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Audit of EXIM’s Enhanced Personnel Security Program

Report Information

Date Issued
Report Number
OIG-AR-24-02
Report Type
Audit
Joint Report
Yes
Participating OIG
Export-Import Bank of the United States OIG
Agency Wide
Yes (agency-wide)
Questioned Costs
$0
Funds for Better Use
$302,043

Recommendations

The Security Services Office determines the number of pending investigations, including pending investigations awaiting a PD update and PDT.

Verified closed on 6/20/2025

The Security Services Office communicates and coordinates with the Human Resources Office to obtain the PDs and PDTs needed for reinvestigations.

Verified closed on 6/20/2025
  • Recommendation #3

    The Office of the Chief Management Officer and Security Services Office assign the staffing and resources necessary to conduct pending reinvestigations.


  • Recommendation #4

    The Security Services Office develops and implements adequate internal policies and standard operating procedures.


  • Recommendation #5

    The Security Services Office develops and implements a required training framework for its Security Specialists and program personnel.


  • Recommendation #6

    The Security Services Office implements an internal database to house investigation and clearance documentation.