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… of Quality Assurance Oversight of the Loan Management and Accounting System Project This report presents the results of our audit. Report 10-14 This report presents the results of our audit of …

… Administration Before the Committee on Small Business and Entrepreneurship United States Senate November 13, 2007 … We believe this is the largest government-backed loan fraud scheme in SBA history. Mr. Harrington has actually … stemming from BLX’s lending practices. We issued our first report on this effort in July and are currently evaluating …

… to claims; false, fictitious, or fraudulent claims; wire fraud and attempted wire fraud; bank fraud and attempted bank … pandemic-related loans, to protect taxpayers from fraud, waste, and abuse. I want to thank the U.S. Attorney’s Office … allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National …

… Evaluating Technical Assistance and Economic Opportunity Outcomes of the Community Advantage … Program Program Evaluation & Evidence Registry (PEER) report Report Community Advantage (CA) provides loans of up to …

… Evaluation Program Evaluation & Evidence Registry (PEER) report Report The Community Navigator Pilot Program (CNPP) … assessed implementation fidelity, short-term outputs and outcomes, implementation alignment, and identified best …

… Study Program Evaluation & Evidence Registry (PEER) report Report The goal of this report is to evaluate the scope and value of the SBA’s Growth Accelerator Fund Competition …

… of SBA’s Recovery Act Data on Public Websites 3/22/11 This report represents the results of our audit. Report 11-04 This report represents the results of our audit … is made available to the public. The Office of Management and Budget (OMB) requires agencies to be accountable for the …

… Audit of SBA’s Desktop Loss Verification Process This report presents the results of our audit of Small Business … process. Loss verification is used to estimate and validate the cost of restoring disaster-damaged property … controls needed strengthening to mitigate the risk of fraud and ensure program integrity for the loss verification …

… Loan Applications Submitted from Foreign IP Addresses This report evaluated the SBA's controls to flag or prevent … several layers of controls to prevent or reduce fraud from foreign countries, individuals at foreign IP … COVID-19 EIDL applications from foreign IP addresses and stopped most of them; however, the agency processed more …

… One Priorities WASHINGTON —  Following her confirmation and swearing-in as the 28th Administrator of the  U.S. Small … with bureaucracy – with its programs becoming mired in fraud, waste, and abuse,” SBA Administrator Loeffler said.  “That …

… is to provide veterans, service members, National Guard and Reserve members, military spouses, and family members with programs and services to start, grow … Utilization (OSDBU) EEOC Small Business Resource Center Report - Financing Their Future: Veteran Entrepreneurs and …

… of the CARES Act Debt Relief to 7(a) Borrowers This is a report of OIG's findings pertaining to its evaluation of the CARES Act Debt Relief to 7(a) Borrowers Report 21-03 This report presents the results of our … loan guarantee program. The Coronavirus Aid, Relief and Economic Security (CARES) was enacted on March 27, 2020, …

… on the Department of Treasury's Do Not Pay List This report contains OIG's findings pertaining to COVID-19 EIDL … review of Treasury’s analysis of processed COVID-19 EIDL and emergency EIDL grants from March to November 2020 … of these applications have been identified as potential fraud risks in previous OIG reports.  A significant …

… 10-05 – GFRS for FY 2009 SBA OIG Audit Report No.10-05,GFRS for Fiscal Year 2009 Report 10-05 Attention: Karen Hunter Subject: SBA OIG Audit … A-136,Financial Reporting Requirements( Circular A-136) and the …

… - SBA's Procurement of Information Technology Hardware and Software through Isika Technologies, Inc. This report presents the results of our audit. Report 11-08 This report presents the results of our audit of …

… ROM 10-17 - The Planning and Award of the Wide Area Network Optimization Contract Using Recovery Act Funds, 6/29/10 This report presents the results of our audit. Report 10-17 This report presents the results of our audit of …

… Evaluation of Characteristics and Perceptions of Disaster Assistance Mitigation Loan Option … Borrowers Program Evaluation & Evidence Registry (PEER) report Report A report on the ODA Mitigation Loan Program Evaluation …