Search

… in EIDL Program Pertaining to the Response to COVID-19 OIG Published a Report of Serious Concerns of Potential Fraud … programs that require immediate attention and action. OIG had been inundated with contacts to investigative field offices and the complaint Hotline. OIG received complaints of more than 5,000 instances of …

… Security Modernization Act (FISMA) requires that OIG review SBA’s information security program. Report 18-14 … Security Modernization Act (FISMA) requires that OIG review SBA’s information security program.  To determine SBA’s compliance with FISMA, OIG contracted with an independent public accountant, KPMG, …

… Security Modernization Act (FISMA) requires that the OIG review the SBA’s Information Technology Security Program. … Security Modernization Act (FISMA) requires that the OIG review the SBA’s Information Technology Security Program. To determine SBA’s compliance with FISMA, OIG contracted with an independent public accountant, KPMG, …

… Business Administration (SBA) Office of Inspector General (OIG) reports that remained open as of December 31, 2024. Report The Office of Inspector General (OIG) is issuing this report to show those recommendations … Business Administration (SBA) Office of Inspector General (OIG) reports that remained open as of December 31, 2024. As …

… Violations This advisory memorandum presents an issue the OIG identified during an on-going audit of the Small Business … 12-22 This advisory memorandum presents an issue the OIG identified during an on-going audit of the  Small … Administration’s (SBA) Unauthorized Commitments .  The OIG determined that the SBA had ratified four unauthorized …

… SBA Policies This audit report presents the results of the OIG’s audit of the origination and closing of 504 Recovery … 12-23R This audit report presents the results of the OIG’s audit of the origination and closing of 504 Recovery Act loans.  The OIG found that the SBA generally originated and closed 504 …

… Business Administration (SBA) Office of Inspector General (OIG) conducted this review to provide a comprehensive … Business Administration (SBA) Office of Inspector General (OIG) conducted this review to provide a comprehensive … PPP funds were disbursed to potentially fraudulent actors. OIG collaboration with SBA, the U.S. Secret Service, other …

… and Avoid Abuse This report presents the results of the OIG’s audit on Protégé Benefits from Joint Venture Agreements … Report 13-03 This report presents the results of the OIG’s audit on Protégé Benefits from Joint Venture Agreements … of Mentor Protégé Joint Venture Arrangements. The OIG found that the SBA lacked performance measurements for …

… of SBA's corrective actions for four recommendations from OIG's audit report SBA's District Offices' Customer Service. … recommendations from the Office of Inspector General’s (OIG) audit report SBA’s District Offices’ Customer Service to … review that focuses on closed recommendations from prior OIG reports. Our objective was to determine the effectiveness …

… Oversight Plan outlines the Office of Inspector General's (OIG's) audit and review priorities. Report The current Audits … Oversight Plan outlines the Office of Inspector General's (OIG's) audit and review priorities. The anticipated work … challenges in fulfilling its mission.    Please note, the OIG may be required to perform unanticipated work based on …

… Oversight of Lender Service Providers On March 12, 2015, OIG issued Audit Report 15-06, Improvement is Needed in SBA’s … Lender Service Providers. Report 15-06 On March 12, 2015, OIG issued Audit Report 15-06,  Improvement is Needed in … lenders and LSPs, such as a lack of approved agreements. OIG recommended two actions that will help strengthen SBA’s …

… Underestimated This report presents the results of the OIG’s audit of the Small Business Improper Payment Rate for … 2011. Report 13-07 This report presents the results of the OIG’s audit of the Small Business Improper Payment Rate for 7(a) Guaranty Purchases for Fiscal Year 2011.  The OIG audited the improper payment review process that the …

… Employee Emails by SBA Managers On October 19, 2007, the OIG issued Audit Report 8-02, Controls over Access to … by SBA Managers. Report 8-02 On October 19, 2007, the OIG issued Audit Report 8-02,  Controls over Access to … actions to strengthen controls over email access.  The OIG determined that the SBA lacked clear written guidance for …

… Business Administration (SBA) Office of Inspector General (OIG) the opportunity to discuss some of our current … although I am happy to answer any questions about the SBA OIG’s work in SBA loan and other programs. Criminal and Civil … Fraud Cases and Administrative Enforcement Actions The OIG is very concerned about continued fraud and improper …

… 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 …