# Small Business Administration Paycheck Protection Program Phase III Fraud Controls
> **Inspection / Evaluation** by Pandemic Response Accountability Committee · 2022-01-21
> *About: Small Business Administration*
## Report
- **Title:** Small Business Administration Paycheck Protection Program Phase III Fraud Controls
- **Submitting OIG:** Pandemic Response Accountability Committee
- **Component agency:** Small Business Administration
- **Type:** Inspection / Evaluation
- **Publication date:** 2022-01-21

## Summary

The PRAC examined whether the Small Business Administration (SBA) Phase III fraud controls, which were applied to process Paycheck Protection Program (PPP) loans in 2021, would have likely detected the earlier fraud found in PPP criminal cases. SBA designed the PPP Phase III controls to address significant fraud identified in the earlier phases of the program and some were later used by the SBA in its Restaurant Revitalization Fund (RRF) program.

## Source
- [oversight.gov report page](https://www.oversight.gov/reports/small-business-administration-paycheck-protection-program-phase-iii-fraud-controls)
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