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… final in a series resulting from our review of the Small Business Administration's (SBA's) efforts to expedite loan disbursements during its 90-in-45 Campaign. The campaign was initiated in the fall of 2006 to disburse funds on approximately 90.000 loans approved for …

… Disaster Loans.  We initiated the audit in response to the increasing number of defaulted Gulf Coast disaster loans processed by the Small Business Administration (SBA).  The audit determined …

… report presents the results of our review of the Small Business Administration's (SBA) Accounting of Drug Control … Drug Control Accounting,' agencies are required annually to provide a detailed accounting of all funds expended on …

… in millions of dollars in 8(a) revenues being paid to companies owned by their two managers. These managers were non-Alaska natives (hereafter referred to as non-natives) who had significant ownership interests in … for large businesses. The OIG recommended five actions to suspend the participants from the 8(a) Program, improve …

… from the Office of Inspector General’s review of the Small Business Administration’s (SBA) Disaster Loss Verification Process. Loss verification refers to the process of evaluating the cause and extent of property …

… 16-10 Report 16-10 On March 10, 2016, the U.S. Small Business Administration (SBA) Office of Inspector General OIG … review the SBA’s Information Technology Security Program. To determine SBA’s compliance with FISMA, OIG contracted with an independent public accountant, KPMG, to perform review procedures relating to FISMA. OIG monitored …

… results of our risk assessment regarding the Small Business Administration’s (SBA) internal controls over its … Card Abuse Prevention Act of 2012.  Our objectives were to (1) assess risks of illegal, improper, or erroneous … that SBA has implemented internal controls and guidance to administer its purchase and travel charge card programs.  …

… Semiannual Report to Congress This report details the Office of Inspector General's Semiannual Report to Congress. Report This report details the Office of … of the SBA and the OIG Summary of OIG Oversight Work Small Business Access to Capital Disaster Assistance Program …

… report represents our current assessment of the U.S. Small Business Administration's programs and activities that pose … risks, including those that are particularly vulnerable to fraud, waste, error, mismanagement, or inefficiencies. The …

… year (FY) 2019. The objectives of our evaluation were to determine whether (1) high‐dollar/early‐defaulted 7(a) … were originated and closed in accordance with the Small Business Administration’s (SBA’s) rules, regulations, … existed that warrant recovery of guaranteed payments to lenders. Our review of the high-dollar/early-defaulted …

… certified public accounting firm KPMG LLP (KPMG) to perform a performance audit as required by the Digital … of 2014 (DATA Act). The objectives of this engagement were to assess (1) the completeness, accuracy, timeliness, and quality of the U.S. Small Business Administration’s (SBA’s) fiscal year (FY) 2019, …

… in fiscal year 2019. The objectives of our evaluation were to determine whether (1) high‐dollar/early‐defaulted 7(a) … were originated and closed in accordance with the Small Business Administration’s (SBA’s) rules, regulations, … exist that warrant recovery of guaranteed payments to lenders. Our review of these two …

… in fiscal year 2019. The objectives of our evaluation were to determine whether (1) high‐dollar/early‐defaulted 7(a) … were originated and closed in accordance with the Small Business Administration’s (SBA’s) rules, regulations, … existed that warrant recovery of guaranteed payments to lenders. Our review of these two …

… Statements This is a report of findings pertaining to an audit SBA’s consolidated financial statements for … certified public accounting firm KPMG LLP (KPMG) to audit the U.S. Small Business Administration’s (SBA’s) consolidated financial … This is a report of findings pertaining to an audit SBA’s consolidated financial statements for …

… KPMG Management Letter Communicating Matters Relative to SBA’s FY 2019 Financial Statement Audit OIG published … KPMG's Management Letter communicating matters relative to SBA's FY 2019 Financial Statement Audit Report 20-05 We … accounting firm KPMG LLP (KPMG) to audit the U.S. Small Business Administration’s (SBA’s) consolidated financial …

… KPMG Management Letter Communicating Matters Relative to SBA’s FY 2019 Financial Statement Audit OIG published … KPMG's Management Letter communicating matters relative to SBA's FY 2019 Financial Statement Audit Report 20-05 We … accounting firm KPMG LLP (KPMG) to audit the U.S. Small Business Administration’s (SBA’s) consolidated financial …

… This report presents the results of our audit of the Small Business Administration’s (SBA’s) Office of Disaster … amount. In addition, when an agency’s review is unable to discern whether a payment was proper because of … The specialist identifies any payments that appear to have an exception that would make it improper.  Department …

… Support This one-pager provides insights and tips on what to look out for to protect your business from grant fraud, loan fraud, or …

… National Ombudsman's Report to Congress, Fiscal Year 2018 National Ombudsman's Report to Congress, Fiscal Year 2018 Report This report reviews the … National Ombudsman's Report to Congress, Fiscal Year 2018 … National Ombudsman's Report to Congress, Fiscal Year 2018 …