Investigative Audit Reports Released
 

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Please contact Rosemary Dixon at Rosemary.Dixon@cot.tn.gov or call (615) 401-7907 for more information.
 

June 2012
July 1, 2009, through July 31, 2010
Warren County High School
Investigative Audit
July 1, 2009, through July 31, 2010
* Warren County High School Pioneer Band Boosters
Investigative Audit
Jully 1, 2011, through September 30, 2011
* Smyrna Elementary School - Rutherford County Schools
Investigative Audit
July 1, 2009, through December 31, 2010
* Valley Forge Elementary School-Carter County School System
Investigative Audit
July 1, 2010, thrugh December 31, 2011
* City of Jellico
Investigative Audit
April 2012
July 1, 2010, through November 30, 2010
* Nolachuckey Elementary School - Greene County School System
Investigative Audit
February 2012
July 1, 2008, through August 31, 2011
* Crump Police Department
Investigative Audit
July 1, 2008, through September 30, 2010
* City of Collinwood
Investigative Audit
January 2012
July 1, 2009, through April 30, 2011
Tellico Plains Police Department
Investigative Audit
December 2011
Specific complaints
Oak Ridge Utility District
Investigative Audit
November 2011
July 1, 2008, through June 30, 2011
* City of Winchester
Investigative Audit
October 2011
July 1, 2008, through September 30, 2009
Hillsboro High School Athletic Boosters
Investigative Audit
September 2011
January 1, 2011, through March 31, 2011
Town of Huntingdon
Investigative Audit
January 1, 2011, through June 30, 2011
City of Gallaway
Investigative Audit
July 1, 2009, through May 31, 2011
City of South Pittsburg
Investigative Audit
August 2011
January 1, 2008, through August 31, 2010
* Pigeon Forge High School & Pigeon Forge Middle School - Cheerleading Accounts
Investigative Audit

City of Whitwell - Exhibits
Court Documents
July 1, 2008, through October 31, 2010
* City of Whitwell
Investigative Audit
January 1, 2010, through June 30, 2011
Town of Oakland
Investigative Audit
July 2011
July 1, 2009, through June 30, 2010
Caryville Elementary School-Cheerleading Account
Investigative Audit
January 1, 2008, through June 30, 2009
Riverdale High School Quarterback Club-Rutherford County Schools
Investigative Audit - Club Report
January 1, 2008, through June 30,2009
Riverdale High School Quarterback Club-Rutherford County Schools
Investigative Audit - School Report
January 1, 2007, through December 31, 2009
* Community Health Network, Inc.
Investigative Audit
June 2011
April 1, 2009, through January 31, 2011
* Cagle-Fredonia Utility District
Investigative Audit
May 2011
July 1, 2009, through June 30, 2010
* Jacksboro Elementary School-Campbell County School System
Investigative Audit
July 1, 2009, through June 30, 2010
LaFollette Middle School-Campbell County School System
Investigative Audit
April 2011
January 1, 2008, through September 30, 2010
City of Portland
Investigative Audit
November 13, 2008, through September 4, 2009
* Trezevant High School-Memphis City School System
Investigative Audit
March 2011
November 1, 2007, through October 31, 2009
* Sevier County Utility District
Investigative Audit
July 1, 2010, through September 30, 2010
* Mt. Pisgah Middle School Parent-Teacher Association
Investigative Audit
January 1, 2008, through October 31, 2010
Baxter Police Department
Investigative Audit
July 1, 2009, through September 30, 2010
Clarksville-Montgomery County Community Action Agency
Investigative Audit
January 2011
January 1, 2008, through March 31, 2008
* Eagles Landing Golf Club-City of Sevierville
Investigative Audit
July 1, 2009, through June 30, 2010
City of Smithville (Golf Course and Swimming Pool Operations)
Investigative Audit
November 2010
July 1, 2008, through August 31, 2009
* Haywood Elementary School Parent-Teacher Organization
Investigative Audit
April 1, 2009, through December 31, 2009
* City of Parsons - Improper Fuel Purchases
Investigative Audit
October 2010
August 1, 2008, through May 31, 2010
* Bon Lin Elementary School and Rivercrest Elementary School Cafeteria Funds
Investigative Audits
July 1, 2008, through December 31, 2009
* Powell-Clinch Utility District
Investigative Audit
January 1, 2006, through January 31, 2010
Ripley Gas, Water, and Wastewater Department
Investigative Audit
September 2010
July 1, 2008, through December 31, 2009
* Monterey Police Department
Investigative Audit
August 2010
July 1, 2006, through November 30, 2008
* Trenton Police Department
Investigative Audit
July 1, 2007, through October 31, 2009
Vonore Police Department
Investigative Audit
August 1, 2008, through June 30, 2009
* Lake Road Elementary School Parent-Teacher Organization
Investigative Audit
July 2010
July 1, 2008, through December 31, 2008
* Shelby County Register of Deeds
Investigative Audit
July 1, 2007, through June 30, 2010
* Unicoi County Band Booster Association
Investigative Audit
July 1, 2006, through October 31, 2008
* Gateway Elementary School Parent-Teacher Association
Investigative Audit
July 1, 2008, through August 31, 2009
* W. A. Wright Elementary School-Parents Are Leaders in our School
Investigative Audit
May 2010

