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

5/2/2016 - Special Investigation
Kingdom Dominion Worldwide Ministries, Inc.

4/29/2016 - Investigative Report
South Central Human Resource Agency

4/18/2016 - Special Investigation
Lawrence County Fire and Rescue, Inc., and Crossroads Volunteer Fire Department Click here to view the associated exhibit

4/13/2016 - Special Investigation
Bristol Tennessee Essential Services

4/7/2016 - Special Investigation
Cookeville Boat Dock Road Utility District

4/7/2016 - Investigative Report
Bearden High School Lady Bulldogs Softball Boosters

4/7/2016 - Investigative Report
Blackman High School Football Boosters