Follow-up Inspection of SBA’s Internal Controls to Prevent COVID-19 EIDLs to Ineligible Applicants
… inspection to assess the effectiveness of the U.S. Small Business Administration’s (SBA) enhanced internal controls to … documents, or evidence the applicant did not own the business. We recommended SBA recover funds disbursed to … with suspect tax ID numbers to determine if the business applicant was legitimate and met CARES Act …