City of Whiteville-Exhibits
Court Documents
July 1, 2009, through October 31, 2009
* City of Whiteville
Investigative Audit
April 2010
July 1, 2009, through March 31, 2010
City of Henry
Investigative Audit
July 1, 2009, through March 31, 2010
Town of Oliver Springs
Investigative Audit
July 1, 2009, through October 31, 2009
* City of Ashland City
Investigative Audit
February 2010
July 1, 2008, through June 30, 2009
Kenwood High School-Clarksville/Montgomery County School System
Investigative Audit
December 2009

Town of Mason-Exhibits
Court Documents
January 1, 2007, through December 31, 2008
* Town of Mason
Investigative Audit
February 1, 2006, through January 31, 2009
* City of Lakewood
Investigative Audit

City of Lakewood-Exhibits
Court Documents
July 1, 2006, through December 31, 2007
* Rutledge Middle School-Grainger County School System
Investigative Audit
July 1, 2007, through June 30, 2008
* Swiss Memorial Elementary School-Grundy County School System
Investigative Audit
November 2009
July 1, 2008, through June 30, 2009
City of Bells
Investigative Audit

Town of Trezevant-Exhibits
Court Documents
April 1, 2006, through June 30, 2007
* Town of Trezevant
Investigative Audit
October 2009
June 1, 2005, through October 31, 2007
* East Tennessee Human Resource Agency Misdemeanor Probation Service
Investigative Audit - Morristown Office
September 2009
July 1, 2008, through June 30, 2009
Lincoln Heights Middle School - Hamblen County School System
Investigative Audit
November 1, 2006, through June 30, 2008
* First Utility District of Carter County
Investigative Audit
July 1, 2007, through December 1, 2007
Jack Anderson Elementary School - Parent/Teacher Organization
Investigative Audit
July 2009
July 1, 2007, through March 31, 2009
Memphis Sexual Assault Resource Center
Investigative Audit
January 1, 2006, through October 31, 2008
* Sewanee Utility District
Investigative Audit
June 2009
July 1, 2007, through June 30, 2008
McGavock High School-Metropolitan Nashville Public Schools
Investigative Audit
May 2009
July 1, 2006, through June 30, 2007
* Whittle Springs Middle School-Knox County School System
Investigative Audit
July 1, 2007, through October 31, 2007
* Coles Ferry Elementary School-Lebanon Special School District
Investigative Audit
January 1, 2007, through January 31, 2008
* Southwest Tennessee Human Resource Agency
Investigative Audit
April 2009
January 1, 2005, through February 29, 2008
* Memphis Police Association
Investigative Audit
January 1, 2005, through April 30, 2008
Gladeville Utility District-Exhibits
Court Documents
January 1, 2005, through April 30, 2008
* Gladeville Utility District
Investigative Audit
February 2009
July 1, 2006, through March 31, 2007
Watauga River Regional Water Authority
Investigative Audit
July 1, 2007, through December 31, 2008
Scotts Hill High School-Henderson County School System
Investigative Audit
January 2009
July 1, 2007, through November 30, 2008
Woodland Elementary School-Cannon County School System
Investigative Audit
December 2008
July 1, 2005, through June 30, 2006
* Macon Elementary School-Memphis City School System
Investigative Audit
July 1, 2005, through December 31, 2006
Town of New Market
Investigative Audit
July 1, 2006, through October 31, 2007
* East Tennessee Human Resource Agency
Investigative Audit
November 2008
July 1, 2006, through June 30, 2007
City of Manchester
Investigative Audit
July 1, 2006, through May 31, 2007
* Jefferson County High School - Jefferson County School System
Investigative Audit
January 1, 2006, through July 31, 2007
* Minor Hill Utility District
Investigative Audit
October 2008
July 1, 2006, through June 30, 2007
* Town of Surgoinsville
Investigative Audit
January 1, 2007, through December 31, 2007
* Surgoinsville Utility District
Investigative Audit
July 1, 2005, through May 31, 2006
* City of Collegedale
Investigative Audit
September 2008

