Jim Clyburn

Pandemic Analytics Center of Excellence will help IGs investigate fraud

by • 7 months ago

COVID-19 relief fraud investigations will last the decade, but not much, if any, funding appears to be going to automated screening of loan applicants.

Missing E-Tran controls saw SBA issue $692M in duplicate pandemic relief loans

by • 7 months ago

Proper screening could catch such errors, as well as fraud the agency is instead investigating after the fact.

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