaranty Purchases Remains Significantly Underestimated This report presents the results of the OIG’s audit of the … 7(a) Guaranty Purchases for Fiscal Year 2011. Report 13-07 This report presents the results of the OIG’s audit of the … Office of Inspector General Effective: November 15, 2012 | File size: 3894KB | Download .pdf for / November 15, 2012 … -
Audit Report 15-04: Management Letter - SBA’s FY 2014 Financial Statements Audit
https://www.sba.gov/document/report-15-04-audit-report-15-04-management-letter-sbas-fy-2014-financial-statements-audit… Letter - SBA’s FY 2014 Financial Statements Audit In this letter, the IPA noted four matters involving internal … IPA’s audit of the SBA’s FY 2014 financial statements. In this letter, the IPA noted four matters involving internal … Office of Inspector General Effective: December 15, 2014 | File size: 216KB | Download .pdf for / December 15, 2014 … -
Audit Report 13-05: Audit of SBA’s FY 2012 Special-Purpose Financial Statements
https://www.sba.gov/document/report-13-05-audit-report-13-05-audit-sbas-fy-2012-special-purpose-financial-statements… Office of Inspector General Effective: November 15, 2012 | File size: 219KB | Download .pdf for / November 15, 2012 … -
Audit Report 15-03: Independent Auditors’ Report on the SBA’s FY 2014 Special-Purpose Financial Statements
https://www.sba.gov/document/report-15-03-audit-report-15-03-independent-auditors-report-sbas-fy-2014-special-purpose-financial-statements… Office of Inspector General Effective: November 18, 2014 | File size: 222KB | Download .pdf for / November 18, 2014 … -
Advisory Memorandum 13-06-I Regarding Section 8(a) Annual Review
https://www.sba.gov/document/report-13-06-i-advisory-memorandum-13-06-i-regarding-section-8a-annual-review… to participation by ineligible firms. Report 13-06-I This memorandum shares observations of special agents of the … Office of Inspector General Effective: November 13, 2012 | File size: 156KB | Download .pdf for / November 13, 2012 … -
Audit Report 13-03: Benefits of Mentor Protégé Joint Ventures are Unknown: Robust Oversight is Needed to Assure Success and Avoid Abuse
https://www.sba.gov/document/report-13-03-audit-report-13-03-benefits-mentor-protege-joint-ventures-are-unknown-robust-oversight-needed-assure… Oversight is Needed to Assure Success and Avoid Abuse This report presents the results of the OIG’s audit … from Joint Venture Agreements with Mentors. Report 13-03 This report presents the results of the OIG’s audit … Office of Inspector General Effective: October 23, 2012 | File size: 1003KB | Download .pdf for / October 23, 2012 … -
Advisory Memorandum 13-01-I Regarding the Section 8(a) Programs's Use of Internal Revenue Service Tax Verification Form 4506T
https://www.sba.gov/document/report-13-01-i-advisory-memorandum-13-01-i-regarding-section-8a-programss-use-internal-revenue-service-tax… and effectiveness of the 8(a) program. Report 13-01-I This memorandum describers observations of special agents of … Office of Inspector General Effective: October 4, 2012 | File size: 172KB | Download .pdf for / October 4, 2012 … -
Report 12-17: The SBA Risks Loss of Collateral on Four Disaster Loans Totaling $5.6 Million
https://www.sba.gov/document/report-12-17-report-12-17-sba-risks-loss-collateral-four-disaster-loans-totaling-56-million… on Four Disaster Loans Totaling $5.6 Million Report 12-17 This advisory memorandum presents information related to a … condominium complex. The SBA approved four loans to this condominium complex; two loans are current, while the … Office of Inspector General Effective: July 31, 2012 | File size: 4606KB | Download .pdf for / July 31, 2012 Related … -
Report 12-18: A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments
https://www.sba.gov/document/report-12-18-report-12-18-detailed-repayment-ability-analysis-needed-high-dollar-early-defaulted-loans-prevent… Office of Inspector General Effective: August 16, 2012 | File size: 9704KB | Download .pdf for / August 16, 2012 … -
Report 12-12: The SBA’s Office of International Trade Inappropriately Awarded a One Million Dollar State Trade and Export Promotion (STEP) Program Grant to an Ineligible Recipient
https://www.sba.gov/document/report-12-12-report-12-12-sbas-office-international-trade-inappropriately-awarded-one-million-dollar-state-trade -
Report 12-11R: High-Dollar Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center
https://www.sba.gov/document/report-12-11r-report-12-11r-high-dollar-early-defaulted-loans-require-increased-degree-scrutiny-improved-quality… Quality Control at the National Guaranty Purchase Center This is the final report in a series of memorandums related … purchased 7(a) Recovery Act loans. Report 12-11R This is the final report in a series of memorandums related … Office of Inspector General Effective: March 23, 2012 | File size: 1832KB | Download .pdf for / March 23, 2012 … -
Report 12-10: SBA Generally Meets IPERA Reporting Guidance but Immediate Attention Is Needed to Prevent and Reduce Improper Payments
https://www.sba.gov/document/report-12-10-report-12-10-sba-generally-meets-ipera-reporting-guidance-immediate-attention-needed-prevent-reduce… Office of Inspector General Effective: March 15, 2012 | File size: 822KB | Download .pdf for / March 15, 2012 Related … -
Report 12-05 FY 2011 Financial Statement Audit Management Letter
https://www.sba.gov/document/report-12-05-report-12-05-fy-2011-financial-statement-audit-management-letter… Office of Inspector General Effective: December 15, 2011 | File size: 1049KB | Download .pdf for / December 15, 2011 …