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.
Reporting Methods:
You may submit your complaint or information by these methods:
Online:
In Person:
At the Office of Inspector General
811 Vermont Avenue, NW, Room 138
Washington, D.C. 20571
By Telephone:
1- 888-OIG-EXIM (1-888-644-3946)
By Mail:
Ex-Im Hotline
Office of Inspector General
811 Vermont Avenue, NW
Washington, D.C. 20571
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
To learn more on how to detect fraudulent export deals, see Red Flags for EXIM Transactions (OIG-Ex-Im-Red-Flags-of-Fraud-Checklist.pdf).