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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

Lion Trading (et al.)

Report Date: 8/3/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Improper Use of Government Resources

Report Date: 8/3/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Investigation

Country: Agency-Wide

Independent Audit of Export-Import Bank's Information Security Program Effectiveness for Fiscal Year 2017

Report Date: 3/8/2018

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: United States

Location:

Audit of the Export-Import Bank of the United States Fiscal Year 2017 Financial Statements

Report Date: 12/14/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: United States

Location:

Semiannual Report to Congress: April 1, 2017 - September 30, 2017

Report Date: 11/30/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Semiannual Report

Country: Agency-Wide

Independent Auditor's Report on EXIM Bank's DATA Act Submission

Report Date: 11/8/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: United States

Location:

Audit of the Export-Import Bank's Disbursement Processes

Report Date: 9/29/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Audit

Country: United States

Location:

Report on EXIM Bank's Local Cost Policy and Procedures

Report Date: 9/29/2017

Agency Reviewed / Investigated: Export-Import Bank

Type: Inspection / Evaluation

Country: United States

Location:

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