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The magazine of professional investigators

small business administration

Video: SBA Inspector General Hannibal Ware Discusses Covid Relief Fraud

24 Nov 2020
Kim Green
Off
COVID-19 disaster relief, SBA, SBA loan fraud, SBA OIG, small business administration

A Lecture by SBA Inspector General Hannibal "Mike" Ware to Students at the Perdue School of Business Fraud and Forensic Accounting Program

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David P. Weber’s Q&A with U.S. SBA Inspector General Hannibal Ware

17 Nov 2020
David P. Weber
Off
certified fraud examiner, Covid fraud, COVID-19 disaster relief, fraud, SBA disaster relief, SBA relief fraud, small business administration

CFE David P. Weber asks the Small Business Administration Inspector General about fraud trends during the Covid-19 pandemic.

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From the Editor

Editor's Message: Our Pandemic Year

04 Mar 2021
No Responses.
Investigator Marketing

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Editor's Message: Our Pandemic Year

04 Mar 2021
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Excerpt: "Two Truths and a Lie," by Ellen McGarrahan

25 Feb 2021
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Publisher – Jim McLeod 
Executive Editor – Hal Humphreys
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