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Where To Report Waste Fraud, Abuse, Or Retaliation

Inspector General Reports

Report Datesort descending Agency Reviewed / Investigated Title Type Location
03/12/2021 Export-Import Bank Man Sentenced for Role in Scheme to Defraud the Export-Import Bank of the United States Investigation Agency-Wide
04/22/2021 Export-Import Bank Independent Auditors’ Report on EXIM’s Compliance with the Payment Integrity Information Act of 2019 for FY 2020 Audit Agency-Wide
05/12/2021 Export-Import Bank Virginia Man Sentenced for Defrauding Export-Import Bank of $1.6 Million Investigation Agency-Wide
05/28/2021 Export-Import Bank Semiannual Report to Congress: October 1, 2020 to March 31, 2021 Semiannual Report Agency-Wide
07/12/2021 Export-Import Bank Audit of EXIM's Cybersecurity Program Audit Agency-Wide
09/30/2021 Export-Import Bank Former Employee Failed to Follow Ethics Requirements Investigation Agency-Wide
09/30/2021 Export-Import Bank Forget Letters from Iraqi Ministry of Electricity Investigation Agency-Wide
09/30/2021 Export-Import Bank Working Capital Guarantee Fraud Investigation Agency-Wide
09/30/2021 Export-Import Bank Miami Letter of Interest Investigation Agency-Wide
09/30/2021 Export-Import Bank Fraudulent Insurance Claim Investigation Agency-Wide

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