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Inspector General Reports

Report Datesort descending Agency Reviewed / Investigated Title Type Location
11/29/2019 Export-Import Bank Semiannual Report to Congress: April 1, 2019 to September 30, 2019 Semiannual Report Agency-Wide
12/02/2019 Export-Import Bank Evaluation of EXIM’s Portfolio Risk Management Procedures and CRO Responsibilities Inspection / Evaluation Agency-Wide
01/13/2020 Export-Import Bank Independent Audit of EXIM’s Information Security Program Effectiveness for Fiscal Year 2019 Audit Agency-Wide
05/11/2020 Export-Import Bank Independent Auditors' Report on EXIM's FY 2019 Payment Integrity Annual Reporting Compliance with Improper Payment Laws Audit Agency-Wide
05/29/2020 Export-Import Bank Semiannual Report to Congress: October 1, 2019 to March 31, 2020 Semiannual Report 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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