Audit Report 14-09: Purchase Reviews Allowed $3.1 Million in Improper Payments on 7(a) Recovery Act Loans
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https://www.sba.gov/document/report-14-09-audit-report-14-09-purchase-reviews-allowed-31-million-improper-payments-7a-recovery-act-loans
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Audit Report 14-07: Management Letter-SBA’s FY 2013 Financial Statement Audit.
https://www.sba.gov/document/report-14-07-audit-report-14-07-management-letter-sbas-fy-2013-financial-statement-audit… file documentation; (3) untimely post-purchase and charge-off reviews and untimely processing of charge-off transactions; (4) lack of required sign-offs on guaranty … Activity Audit/evaluation Remove download button Off … Audit Report 14-07: Management Letter-SBA’s FY 2013 … -
Audit Report 13-16R: Purchase Reviews Allowed $4.6 Million in Improper Payments on 7(a) Recovery Act Loans
https://www.sba.gov/document/report-13-16r-audit-report-13-16r-purchase-reviews-allowed-46-million-improper-payments-7a-recovery-act-loans… and regulations including Standard Operating Procedure 50 10 and the Code of Federal Regulations. The deficiencies … Activity Audit/evaluation Remove download button Off … This advisory memorandum presents the results of the … -
Audit Report 13-15: Briefing Report for the FY 2012 Federal Information Security Management Act Review
https://www.sba.gov/document/report-13-15-audit-report-13-15-briefing-report-fy-2012-federal-information-security-management-act-review… 8) remote access management; 9) contingency planning; 10) contractor systems, and 11) security capital planning. … Activity Audit/evaluation Remove download button Off … This report presents the results of the OIG’s Federal … -
Audit Report 13-08: The SBA Mismanaged Certain 8(a) Information Technology Contracts
https://www.sba.gov/document/report-13-08-audit-report-13-08-sba-mismanaged-certain-8a-information-technology-contracts… Activity Audit/evaluation Remove download button Off … The objective of this audit was to determine whether … -
Evaluation Report 15-07: Weaknesses Identified During the FY 2014 Federal Information Security Management Act Review
https://www.sba.gov/document/report-15-07-evaluation-report-15-07-weaknesses-identified-during-fy-2014-federal-information-security-management… Activity Audit/evaluation Remove download button Off … The Federal Information Security Management Act (FISMA) … -
Audit Report 15-06: Improvement is Needed in SBA’s Oversight of Lender Service Providers
https://www.sba.gov/document/report-15-06-audit-report-15-06-improvement-needed-sbas-oversight-lender-service-providers… Activity Audit/evaluation Remove download button Off … On March 12, 2015, OIG issued Audit Report … -
Audit Report 13-07: The Small Business Administration’s Improper Payment Rate for 7(a) Guaranty Purchases Remains Significantly Underestimated
https://www.sba.gov/document/report-13-07-audit-report-13-07-small-business-administrations-improper-payment-rate-7a-guaranty-purchases… Activity Audit/evaluation Remove download button Off … This report presents the results of the OIG’s audit of … -
Audit Report 15-04: Management Letter - SBA’s FY 2014 Financial Statements Audit
https://www.sba.gov/document/report-15-04-audit-report-15-04-management-letter-sbas-fy-2014-financial-statements-audit… the 7(a) guaranty loan program; (3) untimely 7(a) charge-off reviews and processing; and (4) inadequate reviews of … Activity Audit/evaluation Remove download button Off … In this letter, the IPA noted four matters involving … -
Audit Report 13-05: Audit of SBA’s FY 2012 Special-Purpose Financial Statements
https://www.sba.gov/document/report-13-05-audit-report-13-05-audit-sbas-fy-2012-special-purpose-financial-statements… Activity Audit/evaluation Remove download button Off … KPMG LLP issued its Independent Auditors’ Report on the … -
