Search

… (SBA’s) Staffing and Mobilization activities.  The OIG found that it would be a challenge for the SBA to provide … respond to a disaster of similar magnitude.  The OIG also found that the ODA does not have a process or … of reserve staff available to respond to disasters. The OIG recommended that the Agency (1) develop a plan that …

… refusal to allow SBA Office of Inspector General (OIG) auditors access to its office location, personnel, and … of Women’s Business Ownership. After the Recipient denied OIG auditors access during the site visit, OIG exercised their statutory authority by issuing an …

… 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 …

… to improve the accountability of SBA. Learn about OIG's mission Ombudsman The Ombudsman assists small …

… 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 …

… Fraud and PPP Fraud Schemes Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Business Administration Office of Inspector General (SBA OIG) Chicago Field Office made the announcement. The FBI Chicago Field Office and SBA OIG Chicago Field Office investigated the case. Assistant …

… 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 …

… PPP Fraud Scheme Click Here to Sign Up for SBA OIG Email Updates on Recent Investigative Cases, Audit … Shoemaker of the SBA Office of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity … Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case. Acting Assistant Chief Philip …

… 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 …

… specialists/ officers to reinforce this effort. OIG Response We consider management's comments to be … and to ensure the accuracy and completeness of the data. OIG Response We consider management's comments to be … for the accuracy and completeness of FPDS data. OIG Response We consider management's comments to be …

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