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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
09/26/2018 Export-Import Bank FY 17 Purchase Card Risk Assessment Other DC, US
09/26/2018 Export-Import Bank Inspection of EXIM's 2014 Transaction with Kenya Airways Inspection / Evaluation DC, US
09/26/2018 Export-Import Bank Audit of the Export-Import Bank's Medium-Term Early Problem Credits Audit DC, US
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

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