Reporting Fraud, Waste, and Abuse
The Inspector General Act of 1978 states that the Inspector General may receive and investigate complaints or information from an employee of EXIM Bank concerning the possible existence of an activity constituting a violation of law, rules, or regulations, or mismanagement, gross waste of funds, abuse of authority or a substantial and specific danger to the public health and safety.
Whether reporting allegations via telephone, mail, or in person, the OIG will not disclose the identity of the employee without the consent of the employee, unless the IG determines such disclosure is unavoidable during the course of the investigation.
811 Vermont Avenue, NW
Washington, DC 20571
Telephone 202-565-3908
Facsimile 202-565-3988
Reporting Methods:
You may submit your complaint or information by these methods:
Online:
In Person:
Office of Inspector General
811 Vermont Avenue, NW
Washington, D.C. 20571
By Telephone:
1- 888-OIG-EXIM (1-888-644-3946)
By Mail:
EXIM Hotline
Office of Inspector General
811 Vermont Avenue, NW
Washington, D.C. 20571
Making a Complaint
If you would like to report waste, fraud, abuse or mismanagement of an EXIM activity, please email OIG at OIGhotline@exim.gov. Our reviews are most successful when you provide as much information as possible about the allegation and those involved. The more you tell us, the better chance we have of determining whether an investigation or other action can be pursued. If you are emailing, your complaint. Please provide a brief and clear explanation of the allegation and be sure to include relevant information such as the dates on the incidents, the names of the people involved (to include other potential witnesses and victims), facility locations, and a clear statement of what the wrongdoing is. If you email OIG, you may be contacted for further information.
Anonymous Complaints
Pending transition to the new Hotline webpage, if you do not wish to provide your contact information, you may mail your complaint to OIGhotline@exim.gov.. If you do not provide your contact information, the only material that we will have to evaluate is what you write here, so please try to provide as much relevant information as possible. Please indicate if you have supporting documentation that you would like to provide to supplement your complaint.
Contact Us
For general inquiries or additional information about our operations, contact us at:
Office of Inspector General
Export-Import Bank of the United States
811 Vermont Avenue, NW
Washington, DC 20571
TEL: 202-565-3908
FAX: 202-565-3988
E-Mail: oig.info@exim.gov
Whistleblower Protection Coordinator
If you fear reprisal, contact EXIM OIG’s Whistleblower Protection Coordinator at oig.whistleblower@exim.gov.