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Inspector General Reports

Report Datesort descending Agency Reviewed / Investigated Title Type Location
12/17/2018 Export-Import Bank Fiscal Year 2018 Financial Statements Audit Management Letter Audit 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
03/15/2019 Export-Import Bank EXIM OIG Congressional Budget Justification FY 2020 Other Agency-Wide
03/31/2019 Export-Import Bank Fraudulent Insurance Claim Investigation Agency-Wide
03/31/2019 Export-Import Bank Former EXIM Bank Employee Media Allegations of Possible Conflicts of Interest Investigation Agency-Wide
03/31/2019 Export-Import Bank Fraudulent Insurance Claims by Texan Investigation Agency-Wide
03/31/2019 Export-Import Bank Possible OFAC Violation Investigation Agency-Wide
03/31/2019 Export-Import Bank Infrastructure Risk Management Investigation Agency-Wide
05/20/2019 Export-Import Bank Independent Auditors’ Report on Export-Import Bank’s FY 2018 Payment Integrity Audit Agency-Wide
05/23/2019 Export-Import Bank EXIM’s Implementation of Key Provisions of the 2015 Reform and Reauthorization Act Other Agency-Wide

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