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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
11/24/2020 Export-Import Bank Risk Assessment of EXIM's Government Purchase Card Program Other Agency-Wide
11/20/2020 Export-Import Bank Semiannual Report to Congress: April 1, 2020 to September 30, 2020 Semiannual Report Agency-Wide
11/13/2020 Export-Import Bank Fiscal Year 2020 Financial Statements Audit Management Letter Audit Agency-Wide
11/13/2020 Export-Import Bank Audit of the Export-Import Bank of the United States Fiscal Year 2020 Financial Statements Audit Agency-Wide
10/22/2020 Export-Import Bank DOJ Press Release: Maryland Woman Sentenced to Federal Prison After Obstructing Justice in Cyber Fraud Investigation Investigation Agency-Wide
09/30/2020 Export-Import Bank Alleged Influence to Advance a Transaction Investigation Agency-Wide
09/30/2020 Export-Import Bank Alleged Influence for a Contract Investigation Agency-Wide
09/30/2020 Export-Import Bank False Statements Involving a Working Capital Guarantee Investigation Agency-Wide
09/30/2020 Export-Import Bank Theft by Unknown Ugandan Company Investigation Agency-Wide
09/30/2020 Export-Import Bank False Claim Involving Export Credit Insurance Policy Investigation Agency-Wide

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