Federal SBA PPP/EIDL Safeview™ & Clawback Defense"
Comprehensive forensic review of your PPP/EIDL filings. We reconcile your SBA data with your IRS transcripts to eliminate fraud flags and prevent the 30% Treasury surcharge. Led by 3rd-time NAEA Scholar Dana Graham-Mason.
SBA PPP/EIDL Safeview™ & Federal Clawback Defense
Professional Representation & Forensic Audit Prep
Why this is a 24/7 Priority:
The U.S. Treasury has officially moved into the "Active Collection" phase for over $22 Billion in SBA funds. Once your file is referred to the Treasury, an automatic 30% surcharge is added to your debt. If you owe $50,000, you will wake up owing $65,000. The Safeview™ process is designed to reconcile your file BEFORE that surcharge hits.
What is included in your $1,497 Safeview™ Defense:
1. Forensic Data Reconciliation We don't just "check" your taxes. We perform a forensic match between your original SBA Loan Application and your official IRS Tax Transcripts (2019-2022). We find the $1 mismatches that the government’s AI is programmed to flag as fraud.
2. The "Payroll Ghost" Scrub The Treasury is hunting for businesses that claimed more employees on their SBA app than they reported on their Form 941s. We reconcile your headcount and document your "Economic Necessity" to justify every dollar received.
3. Federal Reporting Integrity Review Many owners incorrectly reported PPP forgiveness or EIDL advances as taxable income, or failed to disclose them entirely. We review your 2021/2022 returns to ensure your "Tax-Exempt" status is documented, removing "Hidden Income" flags.
4. The Evidence Vault™ Assembly The SBA gives you a strict 30-day window to provide proof. If you miss it, you forfeit your right to appeal. We pre-assemble a digital and physical binder containing:
- Reconciled Expense Journals
- Eligible Use of Funds Certifications
- Forensic Comparison Reports
5. 24/7 Expert Advocacy Led by Dana Graham-Mason, a 3-time NAEA National Scholarship recipient and federal compliance scholar. You aren't just getting a report; you are getting a specialized defense strategy from a nationally recognized advocate.
The Result:
By the time we finish your Safeview™, you will have a "Fortified File." If the Treasury sends a letter, you don't panic—you simply hand them your 3D Tax Evidence Vault and protect your refund from seizure.
