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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
09/30/2021 Export-Import Bank Employee Misuse of Leave Investigation Agency-Wide
09/30/2021 Export-Import Bank Risk Assessment of EXIM's Government Purchase Card Program Other Agency-Wide
07/12/2021 Export-Import Bank Audit of EXIM's Cybersecurity Program Audit Agency-Wide
05/28/2021 Export-Import Bank Semiannual Report to Congress: October 1, 2020 to March 31, 2021 Semiannual Report Agency-Wide
05/12/2021 Export-Import Bank Virginia Man Sentenced for Defrauding Export-Import Bank of $1.6 Million 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
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
02/04/2021 Export-Import Bank Independent Audit on the Effectiveness of EXIM’s Information Security Program and Practices Report – Fiscal Year 2020 Audit Agency-Wide
01/19/2021 Export-Import Bank Virginia Man Pleads Guilty to Defrauding Export-Import Bank of U.S. of $1.6 Million Investigation Agency-Wide
11/24/2020 Export-Import Bank Risk Assessment of EXIM's Government Purchase Card Program Other Agency-Wide

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