Earlier this week, Jonathon Walz, the Senior Official Performing the Duties of the Inspector General at @EXIMOIG, welcomed undergraduate students from the University of South Dakota to discuss public service careers and OIG’s mission to fight waste, fraud, and abuse.
Last week, EXIM OIG's AIG for Investigations Elliott Pimentel and Agent Daniel Arce from the Miami regional office met with leadership from across government regarding collaboration between EXIM OIG and our law enforcement partners on trade based financial fraud investigations.
This National Police Week, EXIM Bank OIG thanks our investigators for their service and recognizes the law enforcement officers who have lost their lives in the line of duty. We honor their memory and their dedication to protecting the lives of others.
During Public Service Recognition Week, EXIM OIG recognizes the hard work and dedication of our staff in promoting accountability and rooting out fraud, waste, and abuse. To them, and all federal employees, thank you for your service to our nation.
In our latest review, OIG looked at the EXIM Annual Exports Awards and found some inconsistencies in how nominations are handled. View the full report here:
https://t.co/K5DGEvl3hE
EXIM OIG researched the EXIM handling of oil and gas transactions in response to concerns stakeholders raised particularly on the Mozambique Liquified Natural Gas project. https://t.co/GeGafaOSP0
Thanks to the great work by our Office of Investigations and their law enforcement partners, five individuals have plead guilty to conspiracy to commit wire fraud involving the export credit insurance program of the Export-Import Bank of the United States (EXIM). Link in comments
Management Advisory: Implementation of Watch List Program Presents Potential Legal Risks and Limits Effectiveness | Export-Import Bank of the United States OIG
In our new report, OIG found that EXIM’s implementation of the Watch List program* presents potential risks
Management Alert: Agency Employees May Have Received Improper Locality Payments | https://t.co/XnyjZyBDO5
OIG found instances in which EXIM employees may have received improper locality payments, resulting in up to $95,196 in annual overpayments
Fraudsters can target anyone, anywhere, but knowledge is your best defense. Stay alert, stay informed, and always verify before taking action. #InternationalFraudAwarenessWeek
Fraud does not always come with a warning, but red flags are always there. To wrap up #InternationalFraudAwarenessWeek EXIM OIG is joining other agencies across the globe to expose the red flags and indicators of fraud.
https://t.co/y23MYg8jbP
EXIM Office of Inspector General (OIG) is #hiring an Assistant Inspector General for Audit. Merit Promotion (Federal employees): https://t.co/jpwQbxefhQ
Delegated Examining (Open to the public): https://t.co/SCxXEgdlN2
@eximoig is #hiring an Assistant Inspector General for Investigations. Lead OIG's #lawenforcement and #investigative functions that protect American taxpayers and ensure the integrity of federal programs and operations. Apply at: https://t.co/yQ3dqmrpBr