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Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

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 Datesort ascending 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

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