City of Eagleville Exhibits
Court Documents
July 1, 2006, through February 29, 2008
* City of Eagleville
Investigative Audit
May 1, 2007, through October 31, 2007
City of Spring Hill
Investigative Audit
June 30, 2008
E. A. Cox Middle School-Maury County Public Schools
Investigative Audit
August 2008
July 1, 2005, through December 31, 2007
* Clinton City School System
Investigative Audit
July 1, 2005, through June 30, 2006
* Kingsbury High School-Memphis City Schools
Investigative Audit
July 1, 2006, through December 31, 2006
* Maplewood High School-Cafeteria Funds, Metropolitan Nashville Public Schools
Investigative Audit
July 1, 2006, through September 30, 2007
Maury County/City of Columbia Animal Services Facility
Investigative Audit
July 2008
July 1, 2004, through December 31 2005
* Hohenwald Housing Authority
Investigative Audit
July 1, 2004, through June 30, 2006
* Copper Basin High School-Polk County School System
Investigative Audit
May 2008
July 1, 2006, through October 31, 2007
* Athens Police Department
Investigative Audit
July 1, 2005, through October 31, 2006
Town of Monteagle
Investigative Audit
July 1, 2006, through June 30, 2007
Etowah City School-Etowah City School System
Investigative Audit
July 1, 2006, through December 31, 2007
City of Martin-Parks and Recreation Department
Investigative Audit
July 1, 2007, through December 31, 2007
* Town of Coopertown
Investigative Audit
April 2008
January 1, 2006, through March 31, 2007
Cordell Hull Utility District
Investigative Audit
December 2007

Town of Somerville Exhibits
Court Documents
July 1, 2006, through June 30, 2007
* Town of Oakland
Investigative Audit
July 1, 2006, through April 30, 2007
* Town of Somerville
Investigative Audit

