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Inspector General Reports

Report Datesort descending Agency Reviewed / Investigated Title Type Location
09/30/2018 Export-Import Bank Aegis Trading and Shipping Company Investigation Agency-Wide
11/15/2018 Export-Import Bank Audit of the Export-Import Bank of the United States Fiscal Year 2018 Financial Statements Audit DC, US
11/27/2018 Export-Import Bank Evaluation of EXIM's Small Business Strategy Inspection / Evaluation Agency-Wide
11/27/2018 Export-Import Bank Evaluation of EXIM's Additionality Policy and Procedures Inspection / Evaluation Agency-Wide
12/03/2018 Export-Import Bank Semiannual Report to Congress April 1, 2018 to September 30, 2018 Semiannual Report Agency-Wide
12/17/2018 Export-Import Bank Fiscal Year 2018 Financial Statements Audit Management Letter Audit Agency-Wide
03/13/2019 Export-Import Bank Independent Audit of the Export-Import Bank’s Information Security Program Effectiveness for FY 2018 Audit Agency-Wide
03/31/2019 Export-Import Bank Fraudulent Insurance Claim Investigation Agency-Wide
03/31/2019 Export-Import Bank Former EXIM Bank Employee Media Allegations of Possible Conflicts of Interest Investigation Agency-Wide
03/31/2019 Export-Import Bank Fraudulent Insurance Claims by Texan Investigation Agency-Wide

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