SBA Office of Inspector General
Pandemic Analytics Center of Excellence will help IGs investigate fraud
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
Proper screening could catch such errors, as well as fraud the agency is instead investigating after the fact.
Audit finds SBA’s information security program ‘not effective’ despite cyber improvements
The agency has boosted oversight of incident response, risk management and contingency planning, but continues to fall short of FISMA expectations.