Inspector General Investigations
Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, programs, operations, grants, and contracts of their agencies.
Each year, these investigations help prevent, detect, and address waste, fraud, mismanagement, and abuse; form the basis of thousands of criminal and administrative actions; and result in billions of dollars of monetary recoveries.
Inspector General Investigations
Report Date![]() |
Agency Reviewed / Investigated | Title | Type | Location |
---|---|---|---|---|
09/30/2018 | Export-Import Bank | Misuse of Leave | Investigation | Agency-Wide |
09/30/2018 | Export-Import Bank | Grupo Mexgraphic SA de CV | Investigation | Agency-Wide |
09/30/2018 | Export-Import Bank | Aegis Trading and Shipping Company | Investigation | Agency-Wide |
08/03/2018 | Export-Import Bank | Saba Inc. (et al.) | Investigation | Agency-Wide |
08/03/2018 | Export-Import Bank | PCD Exports Inc | Investigation | Agency-Wide |
08/03/2018 | Export-Import Bank | Lion Trading (et al.) | Investigation | Agency-Wide |
08/03/2018 | Export-Import Bank | Improper Use of Government Resources | Investigation | Agency-Wide |
03/31/2017 | Export-Import Bank | EXIM Leave Bank | Investigation | DC, US |
09/30/2016 | Export-Import Bank | Global Export Machinery (et al.) | Investigation | DC, US |
09/30/2016 | Export-Import Bank | Counterfeit PIV Cards | Investigation | DC, US |