Audit Report 15-03: Independent Auditors’ Report on the SBA’s FY 2014 Special-Purpose Financial Statements
https://www.sba.gov/document/report-15-03-audit-report-15-03-independent-auditors-report-sbas-fy-2014-special-purpose-financial-statements… Activity Audit/evaluation Remove download button Off … The independent auditor’s report presents an unmodified … -
Advisory Memorandum 13-06-I Regarding Section 8(a) Annual Review
https://www.sba.gov/document/report-13-06-i-advisory-memorandum-13-06-i-regarding-section-8a-annual-review… Activity Audit/evaluation Remove download button Off … OIG observations of practices in the 8(a) program that … -
Audit Report 13-03: Benefits of Mentor Protégé Joint Ventures are Unknown: Robust Oversight is Needed to Assure Success and Avoid Abuse
https://www.sba.gov/document/report-13-03-audit-report-13-03-benefits-mentor-protege-joint-ventures-are-unknown-robust-oversight-needed-assure… Activity Audit/evaluation Remove download button Off … This report presents the results of the OIG’s audit … -
Advisory Memorandum 13-01-I Regarding the Section 8(a) Programs's Use of Internal Revenue Service Tax Verification Form 4506T
https://www.sba.gov/document/report-13-01-i-advisory-memorandum-13-01-i-regarding-section-8a-programss-use-internal-revenue-service-tax… Activity Audit/evaluation Remove download button Off … OIG observations relative to SBA not making full use of … -
Audit Report 12-16: The SBA’s Inappropriate Use of the Government Purchase Card
https://www.sba.gov/document/report-12-16-audit-report-12-16-sbas-inappropriate-use-government-purchase-card… Activity Audit/evaluation Remove download button Off … Audit Report 12-16: The SBA’s Inappropriate Use of the … -
Report 12-18: A Detailed Repayment Ability Analysis is Needed on High-Dollar Early-Defaulted Loans to Prevent Future Improper Payments
https://www.sba.gov/document/report-12-18-report-12-18-detailed-repayment-ability-analysis-needed-high-dollar-early-defaulted-loans-prevent… Activity Audit/evaluation Remove download button Off … A Detailed Repayment Ability Analysis is Needed on … -
Report 12-12: The SBA’s Office of International Trade Inappropriately Awarded a One Million Dollar State Trade and Export Promotion (STEP) Program Grant to an Ineligible Recipient
https://www.sba.gov/document/report-12-12-report-12-12-sbas-office-international-trade-inappropriately-awarded-one-million-dollar-state-trade… Grants Activity Audit/evaluation Remove download button Off … The SBA’s Office of International Trade Inappropriately … -
Report 12-11R: High-Dollar Early-Defaulted Loans Require an Increased Degree of Scrutiny and Improved Quality Control at the National Guaranty Purchase Center
https://www.sba.gov/document/report-12-11r-report-12-11r-high-dollar-early-defaulted-loans-require-increased-degree-scrutiny-improved-quality… or recoverable guaranty payments totaling approximately $10.7 million. The audit found that the National Guaranty … Activity Audit/evaluation Remove download button Off … This is the final report in a series of memorandums … -
Report 12-10: SBA Generally Meets IPERA Reporting Guidance but Immediate Attention Is Needed to Prevent and Reduce Improper Payments
https://www.sba.gov/document/report-12-10-report-12-10-sba-generally-meets-ipera-reporting-guidance-immediate-attention-needed-prevent-reduce… Report 12-10: SBA Generally Meets IPERA Reporting Guidance but … with IPERA and OMB’s implementing guidance. Report 12-10 The objective of our audit was to determine the adequacy … Activity Audit/evaluation Remove download button Off … The objective of our audit was to determine the … -
Report 12-05 FY 2011 Financial Statement Audit Management Letter
https://www.sba.gov/document/report-12-05-report-12-05-fy-2011-financial-statement-audit-management-letter… CDC/504 Activity Audit/evaluation Remove download button Off … The attached Management Letter addresses matters …