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Deep Dive into SBA Fraud Prevention Initiatives (AI) Pt. 1

SUMMARY: AI and data analytics have become indispensable in SBA’s fraud prevention toolkit. They allow SBA to scrutinize 100% of applications (something not feasible manually) and do so in milliseconds, effectively stopping many fraudulent loans in their tracks...

About CFO Enrollment

CFO Enrollment helps owner-operated and funded businesses take control of their finances with confidence.

With 20+ years of experience in accounting and CFO advisory, we simplify compliance, unlock growth, and guide leaders toward lasting financial clarity.

1360 S. Figueroa St.

D-360

Los Angeles, CA 90015

Tel: ‪(619) 567-9683‬

Let’s talk about your growth goals

We reply within one business day.

Deep Dive into SBA Fraud Prevention Initiatives (AI) Pt. 1

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