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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
03/31/2019 Export-Import Bank Possible OFAC Violation Investigation Agency-Wide
03/31/2019 Export-Import Bank Infrastructure Risk Management Investigation 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
12/17/2018 Export-Import Bank Fiscal Year 2018 Financial Statements Audit Management Letter Audit Agency-Wide
12/03/2018 Export-Import Bank Semiannual Report to Congress April 1, 2018 to September 30, 2018 Semiannual Report Agency-Wide
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
11/15/2018 Export-Import Bank Audit of the Export-Import Bank of the United States Fiscal Year 2018 Financial Statements Audit DC, US
09/30/2018 Export-Import Bank Revoline Lubricants Ltd. (et al.) Investigation Agency-Wide
09/30/2018 Export-Import Bank Misuse of Leave Investigation Agency-Wide

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