Search

… the first of two reports, presents the results of the OIG’s limited scope audit of the Small Business … of International Trade.  While conducting the audit, the OIG found that SBA personnel with purchase card authority had … purchases at the Washington, DC area offices.   The OIG recommended that the SBA (1) ensure all purchase …

… Improper Payments Report 12-18 On August 16, 2012, the OIG issued Report 12-18,  A Detailed Repayment Ability … losses to the Agency.  Based on previous audit work, the OIG's  analysis indicated that improved reviews for repayment … over the next two years.  To prevent future losses, the OIG recommended that the SBA perform a detailed analysis of …

… Requirements. Report 12-19R On September 4, 2012, the OIG issued Advisory Memorandum 12-19R,  A Non-Manufacturer … requirements for set-aside contracts. For this audit, the OIG selected two contracts performed by 8(a) program … one 8(a) contract and one HUBZone contract.  The OIG found that one contractor complied with the performance …

… with the processes. The Office of Inspector General (OIG) found that the Agency’s home loan expedited process, … from application acceptance to initial loan disbursement.  OIG also found that the SAPP memo lacked specific guidance on … are timely implemented to address these deficiencies. OIG made four recommendations.  The Agency has implemented …

… On February 24, 2015, the Office of Inspector General (OIG) issued Audit Report 15-05,  SBA’s Evaluation of … officials at SBA headquarters in Washington, D.C. The OIG found that loan officers did not have guidance for … guidance for evaluating and approving business loans. The OIG recommend that SBA establish and implement clear, written …

… the year.  In contrast, the Office of Inspector General (OIG) statistically estimated the improper payment rate to be … guaranty purchases we reviewed included improper payments. OIG identified eight loan guaranty purchases as improper that … loan guaranty purchase process is operating as intended. OIG made nine recommendations to the Director of the Office …

… and 2014 Cash Gifts Report 14-17 On August 27, 2014, the OIG issued Evaluation Report 14-17,  Evaluation of SBA’s 2013 … SBA officials.  As a result, cash gifts reported in the OIG  Semiannual Report: Spring 2013  were overstated by … Assistance Trust Fund were understated by $300.  The OIG recommended three actions directed to the Deputy General …

… the RAT Board emphasized to Offices of Inspector General (OIG) the importance of ensuring the reliability of job … around fields for job creation and retention numbers. OIG Response Management’s comments were responsive to this … of Recovery Act program data, including job creation data. OIG Response Management’s comments were responsive to this …

… Special Agents of the SBA Office of Inspector General (OIG) and the U.S. Secret Service began a sweep in Detroit, … deficiencies. In addition, untimely reviews limit the OIG’s ability to effectively investigate and prosecute … loans, as well as guaranty purchase reviews. For years, OIG investigations have revealed a pattern of fraud by loan …

… COVID-19 Relief Programs Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … U.S. Postal Service Office of Inspector General (USPS OIG); Special Agent in Charge Amaleka McCall-Brathwaite, U.S. … Business Administration Office of Inspector General (SBA OIG), Investigations Division’s Eastern Region; and Special …

… with the recommendations; however OCA needs to provide the OIG with a target data for implementing recommendation 2. … and OCA. Management agreed with the results of our review. OIG Response M&A’s comments are responsive to the … program, following clearance of the reporting guidelines. OIG Response While OCA’s proposed actions adequately address …

… audit was initiated based on issues identified by prior OIG and GAO audits related to SBA’s oversight of ANC … a copy of our report, interested parties may go to the SBA OIG online library at  https://www.sba.gov/oig/searchable-list-oig-reports . Madam Chairwoman, this …

… for personal gain will be held accountable,” said SBA OIG’s Western Region Assistant Special Agent in Charge, Tim Larson. “SBA OIG continues to prioritize fraud investigations involving … Washington COVID-19 Fraud Strike Force and by FBI and SBA OIG.  This case was prosecuted by Assistant United States …

… Administration (SBA) - Office of Inspector General (OIG). Mr. Carnegie has over 25 years of law enforcement, …

… before the Senate Committee on Indian Affairs, related to OIG audits of the Alaska Native Corporation's (ANC) … were initiated as a result of complaints received by the OIG regarding ANC-owned firms and issues identified by a …

… inspection of a June 2014 Office of Inspector General (OIG) audit of SBA’s 7(a) loan guaranty approval process, … review that focuses on closed recommendations from prior OIG reports. This inspection focuses on recommendation 1, …

… program regulations and it measured program success. OIG met with SBA officials to gain an understanding of the … to the implementation of the program. Additionally, OIG selected and reviewed 12 mentor-prótége applications …

… debt recovery and minimize losses. During the audit, the OIG reviewed a random statistical sample of 65 disaster loans … two loans are current, while the two are in default.  The OIG discovered that the Uniform Commercial Code (UCC) …

… discusses issues identified during three recent audits (1) OIG Report 10-01,  Monitoring of Insurance Coverage for Disaster Loan Recipients , (2) OIG Report 11-07,  Processing of Recovery Checks at the …