Jim Clyburn Archives

Department of Justice Inspector General Michael Horowitz testifies before the Senate Committee On Homeland Security And Governmental Affairs during a hearing at the US Capitol on December 18, 2019 in Washington, DC. (Photo by Samuel Corum/Getty Images)

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.

Mar 25, 2021 By Dave Nyczepir

House Republicans calling for the extension the Paycheck Protection Program in Washington, D.C. on Dec. 10. (Drew Angerer/Getty Images)

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.

Mar 22, 2021 By Dave Nyczepir