Audit Reports

Audit Reports

July 12, 2021 - *Redacted Final Report - Audit of EXIM's Cybersecurity Program* (OIG-AR-05)

April 22, 2021 – Independent Auditors’ Report on EXIM’s Compliance with the Payment Integrity Information Act of 2019 for FY 2020 (OIG-AR-21-04)

February 4, 2021 – Independent Audit of EXIM’s Information Security Program and Practices Effectiveness for FY 2020 (OIG-AR-21-03)* 

November 13, 2020 – Fiscal Year 2020 Financial Statements Audit Management Letter (OIG-AR-21-02)*

November 13, 2020 – Audit of the Export-Import Bank of the United States Fiscal Year 2020 Financial Statements (OIG-AR-21-01)

September 30, 2020 - Audit of EXIM’s Suspension and Debarment Program (OIG-AR-20-06)

May 11, 2020 - Independent Auditors’ Report on EXIM’s FY 2019 Payment Integrity Annual Reporting Compliance with Improper Payment Laws (OIG-AR-20-05)

January 13, 2020 - Independent Audit of EXIM's Information Security Program Effectiveness for Fiscal Year 2019 (OIG-AR-20-04)*

November 14, 2019 - Fiscal Year 2019 Financial Statements Audit Management Letter (OIG-AR-20-03)*

November 13, 2019 - Audit of the Export-Import Bank of the United States Fiscal Year 2019 Financial Statements (OIG-AR-20-02)

November 8, 2019 - Independent Auditors’ Report on EXIM’s DATA Act Submission (OIG-AR-20-01)

May 20, 2019 - Independent Auditors' Report on EXIM's FY 2018 Payment Integrity Annual Reporting Compliance with Improper Payment Laws (OIG-AR-19-04)

March 13, 2019 - Independent Audit of Export-Import Bank’s Information Security Program Effectiveness for FY 2018 (OIG-AR-19-03)*

December 17, 2018 - FY 2018 Financial Statement Audit Management Letter (OIG-AR-19-02)*

November 15, 2018 - Audit of the Export-Import Bank of the United States Fiscal Year 2018 Financial Statements (OIG-AR-19-01)*

September 26, 2018 - Audit of the Export-Import Bank’s Medium-Term Early Problem Credits (OIG-AR-18-06)*

May 08, 2018 - Independent Auditors' Report on Export-Import Bank's FY 2017 Payment Integrity Annual Reporting Compliance with Improper Payment (OIG-AR-18-05)

March 08, 2018 - Independent Audit of Export-Import Bank's Information Security Program Effectiveness for FY 2017

February 26, 2018 - Fiscal Year 2017 Financial Statement Audit Management Letter (OIG-AR-18-03)

December 14, 2017 - Audit of the Export-Import Bank of the United States Fiscal Year 2017 Financial Statements (OIG-AR-18-02)

November 8, 2017 - Independent Auditors Report on Export-Import Bank's DATA Act Submission (OIG-AR-18-01)

Sept 29, 2017 - Audit of the Export-Import Bank's Disbursement Processes (OIG-AR-17-05)

Mar 15, 2017 - Independent Audit of Export-Import Bank's Information Security Program for Fiscal Year 2016 (OIG-AR-17-04)

Mar 6, 2017 Fiscal Year 2016 - Financial Statement Audit - Management Letter (OIG-AR-17-03)

Nov 28, 2016 Independent Auditors' Report on the Export-Import Bank's DATA Act Readiness (OIG-AR-17-02)

Nov 15, 2016Audit of the Export-Import Bank of the United States Fiscal Year 2016 Financial Statements

Sept 28, 2016 Audit of Export-Import Bank's Examinations of Delegated Authority Lenders Participating in the Working Capital Guarantee Program (OIG-AR-16-07)

May 13, 2016 Independent Auditor's Report on Export-Import Bank's Compliance with the Improper Payments Laws for FY 2015 Reporting (OIG-AR-16-06)

Mar 30, 2016 Audit of the Export-Import Bank's Contracting Processes (OIG-AR-16-05)

Mar 16, 2016 Independent Auditor's Report on the Export-Import Bank's Short-Term Insurance Claims Processing (OIG-AR-16-04)

Feb 12, 2016 Fiscal Year 2015 - Financial Statement Audit - Management Letter (OIG-AR-16-03)

Feb 2, 2016 Independent Audit of Export-Import Bank's Information Security Program for Fiscal Year 2015 (OIG-AR-16-02)

Nov 13, 2015 Audit of Export-Import Bank of the United States Fiscal Year 2015 Financial Statements (OIG-AR-16-01)

Sept 28, 2015 Independent Auditor's Report on the Export‐Import Bank's Data Reliability (OIG AR-15-07)

May 12, 2015 Audit of the Export-Import Bank's Compliance with the Improper Payments Elimination Act of 2010 for Fiscal Year 2014 Reporting (OIG AR-15-06)

