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Balancing Fraud Prevention and Effective Loan Processing Pt. 2
SUMMARY: SBA’s fraud prevention and efficiency efforts are not ad hoc – they are guided by a lattice of laws and policies. Emergency statutes can tilt the balance toward speed (as seen in 2020), whereas oversight laws like PIIA and the directives of OIG/GAO push for...
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