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… of Treasury's Do Not Pay List This report contains OIG's findings pertaining to COVID-19 EIDL Program Recipients … have been identified as potential fraud risks in previous OIG reports.  A significant percentage of COVID-19 EIDLs and … federal data sources had also been identified in earlier OIG audit reports. SBA’s lack of adequate front-end controls …

… October 5, 2016, the Office of Inspector General (OIG) issued Report 17-01, Review of SBA’s Executive … the transportation service contract expenditures. OIG identified weaknesses in SBA’s controls over executive … in connection with the Administrator’s official travel.  OIG made four recommendations to strengthen SBA’s oversight …

… 16-13: SBA’s 8(a) Business Development Program Eligibility OIG's Audit Report 16-13, SBA’s 8(a) Business Development … the results of our audit. Report 16-13 OIG's Audit Report 16-13,  SBA’s 8(a) Business Development … in a method ensuring clear eligibility of the applicant.  OIG made two recommendations to improve SBA’s eligibility …

… Business Administration (SBA) Office of Inspector General (OIG) conducted this review to assess PPP eligibility for … Business Administration (SBA) Office of Inspector General (OIG) conducted this review to assess Paycheck Protection … and YMCA of the Rockies that received over $3.5 million. OIG included a Planned Parenthood organization to address …

… on Delinquent COVID-19 Economic Injury Disaster Loans SBA OIG is issuing this management advisory to bring attention to … Administration's (SBA) Office of Inspector General (OIG) is issuing this management advisory to bring attention … fraudulent, false, or misrepresented claims, because SBA OIG and other oversight agencies are continuing to work on …

… Accountants’ Report on SBA’s Compliance with the DATA Act OIG issued Report No. 18-02, Independent Accountants’ Report … and Transparency Act of 2014 (DATA Act). Report 18-02 OIG issued Report No. 18-02,  Independent Accountants’ … Accountability and Transparency Act of 2014 (DATA Act).  OIG contracted with the independent certified public …

… SBA's corrective actions for five recommendations from the OIG evaluation report SBA’s Handling of Identity Theft in the … five recommendations from the Office of Inspector General (OIG) evaluation report SBA’s Handling of Identity Theft in … and resolve any involving identity theft. We determined OIG Report 21-15 recommendations 1, 2, 3, and 4 to be fully …

… Governance Framework The Office of Inspector General (OIG) is issuing this management advisory to bring to your … systems. Report 24-10 The Office of Inspector General (OIG) is issuing this management advisory to bring to your … (SBA) manages its Information Technology (IT) systems. OIG has reported on significant IT investment internal …

… of Treasury’s Do Not Pay List This report contains OIG's findings pertaining to Paycheck Protection Program Loan … pandemic. Because of complaints of fraud received by the OIG, we collaborated with the U.S. Department of the Treasury … amounts ineligible for forgiveness as well as any fees. OIG communicated summary results to SBA management, who …

… On March 18, 2015, the SBA Office of Inspector General (OIG) published its evaluation report,15-08: SBA’s 2014 and … Business Administration (SBA) Office of Inspector General (OIG) published its evaluation report, 15-08: SBA’s 2014 and … his or her findings to Congress. The objective of the OIG evaluation was to determine the adequacy of SBA controls …

… FY 2013 Financial Statements On December 16, 2013, the OIG issued Audit Report 14-04, Independent Auditors’ Report … Statements. Report 14-04 On December 16, 2013, the OIG issued Audit Report 14-04,  Independent Auditors’ Report on the SBA’s FY 2013 Financial Statements.    The OIG contracted with an independent public accounting firm to …

… FY 2014 Financial Statements On November 17, 2014, the OIG issued the Independent Auditors’ Report on the SBA’s FY … Report No. 15-02.  Report 15-02 On November 17, 2014, the OIG issued the Independent Auditors’ Report on the SBA’s FY 2014 Financial Statements – Report No. 15-02.  The OIG contracted with the independent certified public …

… in the SBIR and STTR Extension Act of 2022 for OIG to conduct an audit related to small business … for commercialization. The Office of Inspector General (OIG) is issuing this management advisory in accordance with … Business Administration’s Office of Inspector General (OIG) to conduct an audit related to small business …

… Center Hosted by Middle Tennessee State University OIG’s Audit Report 16-06 presents the results of our audit of … Center’s compliance with grant requirements.  Report 16-06 OIG’s Audit Report 16-06, Small Business Development Center … was overstated, the match could also be overstated.  OIG made two recommendations to improve the Lead Center’s …

… Business Administration’s Boots to Business Grant Award OIG's audit report presents the results of our audit of the … (SBA) Boots to Business (B2B) grant award. Report 16-12 OIG’s Audit Report 16-12,  The Small Business … personnel maintained a record of the evaluation process.  OIG made four recommendations to improve SBA’s oversight of …

… SBA’s 504 Loan Liquidation Process On September 30, 2016, OIG issued Management Advisory 16-23, Audit of SBA’s 504 Loan … to effectively reallocate resources to meet demand.  OIG recommended two actions that will help improve SBA’s … and liquidating 504 loans.  The Agency agreed with OIG’s findings and recommendations. Office of Inspector …

… 13-04: Audit of SBA’s FY 2012 Financial Statements The OIG contracted with KPMG LLP, to audit the SBA’s consolidated … 30, 2012, and for the years then ended. Report 13-04 The OIG contracted with the independent public accounting firm, … matters that came to its attention during the audit. The OIG provided a draft of the auditor’s report to SBA’s Chief …

… controls SBA has implemented to address prior year OIG recommendations and evaluated whether SBA mitigated those … controls SBA has implemented to address prior year OIG recommendations and evaluated whether SBA mitigated those … Recommendations 2, 3, and 4 will remain open until OIG receives documentation demonstrating that these …

… Destroy Government Databases Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … six years in prison. The FDIC Office of Inspector General (OIG), DHS OIG, and Homeland Security Investigations are investigating …

… Independent Auditors’ Report on SBA’s Compliance with IPERA OIG is Publishing an Independent Auditors’ Report on SBA’s … controls. These recommendations will remain open until OIG receives documentation demonstrating that these … OIG is Publishing an Independent Auditors’ Report on SBA’s …