Town of Oakland Exhibits
Court Documents
July 12, 2006, through June 30, 2007
* Kittrell Elementary School-Rutherford County School System
Investigative Audit
July 1, 2005, through December 31, 2006
* City of Maynardville
Investigative Audit
July 1, 2006, through May 31. 2007
Town of Westmoreland
Investigative Audit
November 2007
July 1, 2004, through September 30, 2005
City of Lakewood
Investigative Audit
October 2007
July 1, 2005, through June 30, 2006
* Southwest Tennessee Human Resource Agency
Investigative Audit
September 2007
July 1, 2005, through July 31, 2006
Town of Petersburg
Investigative Audit
July 1, 2004, through June 30, 2005
* Memphis City Schools-Facility Maintenance Division
Investigative Audit
August 2007
July 1, 2004, through October 31, 2006
* Cloudland Elementary School-Carter County School System
Investigative Audit
July 1, 2005, through December 31, 2006
* Adamsville Police Department
Investigative Audit
July 2007
July 1, 2005, through June 30, 2006
* Maryville High School-Maryville City School System
Investigative Audit
July 1, 2006, through May 31, 2007
Lexington Electric System
Investigative Audit
July 1, 2005, through September 30, 2006
Gallaway Police Department
Investigative Audit
May 2007
April 1, 2005, through November 30, 2005
* City of Decherd
Investigative Audit
April 2007
No Scope
Smyrna Police Department
Investigative Audit
March 2007
July 1, 2005, through October 31, 2006
City of Manchester
Investigative Audit
July 1, 2003, through December 31, 2006
* Cumberland County Emergency and Rescue Squad
Investigative Audit
No Scope
Memphis Intermodal Transfer Facility
Investigative Audit
January 1, 2003, through June 30, 2005
Lenoir City Utilities Board
Investigative Audit
No Scope
* City of Harriman
Investigative Audit
July 1, 2005, through September 30, 2006
Spring Hill Police Department
Investigative Audit
February 2007
December 1, 2003, through April 30, 2006
* Citizens Gas Utility District
Investigative Audit
December 2006
July 1, 2005, through March 31, 2006
Loudon High School-Loudon County School System
Investigative Audit
November 2006
January 1, 2006, through April 30, 2006
* Lexington Electric System
Investigative Audit
October 2006
July 1, 2004, through September 30, 2005
Red Boiling Spring Schools - Macon County School System
Investigative Audit
July 1, 2001, through March 31, 2006
* South East Tennessee Development District
Investigative Audit
January 1, 2000, through April 30, 2006
New Johnsonville Fire Department
Investigative Audit
January 1, 2006, through April 30, 2006
Winchester Utilities
Investigative Audit
September 2006
July 1, 2004, through April 13, 2005
* Jackson County Middle School-Jackson County School System
Investigative Audit
July 1, 2004, through June 30, 2005
* Hendersonville High School-Sumner County School System
Investigative Audit
August 2006
July 1, 2003, through May 17, 2005
* Harpeth Middle School-Cheatham County School System
Investigative Audit
July 1, 2005, through February 28, 2006
Whitthorne Middle School-Maury County School System
Investigative Audit
January 1, 2002, through August 31, 2003
Lewisburg Housing Authority
Investigative Audit
July 1, 2002, through December 31, 2005
City of Loudon
Investigative Audit
July 2006

Town of Alexandria Exhibits
Court documents
July 1, 2002, through October 31, 2004
* Town of Alexandria
Investigative Audit
June 2006
October 1, 2002, through January 31, 2006
* Calhoun-Charleston Utility District
Investigative Audit
May 2006
July 1, 2004, through May 31, 2005
Town of Oakland
Investigative Audit
July 1, 2004, through May 31, 2005
Town of Oakland Exhibits
Complete exhibits for the Town of Oakland report
October 1, 2003, through September 2005
Watts Bar Utility District
Investigative Audit
April 2006
July 1, 2004, through December 31, 2004
* Town of Lynnville
Investigative Audit
February 2006
July 1, 2004, through July 31, 2005
* Town of Cornersville
Investigative Audit
January 2006
July 1, 2003, through June 30, 2004
* Cannon County High School-Cannon County School System
Investigative Audit
January 1, 2000, through April 30, 2005
* Tennessee School Boards Association
Investigative Audit
November 2005

City of Dunlap Exhibits
Court Documents
July 1, 2002, through June 30, 2004
* City of Dunlap
Investigative Audit
October 2005
July 1, 2003, through June 30, 2004
* Morgan County Voc-Tech
Investigative Audit
September 2005
July 1, 2003, through October 31, 2004
* YWCA of Nashville and Middle Tennessee
Investigative Audit
No scope
* Gladeville Utility District - One Specific Item
Investigative Audit
July 1, 2003, through October 31, 2004
YWCA of Nashville and Middle Tennessee Exhibits
Court Documents
August 2005
July 1, 2003, through May 31, 2005
City of Henry
Investigative Audit
July 2005
July 1, 2002, through April 30, 2005
* Englewood Police Department
Investigative Audit
July 1, 2002, through January 31, 2005
Jefferson County High School-Jefferson County School System
Investigative Audit
July 1, 2003, through June 30, 2004
* Norwood Middle School-Anderson County School System
Investigative Audit
July 1, 2003, through June 30, 2004
* Roane Central Utility District
Investigative Audit
June 2005
July 1, 2002, through June 30, 2003
* Jefferson Elementary School-Fayette County School System
Investigative Audit
May 2005
July 1, 2003, through March 31, 2004
* Westwood Elementary School-Manchester City School System
Investigative Audit
July 1, 2003, through July 31, 2004
* Etowah Police Department
Investigative Audit
January 1, 2002, through December 31, 2003
* City of Memphis Division of General Services Property Maintenance System
Investigative Audit
July 1, 2003, through June 30, 2004
* Mt. Pleasant Middle School-Maury County School System
Investigative Audit
April 2005
August 1, 2000, through October 31, 2001
* Town of Mosheim
Investigative Audit
September 1, 2004, through November 30, 2004
* Mt. Pleasant Power System
Investigative Audit
July 1, 2002, through March 31, 2004
* Adamsville Department of Public Works
Investigative Audit
February 2005
January 1, 2004, through September 30, 2004
Jamestown Police Department
Investigative Audit
January 1, 2000, through March 31, 2003
* Crab Orchard Utility District
Investigative Audit
January 2005
July 1, 2002, through February 29, 2004
* Parsons Elementary School-Decatur County School System
Investigative Audit
August 1, 2003, through December 10, 2003
* Rush Strong School-Jefferson County School System
Investigative Audit
December 2004
July 1, 2003, through September 30, 2004
Town of Scotts Hill Selected Records
Investigative Audit
July 1, 2002, through March 31, 2004
* South Doyle High School (Selected Records) Knox County School System
Investigative Audit
November 2004

