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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
09/30/2016 Export-Import Bank Breech of Information by Former Employee Investigation DC, US
03/31/2016 Export-Import Bank Employee Drug Use Investigation DC, US
09/30/2015 Export-Import Bank Improper Disclosure of Information Investigation DC, US
09/30/2015 Export-Import Bank Gaspar-Vazquez, Julian (et al.) Investigation DC, US
09/30/2015 Export-Import Bank Central Machine Exchange (et al.) Investigation Agency-Wide

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