Search

… 2013 and 2014 Cash Gifts Report 14-17 On August 27, 2014, the OIG issued Evaluation Report 14-17,  Evaluation of SBA’s 2013 and 2014 Cash Gifts . This report presents the results of our review of SBA … SBA obtained proper approvals to solicit and accept gifts for the 2013 National Small Business Week.  The donors were …

… Audit Report 14-15: Opportunities Exist for the SBA to Improve the Monitoring of Non-Manufacturer Rule … Waivers and Determine the Impact on Small Businesses.   This report presents the results of our review of the Small … Audit Report 14-15: Opportunities Exist for the SBA to Improve the Monitoring of Non-Manufacturer …

… Statement Audit. Report 14-07 On January 15, 2014, the OIG issued the Independent Public Accountant or IPA’s … the IPA’s audit of SBA’s FY 2013 financial statements. In this letter, the IPA noted seven matters involving internal … January 15, 2014 | File size: 1314KB | Download .pdf for / January 15, 2014 Related programs: Agency Management …

… Statement Audit Report 13-09 On December 12, 2012, the OIG issued the Independent Public Accountant or IPA’s … audit of SBA’s FY 2012 financial statements. Highlights In this letter, the IPA noted 12 matters involving internal … (4) inadequate documentation of policies and procedures for the microloan program; (5) loan file documentation not …

… Process May Lead to Anti-Deficiency Act Violations This advisory memorandum presents an issue the OIG identified … Additionally, the ratifications may put the SBA at risk for an Anti-Deficiency Act violation.  The OIG did not determine how widespread this deficiency is, but wanted to provide SBA management with an early …

… Contracts Awarded to Isika Technologies, Inc., 6/2/11 This is the second in a series of audit reports related to … properly funded contracts awarded to iTechnologies for the procurement of IT hardware and software. This audit … This is the second in a series of audit reports related to our …

… Hardware and Software through Isika Technologies, Inc. This report presents the results of our audit. Report 11-08 This report presents … properly planned and awarded contracts to iTechnologies for the procurement of manufactured IT hardware and software; … This report presents the results of our audit. …

… ROM 10-10 To: Eric R. Zarnikow Associate Administrator for Capital Access From: Debra S. Ritt lSI original signed … BACKGROUND The Small Business Administration (SBA) is authorized under Section 7(m) of the Small Business Act to … within the same fiscal year. Furthermore, as of June 26, 2009, intermediaries reported that 47 borrowers had …

… SBA's FY 2007 Financial Statements - Management Letter In this letter, the IPA noted six matters involving internal … orders, and (6) payroll processing and controls over official personnel files. Office of Inspector General … December 14, 2007 | File size: 6058KB | Download .pdf for / December 14, 2007 Related programs: Agency Management …

… Access to Employee Emails by SBA Managers.  The purpose of this review was to identify the potential risks related to … OIG determined that the SBA lacked clear written guidance for reviewing employee emails.  For example, Standard … “are subject to examination in connection with authorized official Agency review,” however, there was no guidance on …

… of SBA's All Small Mentor-Protégé Program A report of the Office of Inspector General's evaluation of the SBA's … and to help protégé firms successfully compete for federal contracts.  The program aims to help small … government contractors, including large businesses. Under this program, businesses that share a mentor-protégé …

… Audit Evaluation Report 13-17: The SBA's Portfolio Risk Management Program Can be … Portfolio Risk Management Program Can be Strengthened.  This evaluation report presents the results of the OIG’s … Effective: July 2, 2013 | File size: 828KB | Download .pdf for / July 2, 2013 Related programs: 7(a), Credit/Capital …

… Veterans Business Outreach Center Oversight over the cooperative agreement with Arsenal Business and … Veterans Business Outreach Center Report 20-09 This audit report presents the results of our audit of the … Technology Partnership (Arsenal) a cooperative agreement for $180,000 to perform veterans outreach initiatives in New …

… Evaluation of SBA’s Award Procedures for the CARES Act Entrepreneurial Development Cooperative Agreements This report found that SBA awarded the CARES Act … This report found that SBA awarded the CARES Act entrepreneurial development cooperative … Evaluation of SBA’s Award Procedures for the CARES Act Entrepreneurial Development Cooperative …

… by Members of Federally or State- Recognized Indian Tribes This report contains OIG's findings of the effectiveness of SBA's processes for verifying socially disadvantaged eligibility of 8(a) … OIG's findings of the effectiveness of SBA's processes for verifying socially disadvantaged eligibility of 8(a) …

… COVID-19 EIDL Program Recipients on the Department of Treasury's Do Not Pay List This report contains OIG's findings pertaining to COVID-19 … November 30, 2021 | File size: 501KB | Download .pdf for / November 30, 2021 Related programs: Disaster, Pandemic …

… Capacity Assessment FY 2026 Evidence Capacity Assessment for Statistics, Evaluation, Research and Analysis Report The evidence capacity assessment provides senior officials … the agency, and improve the quality of evidence available for decision-making. Office of Performance, Planning and the …

… Cash Contributions and Gifts, Fiscal Years 2022 and 2021 This report presents the results of our evaluation of SBA's handling of cash … regarding soliciting and accepting cash contributions for National Small Business Week 2021. SBA’s Office of … This report presents the results of our evaluation of SBA's …

… Loan Applications Submitted from Foreign IP Addresses This report evaluated the SBA's controls to flag or prevent potentially fraudulent … and disbursed 41,638 COVID-19 EIDLs, advances, and grants for $1.3 billion. The numerous applications submitted from …

… to Prevent COVID-19 EIDLs to Ineligible Applicants This report presents our follow-up inspection to assess the … disbursing COVID-19 EIDLs to ineligible entities. For about 4 months after Congress removed the tax return … $8.5 billion without proving applicant eligibility using official tax information. Of that amount, more than $92 …