Evaluation Report 14-17: Evaluation of SBA’s 2013 and 2014 Cash Gifts
… of Inspector General that a $10,000 cash gift was received from an organization. This occurred due to the lack of …
Search
-
https://www.sba.gov/document/report-14-17-evaluation-report-14-17-evaluation-sbas-2013-2014-cash-gifts
-
Audit Report 14-02: The SBA’s FY 2012 Reported Improper Payment Rate for Disbursements and Contracting was Inaccurate and Incomplete
https://www.sba.gov/document/report-14-02-audit-report-14-02-sbas-fy-2012-reported-improper-payment-rate-disbursements-contracting-was… improper payment rate for disbursements and contracting from 89 percent in FY 2011 to 9.6 percent in FY 2012. … -
Audit Report 13-20: Evaluation of SBA’s 2012 Cash Gifts
https://www.sba.gov/document/report-13-20-audit-report-13-20-evaluation-sbas-2012-cash-gifts… authority. Lastly, the OIG examined documentation obtained from officials in the Offices of Strategic Alliances and the … -
Audit Report 14-15: Opportunities Exist for the SBA to Improve the Monitoring of Non-Manufacturer Rule Waivers and Determine the Impact on Small Businesses
https://www.sba.gov/document/report-14-15-audit-report-14-15-opportunities-exist-sba-improve-monitoring-non-manufacturer-rule-waivers… a significant amount of federal contracting dollars. From FY 2010 to FY 2013, the SBA approved waivers with an … -
Audit Report 14-11: SBA’s Progress in Complying with the Improper Payments Elimination and Recovery Act
https://www.sba.gov/document/report-14-11-audit-report-14-11-sbas-progress-complying-improper-payments-elimination-recovery-act… Consequently, the improper payment estimates increased from $12.5 million to $14.1 million for Disbursement of Goods … -
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… million. The OIG recommended that the SBA seek recovery from the six lenders associated with these loans on the … -
Advisory Memorandum 12-19R: A Non-Manufacturer Rule Waiver Allowed an 8(a) Recovery Act Contract to Bypass Established Small Business Requirements
https://www.sba.gov/document/report-12-19r-advisory-memorandum-12-19r-non-manufacturer-rule-waiver-allowed-8a-recovery-act-contract-bypass… requirements, and the other was exempt because of a waiver from the SBA. One contract for $5.4 million was awarded to … -
Audit Report 12-21: Review of SBA’s State Trade and Export Promotion (STEP) Grant Program
https://www.sba.gov/document/report-12-21-audit-report-12-21-review-sbas-state-trade-export-promotion-step-grant-program… to achieve intended results. For example, personnel from the SBA Office of International Trade and the Office of … -
Audit 11-09 Review of SBA Controls over Cash Gifts 3/18/11
https://www.sba.gov/document/report-11-09-audit-11-09-review-sba-controls-over-cash-gifts-31811… selected SBA officials and examined documentation obtained from officials in the Offices of Strategic Alliances; … -
11-08 - SBA's Procurement of Information Technology Hardware and Software through Isika Technologies, Inc.
https://www.sba.gov/document/report-11-08-11-08-sbas-procurement-information-technology-hardware-software-through-isika-technologies-inc… contract files. We also interviewed personnel from the Office of the Chief Information Officer (OCIO), the … -
Report 10-07 - Audit of SBA Regulations Relating to Unconditional Ownership Requirements for Indian Tribes, 1/25/10
https://www.sba.gov/document/report-10-07-report-10-07-audit-sba-regulations-relating-unconditional-ownership-requirements-indian-tribes-12510… Contracting and Business Development /s/ Original Signed From: Debra S. Ritt Assistant Inspector General for Auditing … -
Audit Report ROM 10-09: Lack of Approval for a Recovery Act Surety Bid Bond Guarantee
https://www.sba.gov/document/report-rom-10-09-audit-report-rom-10-09-lack-approval-recovery-act-surety-bid-bond-guarantee… the IPA requested the supporting approval documentation from the surety company in mid-September, the surety company … -
Report 9-15 - Participation in the 8(a) Program by Firms Owned by Alaska Native Corporations, 7/10/09
https://www.sba.gov/document/report-9-15-report-9-15-participation-8a-program-firms-owned-alaska-native-corporations-71009… No. 9-15 Report 9-15 This is the second report resulting from our audit of Alaska Native Corporation (ANC)-owned … -
Report 9-09 – Audit of Borrower Eligibility for Gulf Coast Disaster Loans
https://www.sba.gov/document/report-9-09-report-9-09-audit-borrower-eligibility-gulf-coast-disaster-loans… had controls in place to prevent ineligible applicants from receiving disaster loans for properties that were not … -
Report 8-11 – Withdrawal of Disaster Loan Applications to Individuals and Businesses Impacted by the Gulf Coast Hurricanes
https://www.sba.gov/document/report-8-11-report-8-11-withdrawal-disaster-loan-applications-individuals-businesses-impacted-gulf-coast… 34 of the 96 applicants. We conducted the audit from August to September 2007 in accordance with Government … -
Management Advisory Memo 16-08
https://www.sba.gov/document/report-16-08-management-advisory-memo-16-08… The Agency agreed with the recommendation to recover funds from the lender. Office of Inspector General Effective: … -
Evaluation of SBA's All Small Mentor-Protégé Program
https://www.sba.gov/document/report-19-17-evaluation-sbas-all-small-mentor-protege-program… The program aims to help small businesses learn from experienced government contractors, including large … -
Audit Evaluation Report 13-17: The SBA's Portfolio Risk Management Program Can be Strengthened
https://www.sba.gov/document/report-13-17-audit-evaluation-report-13-17-sbas-portfolio-risk-management-program-can-be-strengthened… The OIG determined that over a seven-year period from 2002 to 2009, loans to these five industries resulted in … -
Office of Inspector General High Risk 7(a) Loan Review Program
https://www.sba.gov/document/report-19-19-office-inspector-general-high-risk-7a-loan-review-program… If the issues are not resolved, SBA will seek recovery from the lender. Office of Inspector General Effective: … -
Office of Inspector General High Risk 7(a) Loan Review Program
https://www.sba.gov/document/report-19-15-office-inspector-general-high-risk-7a-loan-review-program… if the issues are not overcome, recovery will be sought from the lenders. Office of Inspector General Effective: July …