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 |
---|---|---|---|---|
09/30/2016 | 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 |