Stay Informed
of New Reports
Twitter
Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

Inspector General Reports

Report Datesort descending Agency Reviewed / Investigated Title Type Location
05/29/2019 Export-Import Bank SEMIANNUAL REPORT TO CONGRESS October 1, 2018 to March 31, 2019 Semiannual Report Agency-Wide
06/19/2019 Export-Import Bank Evaluation of EXIM's Credit Loss Factor Model and Loss Reserve Process Inspection / Evaluation Agency-Wide
08/29/2019 Export-Import Bank Report on Transportation Portfolio Management Division's Risk Rating Inspection / Evaluation Agency-Wide
08/29/2019 Export-Import Bank Report on Portfolio Risk and Loss Reserve Allocation Policies Inspection / Evaluation Agency-Wide
08/29/2019 Export-Import Bank Evaluation of Risk Management Procedures and Chief Risk Officer Responsibilities Inspection / Evaluation Agency-Wide
09/19/2019 Export-Import Bank Risk Assessment of EXIM's Purchase Card Program Other 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

Pages