
Small Business Administration HUBZone Program: Discussion and Debate
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Content
- Intro
- Contents
- Preface
- Chapter 1
- Small Business Administration HUBZone Program*
- Summary
- The HUBZone Program
- Targeting Assistance to Geographic Areas
- Discussion
- The Debate over HUBZones
- HUBZone Areas Defined
- Qualified Census Tracts
- Qualified Non-metropolitan Counties
- Qualified Indian Reservation/Indian Country
- Military Bases Closed under BRAC
- Difficult Development Areas
- Redesignated Areas
- HUBZone Businesses Defined
- HUBZone Federal Contracting Goals
- Congressional Issues
- Program Administration
- SBA's Office of Inspector General Audits
- GAO's Audits
- Legislation
- Performance Measures
- Legislation
- The 2010 Decennial Census
- Legislation
- Concluding Observations
- End Notes
- Chapter 2
- Small Business Administration: Undercover Tests Show Hubzone Program Remains Vulnerable to Fraud and Abuse*
- Why GAO Did this Study
- What GAO Found
- Abbreviations
- Background
- SBA's HUBZone Certification Process Remains Vulnerable to Fraud and Abuse
- Fictitious Application 1
- Fictitious Application 2
- Fictitious Application 3
- Fictitious Application 4
- SBA Has Taken Some Actions on the 29 HUBZone Firms Previously Investigated by GAO
- Corrective Action Briefing
- End Notes
- Chapter 3
- HUBZone Program: Fraud and Abuse Identified in Four Metropolitan Areas*
- Why GAO Did this Study
- What GAO Recommends
- What GAO Found
- Abbreviations
- Background
- Selected Case Studies of Fraud and Abuse Outside the Washington, D.C., Metro Area
- Case Study 1
- Case Study 2
- Case Study 4
- SBA Has Initiated Steps to Address Internal Control Deficiencies but Has Not Incorporated Effective Fraud Controls
- Preventive Controls
- Detection and Monitoring
- Investigation and Prosecution
- SBA Has Initiated Some Enforcement Actions Against 10 HUBZone Firms Previously Investigated by GAO
- Conclusions
- Recommendations for Executive Action
- Agency Comments and Our Evaluation
- Appendix I: Additional Case Studies of HUBZone Firms That Did Not Meet Program Eligibility Requirements
- Appendix II: Comments from the Small Business Administration
- Appendix III: Staff Acknowledgments
- End Notes
- Index
- Blank Page
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