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You are here: Home / Fraud Alerts / Improved External Stakeholder Engagement Could Enhance Fraud Risk Management | U.S. GAO

Improved External Stakeholder Engagement Could Enhance Fraud Risk Management | U.S. GAO
























Export-Import Bank: Improved External Stakeholder Engagement Could Enhance Fraud Risk Management | U.S. GAO

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recommended ways for the Bank to improve fraud risk management, among other things.

The Export-Import Bank of the United States’ Headquarters building in Washington, D.C.

Agency Affected Recommendation Status Export-Import Bank of the United States EXIM’s Chair and President should engage EXIM’s external stakeholders responsible for specific fraud risk management activities within its monitoring and evaluation of preventative activities by including Delegated Authority Lenders (DAL) and Export Credit Insurer (ECI) stakeholders in its fraud risk survey….

CLICK HERE to read the FULL Improved External Stakeholder Engagement Could Enhance Fraud Risk Management | U.S. GAO article.

Shred all physical documents that contain your full name, address, ID number, or financial details before throwing them in the bin to prevent “dumpster diving” identity theft.

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