Town of Englewood Exhibits
Court Documents
July 1, 2003, through December 31, 2003
* Town of Englewood
Investigative Audit
July 1, 2001, through April 30, 2004
* Lakeway Center for the Handicapped, Inc.
Investigative Audit
January 1, 2002, through December 31, 2002
* Poplar Grove Utility District
Investigative Audit
September 2004
July 1, 2001, through March 31, 2004
Town of Williston
Investigative Audit
August 2004
July 1, 2001, through February 29, 2004
* Mt. Pleasant Power System
Investigative Audit
July 1, 2002, through September 30, 2003
* Lexington Water Systems
Investigative Audit
July 1, 2003, through March 31, 2004
Habilitation and Training Services, Inc.
Investigative Audit
June 2004
July 1 2001, through July 31, 2003
* Town of Crump
Investigative Audit
January 1, 2000, through September 30, 2003
* Memphis Police Department-Property and Evidence Room
Investigative Audit
September 1, 2002, through August 31, 2003
* Town of Benton Traffic Court
Investigative Audit
May 2004
January 1, 2002 through December 31, 2002
* Cumberland Utility District
Investigative Audit
April 2004

Bridges, USA, Inc. Exhibits
Court Documents
July 1, 2002, through June 30, 2003
City of Winchester
Investigative Audit
July 1, 2002, through March 31, 2004
South Pittsburg Police Department
Investigative Audit
July 1, 2000, through September 30, 2002
* City of Martin-The C.E. Weldon Library and the Miss Soybean Festival Pageant
Investigative Audit
November 1, 2002, through April 30, 2003
* Bridges, USA, Inc.
Investigative Audit
February 2004
July 1, 2002, through August 31, 2003
Briarwood School Cafeteria-Benton County School System
Investigative Audit
January 2004

Town of Somerville Exhibits
Court Documents
April 1, 2002, through July 31, 2002
* Town of Somerville
Investigative Audit
July 1, 2002, through June 30, 2003
* Pennington Elementary School-Metropolitan Nashville-Davidson County Public Schools
Investigative Audit
January 1, 2002, through August 31, 2003
* West Warren-Viola Utility District
Investigative Audit

West Warren-Viola Utility District Exhibits
Court Documents-Investigative Audit
November 2003
July 1, 2002, thorugh June 30, 2003
City of Moscow
Investigative Audit
July 1, 2002, through June 30, 2003
Town of Coopertown
Investigative Audit
July 1, 2001, through December 31, 2002
* Eastside Elementary School-Warren County School System
Investigative Audit
October 2003
January 1, 2002, through December 31, 2002
* City of South Fulton
Investigative Audit
June 1, 2002, through March 31, 2003
Griffith Creek Utility District
Investigative Audit
September 2003
July 1, 2000, through August 31, 2002
Gruetli-Laager Police Department
Investigative Audit
July 1, 2001, through December 31, 2002
Caryville Elementary School-Campbell County School System
Investigative Audit
July 2003

