Audit of EXIM’s Enhanced Personnel Security Program

Submitting OIG:

Date Issued:

Thursday, May 23, 2024

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

OIG-AR-24-02

Location(s):

Agency-Wide

Type of Report:

Audit

Questioned Costs:

Funds for Better Use:

$302,043

Number of Recommendations:

Report updated under NDAA 5274:

View Document:

Attachment	Size
Final-Report-Audit-EXIM’s-Enhanced-Personnel-Security-Program.pdf	949.13 KB

Related Open Recommendations

Recommendation Number	Recommendation Status	Significant Recommendation
1	Open	No
The Security Services Office determines the number of pending investigations, including pending investigations awaiting a PD update and PDT.
2	Open	No
The Security Services Office communicates and coordinates with the Human Resources Office to obtain the PDs and PDTs needed for reinvestigations.
3	Open	No
The Office of the Chief Management Officer and Security Services Office assign the staffing and resources necessary to conduct pending reinvestigations.
4	Open	No
The Security Services Office develops and implements adequate internal policies and standard operating procedures.
5	Open	No
The Security Services Office develops and implements a required training framework for its Security Specialists and program personnel.
6	Open	No
The Security Services Office implements an internal database to house investigation and clearance documentation.