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… 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 …

… 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 …

… 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, …

… before the Senate Committee on Indian Affairs, related to OIG audits of the Alaska Native Corporation's (ANC) … were initiated as a result of complaints received by the OIG regarding ANC-owned firms and issues identified by a …

… 2014 through 2018. The Office of Inspector General’s (OIG’s) review of eight early-defaulted loans in FY 2018 … remaining three loans reviewed. Since FY 2014, under the OIG’s High Risk 7(a) Loan Review Program, we have reviewed 27 …

… to receive sole-source awards under the Program. The OIG recommended that SBA establish and implement a … management planned actions resolve one recommendation. The OIG will work with SBA management to resolve the remaining …

… for Fiscal Year 2008. The Office of Inspector General (OIG) is required to annually assess SBA’s compliance with … [FOIA ex. 2] We compared contractor names to Agency and OIG records and interviewed the appropriate Agency …

… Financial Statements Report 9-04 On November 14, 2008, the OIG issued the Independent Public Accountant or IPA’s report … issues were consistent with findings identified by the OIG in past years, including in its  Report on the Most …

… - Management Letter Report 9-05 On December 17, 2008, the OIG issued the Independent Public Accountant or IPA’s … review of payments prior to processing by Treasury.   The OIG advised the IPA of an issue concerning duplicate payments …

… following topics are included: Overview of the SBA and the OIG Pandemic Response Oversight Small Business Access to … Counseling Programs Agency Management Other Significant OIG Activities Statistical Highlights Organizational Overview …

… Business Federal Contracting Program (WOSBP) Report 15-10 OIG’s Evaluation Report 15-10,  Improvements Needed in SBA’s … may be ineligible for their WOSBP set-aside awards. OIG made five recommendations to the Associate Administrator …

… program. Report 21-15 The Office of Inspector General (OIG) is issuing this Evaluation report to notify Small … involve identity theft, then refer fraudulent loans to OIG. While management stated they partially agreed with all …

… debt recovery and minimize losses. During the audit, the OIG reviewed a random statistical sample of 65 disaster loans … two loans are current, while the two are in default.  The OIG discovered that the Uniform Commercial Code (UCC) …

… program regulations and it measured program success. OIG met with SBA officials to gain an understanding of the … to the implementation of the program. Additionally, OIG selected and reviewed 12 mentor-prótége applications …

… discusses issues identified during three recent audits (1) OIG Report 10-01,  Monitoring of Insurance Coverage for Disaster Loan Recipients , (2) OIG Report 11-07,  Processing of Recovery Checks at the …

… of funds. Report 24-21 The Office of Inspector General (OIG) is issuing this management advisory to bring attention … has selected 155 awards for eligibility reviews; however, OIG has identified an additional 1,818 high-risk awards …