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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
11/13/2019 Export-Import Bank Audit of EXIM's Fiscal Year 2019 Financial Statements Audit Agency-Wide
11/08/2019 Export-Import Bank Independent Auditors’ Report on EXIM’s DATA Act Submission Audit Agency-Wide
09/30/2019 Export-Import Bank Fraudulent Financial Affidavit Investigation Agency-Wide
09/30/2019 Export-Import Bank Bernd Rind Investigation Agency-Wide
09/30/2019 Export-Import Bank Misuse of Position Investigation Agency-Wide
09/30/2019 Export-Import Bank Expired Letter of Interest Investigation Agency-Wide
09/30/2019 Export-Import Bank Metalwork & Stamping, S.A. de C.V. Investigation Agency-Wide
09/30/2019 Export-Import Bank Identity Theft by Unknown Ugandan Company Investigation Agency-Wide
09/30/2019 Export-Import Bank Fraudulent Transactions and Loan Kiting Scheme by Miami Exporter Investigation Agency-Wide
09/19/2019 Export-Import Bank Risk Assessment of EXIM's Purchase Card Program Other Agency-Wide

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