Mar 31, 2015 Independent Audit on the Export-Import Bank's Planning and Implementation of the Financial Management System- Next Generation (FMS-NG) (OIG-AR-15-05)

Mar 23, 2015 Audit of Export-Import Bank's Short-Term Multi-Buyer Insurance Program (OIG-AR-15-04)

Feb 9, 2015 Independent Audit of Export-Import Bank's Information Security Program for Fiscal Year 2014 (OIG-AR-15-03)

Jan 14, 2015 Fiscal Year 2014 Financial Statement Audit - Management Letter (OIG-AR-15-02)

Nov 14, 2014 Audit of the Export-Import Bank of the United States Fiscal Year 2014 Financial Statements  (OIG-AR-15-01)

Apr 23, 2014 Export-Bank Sponsored Travel (OIG-AR-14-05)

Apr 15, 2014 Improper Payments Reporting (OIG-AR-14-06) 

Mar 26, 2014 Fiscal Year 2013 Information Security Program and Practices Audit  (OIG-AR-01-03)*

Mar 21, 2014 Fiscal Year 2013 Financial Statement Audit-Management  Letter (OIG-AR-14-04)

Dec 13, 2013 Audit of Export-Import Bank of the United States Fiscal Year 2013 Financial Statements (OIG-AR-14-02)

Dec 11, 2013 Export-Import Bank's Content Policy (OIG-AR-14-01)

Sept 26, 2013 Export-Import Bank's Management of Direct Loans and Related Challenges (OIG-AR-13-05)

Mar 22, 2013 Fiscal Year 2012 Information Security Program and Practices Audit (OIG-AR-13-04)*

Mar 14, 2013 Improper Payments Reporting (OIG-AR-13-03)

Jan 23, 2013 Fiscal Year 2012 Financial Statement Audit - Management Letter (OIG-AR-13-02)

Nov 15, 2012 Export-Import Bank of the United States Fiscal Year 2012 Financial Statements (OIG-AR-13-01)

Sept 26, 2012 Audit of Export-Import Bank's Purchase Card Program (OIG-AR-12-06)

Sept 28, 2012 Audit of Export-Import Bank's Short-Term Insurance Program (OIG-AR-12-05)

Jan 24,2012 Audit of Information Technology Support for Export-Import Bank's Mission (OIG-AR-12-04)

Jan 3, 2012 Fiscal Year 2011 Financial Statement Audit - Management Letter (OIG-AR-12-03)

Dec 19, 2011 Fiscal Year 2011 Information Security Program and Practices Audit (OIG-AR-12-02)

Nov 15, 2011 Export-Import Bank of the United States Fiscal Year 2011 Financial Statements (OIG-AR-12-01)

Jul 8, 2011 Working Capital Guarantee Delegated Authority Program (OIG-AR-11-04)

Jan 6, 2011 Fiscal Year 2010 Financial Statement Audit - Management Letter Excerpt (OIG-AR-11-03E)

Dec 15, 2010 Fiscal Year 2010 Information Security Program and Practices and Technical Configuration Reviews (OIG-AR-11-02)

Nov 15, 2010 Export-Import Bank of the United States Fiscal Year 2010 Financial Statements (OIG-AR-11-01)

Jun 4, 2010 Sponsored Transactional Travel ( OIG-AR-10-04)

Mar 9, 2010 Fiscal Year 2009 Financial Statement Audit – Management Letter Excerpt (OIG-AR-10-03)

Jan 25, 2010 Fiscal Year 2009 Information Security Program and Practices and Technical Configuration Reviews (OIG-AR-10-02)

Nov 13, 2009 Export-Import Bank of the United States Fiscal Year 2009 Financial Statements (OIG-AR-10-01)

Jun 12, 2009 Medium Term Export Credit Program – Information Technology (IT) Systems, Support and Governance (OIG-AR-09-05)

Mar 30, 2009 Medium Term Export Credit Program – Credit and Fraud Risk Management and Business Process Improvement (OIG-AR-09-04)

Jan 22, 2009 Fiscal Year 2008 Financial Statement Audit – Management Letter Excerpt (OIG-AR-09-03)

Dec 30, 2008 Fiscal Year 2008 Implementation of the Federal Information Security Management Act (OIG-AR-09-02)

Nov 14, 2008 Export-Import Bank of the United States Fiscal Year 2008 Financial Statements (OIG-AR-09-01)

Peer Review Reports

June 29, 2021
External Peer Review Report on the Export-Import Bank of the United States Office of Inspector General Audit Organization

Sep 8, 2017 External Peer Review Report on the Export-Import Bank of the United States Office of Inspector General Audit Organization

Sept 24, 2014 System Review Report on the Export-Import Bank of the United States Office of Inspector General - Peer Review of Office of Audit by National Labor Relations Board OIG

Feb 7, 2012 Report on the External Quality Control Review, Ex-Im Bank, OIG, Office of Audits

*Reports with an asterisk have been redacted for public release in accordance with the Freedom of Information Act (FOIA).