Inspection Reports
Sept 26, 2018 - Inspection of EXIM’s 2014 Transaction with Kenya Airways (OIG-INS-18-01)*
Dec 22, 2015 Report on Jabiru Satellite Ltd. (OIG-INS-16-01)*
Sept 28, 2015 Report on the Project Financing of Sasan Power Limited (OIG-INS-15-02)*
March 31, 2015 Report on Ghana Credits: Ridge Hospital Complex & Kumawu-Mampong Water Treatment Works (OIG-INS-15-01)*
Sept 24, 2014 Report on Punj Lloyd Solar Power, Ltd (OIG-INS-14-02)*
Jun 18, 2014 Report on the PNG LNG Project Financing (OIG-INS-14-01)*
Sept 30, 2013 Report on Minera y Metalurica del Boleo S.A. (OIG-INS-13-01)*
Evaluation Reports
December 2, 2022 Evaluation of EXIM’s Portfolio Risk Management Procedures and CRO Responsibilities (OIG-EV-23-03)
Dec 2, 2019 - Evaluation of EXIM's Portfolio Risk Management Procedures and CRO Responsibilities (OIG-EV-20-01)
Aug 29, 2019 Reissued – Report on Transportation Portfolio Management Division's Risk Rating Process (OIG-EV-17-05, Aug 30, 2017) EXIM OIG revised and reissued this report. Please direct any questions to (202) 565-3908.
Aug 29, 2019 Reissued – Evaluation of Risk Management Procedures and Chief Risk Officer Responsibilities (OIG-EV-17-01, Dec 2, 2016) EXIM OIG revised and reissued this report. Please direct any questions to (202) 565-3908.
Aug 29, 2019 Reissued – Report on Portfolio Risk and Loss Reserve Allocation Policies (OIG-EV-16-01, July 28, 2016) * EXIM OIG revised and reissued this report. Please direct any questions to (202) 565-3908.
Aug 26, 2019 Withdrawn - Letter to Chief Financial Officer re: Review of Portfolio Risk Mitigation Techniques (Sept 28, 2012) EXIM OIG has withdrawn this letter. Please direct any questions to (202) 565-3908.
Aug 26, 2019 Withdrawn - Report on Portfolio Risk and Loss Reserve Allocation Policies (OIG-INS-12-02, Sept 28, 2012) EXIM OIG has withdrawn this report. Please direct any questions to (202) 565-3908.
Aug 26, 2019 Withdrawn - Report on Performance Metrics for Operational Efficiency, Phase One (OIG-INS-12-01, March 27, 2012) EXIM OIG has withdrawn this report. Please direct any questions to (202) 565-3908.
June 19, 2019 Evaluation of EXIM’s Credit Loss Factor Model and Loss Reserve Process (OIG-EV-19-03)*
November 27, 2018 Evaluation of EXIM’s Small Business Strategy (OIG-EV-19-02) *
November 27, 2018 Evaluation of EXIM’s Additionality Policy and Procedures (OIG-EV-19-01) *
Sept 29, 2017 Report on EXIM Bank’s Local Cost Policy and Procedures (OIG-EV-17-06) *
May 11, 2017 Report on EXIM Bank's Compliance with the Improper Payments Laws for Fiscal Year 2016 Reporting (OIG-EV-17-04)
Mar 30, 2017 Report on EXIM Bank's Credit Guarantee Facility Program (OIG-EV-17-03) *
Mar 30, 2017 Report on EXIM Bank's Activities in Preparation for and During its Lapse in Authorization (OIG-EV-17-02)
Sept 29, 2016 Evaluation of Export-Import Bank's Procurement Process for a Vehicle Lease (OIG-EV-16-03)
Sept 23, 2016 Report on the Asset Management Division's Risk Rating Process (OIG-EV-16-02) *
Sept 8, 2015 Follow-up Report on Export-Import Bank's Economic Impact Procedures (OIG-EV-15-01)
Sept 28, 2012 Customer Experience Survey Report Summary – Summary Report (OIG-INS-12-03)
Mar 12, 2012 Evaluation of Ex-Im Bank's Compliance with the Improper Payments Elimination and Recovery Act of 2010 (OIG-EV-12-01)
Sept 17, 2010 Evaluation Report Relating to Economic Impact Procedures (OIG-EV-10-03)
Jul 7, 2010 Follow-Up of Audit Recommendations Reported in Medium Term Export Credit Program – Credit and Fraud Risk Management and Business Process Improvement (OIG-EV-10-02)
Jun 30, 2010 Follow-Up of Audit Recommendations Reported In Medium Term Export Credit Program – Information Technology (IT) Systems, Support and Governance (OIG-EV-10-01)
Special Reports
February 27, 2023 Management Advisory: Regional Office Concerns Identified (OIG-O-23-01)
September 30, 2022 Fiscal Year 2022 Major Management Challenges (OIG-O-22-01)
September 30, 2021 Final Memo EXIM Purchase Card Risk Assessment (OIG-O-21-02)
November 24, 2020 Final Purchase Card Risk Assessment Memorandum (OIG-O-21-01)
September 19, 2019 Final Purchase Card Risk Assessment Memorandum (OIG-O-19-02)
May 23, 2019 EXIM's Implementation of Key Provisions of the 2015 Reform and Reauthorization Act (OIG-O-19-01)
Sept 26, 2018 Risk Assessment of Export-Import Bank's Purchase Card Program
Sept 29, 2017 Risk Assessment of Export-Import Bank's Purchase Card Program
August 30, 2016 Risk Assessment of Export-Import Bank's Purchase Card Program
August 12, 2016 Results of the Cybersecurity Information Sharing Act, Section 406 Data Call
Aug 25, 2015 Letter to Committee on Homeland Security and Governmental Affairs on Export-Import Bank's FOIA Response Process
Jan 20, 2015 Letter to OMB on Export-Import Bank's Implementation of Charge-Card Related Recommendations
Nov 13, 2014 Final Memo Risk Assessment of Export-Import Bank's Purchase and Travel Card Programs
May 22, 2014 EX-IM OIG Response Letter
Mar 27, 2013 Response to Bicameral Task Force on Climate Change
June 7, 2011 Review of the Export-Import Bank Nigeria Banking Facility (OIG-SR-11-01)
Aug 26, 2010 Explicit Computer Usage Special Report (OIG-SR-10-02)
Aug 17, 2010 Equal Employment Opportunity Special Report; OIG-SR-10-01 (OIG-SR-10-01)
*Reports with an asterisk have been redacted for public release in accordance with the Freedom of Information Act (FOIA).
Peer Review Reports
September 20, 2022 External Peer Review Report on the Export-Import Bank of the United States Office of Inspector General Inspection and Evaluation Organization
Review Reports
October 14, 2022 Review of EXIM's Default Rate Management Practices (OIG-EV-23-01)