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Fraudulent Insurance Claim

Report Date: 3/31/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Former EXIM Bank Employee Media Allegations of Possible Conflicts of Interest

Report Date: 3/31/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Fraudulent Insurance Claims by Texan

Report Date: 3/31/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Possible OFAC Violation

Report Date: 3/31/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Infrastructure Risk Management

Report Date: 3/31/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Independent Audit of the Export-Import Bank’s Information Security Program Effectiveness for FY 2018

Report Date: 3/13/2019

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: Agency-Wide

Fiscal Year 2018 Financial Statements Audit Management Letter

Report Date: 12/17/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: Agency-Wide

Semiannual Report to Congress April 1, 2018 to September 30, 2018

Report Date: 12/3/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Semiannual Report

Country: Agency-Wide

Evaluation of EXIM's Small Business Strategy

Report Date: 11/27/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Inspection / Evaluation

Country: Agency-Wide

Evaluation of EXIM's Additionality Policy and Procedures

Report Date: 11/27/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Inspection / Evaluation

Country: Agency-Wide

Audit of the Export-Import Bank of the United States Fiscal Year 2018 Financial Statements

Report Date: 11/15/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: United States

Location:

Revoline Lubricants Ltd. (et al.)

Report Date: 9/30/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Misuse of Leave

Report Date: 9/30/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Grupo Mexgraphic SA de CV

Report Date: 9/30/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Aegis Trading and Shipping Company

Report Date: 9/30/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

FY 17 Purchase Card Risk Assessment

Report Date: 9/26/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Other

Country: United States

Location:

Inspection of EXIM's 2014 Transaction with Kenya Airways

Report Date: 9/26/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Inspection / Evaluation

Country: United States

Location:

Audit of the Export-Import Bank's Medium-Term Early Problem Credits

Report Date: 9/26/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: United States

Location:

Saba Inc. (et al.)

Report Date: 8/3/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

PCD Exports Inc

Report Date: 8/3/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

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