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

Inspector General Reports

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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