Investigations

As provided by state law, the Comptrollerís Office investigates allegations of fraud, waste and abuse in state and local governments and other publicly-funded entities within the State of Tennessee. These investigations provide a basis, where applicable, for prosecutorial or administrative agencies to pursue criminal, civil, and/or administrative actions.

Investigations is comprised of two units, Financial & Compliance Investigations and Special Investigations.

News & Updates

7/19/2016 - Investigative Report
Town of Mason

7/12/2016 - Special Investigation
Mount Hopewell Community Development Corporation Click here to view the associated exhibit

6/17/2016 - Special Investigation
City of Clarksville Gas and Water Click here to view the associated exhibit

6/7/2016 - Investigative Report
Lewis County Solid Waste and Transfer Station

6/7/2016 - Investigative Report
Monroe County Dental Clinic

6/7/2016 - Investigative Report
Department of Correction-Turney Center Industrial Complex

6/2/2016 - Special Investigation
City of Luttrell Click here to view the associated exhibit