City of Lebanon Exhibits
Court Documents
July 1, 2000, through March 31, 2002
* City of Lebanon
Investigative Audit
May 1, 2000, through September 30, 2001
* East Tennessee Human Resource Agency, Inc.
Investigative Audit
July 1, 2001, through June 30, 2003
Waynesboro Middle School Cafeteria-Wayne County School System
Investigative Audit
July 1, 2001, through December 31, 2001
* Huntland School-Cafeteria Funds-Franklin County School System
Investigative Audit
June 2003
January 1, 2002, through September 30, 2002
* City of Morristown
Investigative Audit
July 1, 2001, through November 30, 2002
Paul G. Caywood Elementary School Lexingon City School System
Investigative Audit

City of Morristown Exhibits
Court Documents
May 2003
April 1, 2002, through July 31, 2002
* City of Millersville Traffic Citations
Investigative Audit
January 1, 2002, through December 31, 2002
Ripley Power and Light System
Investigative Audit
September 1, 2001, through August 31, 2002
Castalian Springs-Bethpage Utility District
Investigative Audit
December 2002
October 1, 1998, through December 31, 1999
* Cherokee Children & Family Services
Investigative Audit
November 2002
January 1, 2001, through February 28, 2002
* New Market Utility District
Investigative Audit
October 2002

City of Ridgetop Exhibits
Court Documents
July 1, 2000, through September 30, 2001
* City of Ridgetop
Investigative Audit
September 2002
July 1, 2000, through December 31, 2001
Sullivan Central High School-Sullivan County School System
Investigative Audit
July 2002
July 1, 2000, through March 31, 2002
City of Bolivar-Selected Records
Investigative Audit
June 2002
July 1, 2000, through June 30, 2001
Town of Cornersville
Investigative Audit
No scope
Town of Greenbrier
Investigative Audit
January 1, 2001, through Febuary 28, 2002
* Maryville High School & Maryville City School System
Investigative Audit
May 2002
July 1, 2001, through September 30, 2001
* City of Whitwell & City of Dunlap
Investigative Audit
January 1, 1999, through December 31, 2001
* South Cumberland Utility District
Investigative Audit
January 1, 1995, through October 31, 2001
* Turnbull-White Bluff Utility District
Investigative Audit
December 2001
July 1, 2000, through June 30, 2001
Town of Henning
Investigative Audit
July 1, 1998, through June 30, 2001
* Torrey Johnson Senior Citizens Center
Investigative Audit
July 1, 2000, through May 31, 2001
Town of Spring City
Investigative Audit
July 1, 2000, through August 31, 2001
Council for Alcohol & Drug Abuse Services, Inc
Investigative Audit
November 2001
July 1, 1998, through December 31, 2000
* City of Rockwood
Investigative Audit

City of Rockwood Exhibits
Court Documents
October 1, 1998, through July 31, 2001
Lenoir City Housing Authority
Investigative Audit
July 1, 2000, through June 30, 2001
* Lexington High School/Scotts Hill School-Henderson County School System
Investigative Audit
October 2001
July 1, 2000, through May 31, 2001
City of Lakewood
Investigative Audit
September 2001

City of Kingston Exhibits
Court Documents
July 1, 1999, through December 31, 2000
* City of Kingston
Investigative Audit
August 2001
July 1, 1999, through February 28, 2001
* Town of Crab Orchard
Investigative Audit
June 1, 2000, through May 31, 2001
Town of Mason
Investigative Audit
July 1, 1999, through November 30, 2000
Waynesboro Middle School-Wayne County School System
Investigative Audit
June 2001
July 1, 1999, through March 31, 2001
Town of Gainesboro
Investigative Audit
April 1, 2000, through April 30, 2001
First Tennessee Human Resource Agency
Investigative Audit
July 1, 2000, through May 31, 2001
Beaver Elementary School-Henderson County School System
Investigative Audit
May 2001
July 1, 1997, through June 30, 2000
* City of Friendsville
Investigative Audit
April 2001

City of Crossville Exhibits
Court Documents
January 1, 1999, through December 31, 1999
City of Sweetwater
Investigative Audit
April 1, 1999, through February 28, 2001
* Town of New Tazewell
Investigative Audit
July 1, 1999, through November 30, 2000
* City of Crossville
Investigative Audit
 
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