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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
11/13/2020 Export-Import Bank Fiscal Year 2020 Financial Statements Audit Management Letter Audit Agency-Wide
11/13/2020 Export-Import Bank Audit of the Export-Import Bank of the United States Fiscal Year 2020 Financial Statements Audit Agency-Wide
10/22/2020 Export-Import Bank DOJ Press Release: Maryland Woman Sentenced to Federal Prison After Obstructing Justice in Cyber Fraud Investigation Investigation Agency-Wide
09/30/2020 Export-Import Bank Alleged Influence to Advance a Transaction Investigation Agency-Wide
09/30/2020 Export-Import Bank Alleged Influence for a Contract Investigation Agency-Wide
09/30/2020 Export-Import Bank False Statements Involving a Working Capital Guarantee Investigation Agency-Wide
09/30/2020 Export-Import Bank Theft by Unknown Ugandan Company Investigation Agency-Wide
09/30/2020 Export-Import Bank False Claim Involving Export Credit Insurance Policy Investigation Agency-Wide
09/30/2020 Export-Import Bank Potential Release of PII Investigation Agency-Wide
09/30/2020 Export-Import Bank Alleged Contract Improprieties Investigation Agency-Wide

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