Tennessee Comptroller of the Treasury
Division of Investigations
Rene Brison L. Rene Brison,
CPA, CFE

Assistant Director, Special Investigations
Kevin Huffman Kevin B. Huffman
CPA, CGFM, CFE

Audit Manager, Financial & Compliance Investigations


Please use the following links to access investigative audits published prior to
July 1, 2012:


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What's New

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4/7/2014

City of Collinwood

Click here to view the associated exhibit

Special Investigation

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4/3/2014

Kenwood Middle School, Clarksville-Montgomery County School System

Click here to view the associated exhibit

Special Investigation

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4/3/2014

Spencer Volunteer Fire Department

Investigative Audit

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3/27/2014

Putnam County Property Assessor's Office

Click here to view the associated exhibit

Special Investigation

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3/13/2014

Forrest Rocket Baseball Diamond Club

Special Investigation

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3/4/2014

Carderview Utility District

Special Investigation

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3/4/2014

Alcoa City School District/TASSC/ETASA-Selected Records of the School District and Two Professional Organizations

Investigative Audit

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2/20/2014

Town of Kenton

Click here to view the associated exhibit

Special Investigation

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2/18/2014

Office of Circuit and General Sessions Courts Clerk of Hardin County

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Special Investigation

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2/13/2014

West Side School - Cannon County School System

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Special Investigation

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1/28/2014

Fentress County Library

Click here to view the associated exhibit

Investigative Audit

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1/16/2014

Arlington High School-Shelby County School System

Click here to view the associated exhibit

Investigative Audit

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1/16/2014

City of New Market

Click here to view the associated exhibit

Investigative Audit

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1/8/2014

City of Wartburg

Investigative Audit

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12/19/2013

Franklin County Courts Clerk Office

Investigative Audit

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12/19/2013

Crockett County Emergency Communications District

Click here to view the associated exhibit

Investigative Audit

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12/18/2013

Bedford County Sheriff's Department-Sexual Offender Registry Office

Investigative Audit

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12/3/2013

Chester County Junior High School-Chester County Schools

Investigative Audit

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10/16/2013

Ripley Fire Department

Investigative Audit

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10/16/2013

Madison County Clerk's Office

Investigative Audit

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10/14/2013

First Utility District of Tipton County

Investigative Audit

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10/9/2013

Maury County Office of Circuit and General Sessions Courts Clerk

Investigative Audit

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10/7/2013

Bledsoe County Ambulance Service

Investigative Audit

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9/24/2013

City of Gibson

Click here to view the associated exhibit

Investigative Audit

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8/28/2013

Anderson County School Department's After-School Program

Investigative Audit

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8/26/2013

Cumberland County Veteran's Service Office

Investigative Audit

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8/22/2013

Westate Corrections Network, Inc.

Click here to view the associated exhibit

Investigative Audit

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7/9/2013

Unicoi County Sheriff's Department

Investigative Audit

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6/12/2013

Town of Monterey

Click here to view the associated exhibit

Investigative Audit

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6/4/2013

Polk County Office of Circuit and General Sessions Courts Clerk

Click here to view the associated exhibit

Investigative Audit

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5/23/2013

Watauga River Regional Water Authority/North Elizabethton Water Division

Click here to view the associated exhibit

Investigative Audit

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5/22/2013

Morristown-Hamblen Humane Society

Investigative Audit

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4/16/2013

Chester County Soil Conservation District

Click here to view the associated exhibit

Investigative Audit

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4/11/2013

Town of Newbern

Investigative Audit

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4/10/2013

City of Grand Junction

Investigative Audit

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4/2/2013

Town of Henning

Investigative Audit

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3/13/2013

Sneedville Utility District

Click here to view the associated exhibit

Investigative Audit

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3/6/2013

Bearden Middle School-Knox County School System

Investigative Audit

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2/27/2013

City of Rockwood

Click here to view the associated exhibit

Investigative Audit

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2/20/2013

Marshall County School System

Investigative Audit

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2/12/2013

Tennessee Arts Commission

Investigative Audit

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2/7/2013

Northeast Henry County Utility District

Investigative Audit

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1/16/2013

Tennessee Department of Veterans Affairs

Investigative Audit

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10/15/2012

Upper Cumberland Development District

Click here to view the associated exhibit

Investigative Audit

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10/2/2012

Shelby County Election Commission

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9/25/2012

Upper Cumberland Human Resource Agency

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9/10/2012

Beech Elementary School-Sumner County School System

Click here to view the associated exhibit

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8/9/2012

Town of Pikeville

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The Division of Investigations, as provided by state law, 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.


 

The division reports the results of its investigations, including significant internal control and compliance deficiencies noted during the investigations, to the appropriate parties.


 

The division also provides requested assistance and appropriate information to citizens, auditors, public officials and policy makers at all levels of government, other state departments and agencies, law enforcement and prosecutorial agencies and other interested parties.


 

The division has two units, Special Investigations and Financial & Compliance Investigations.

 

Special Investigations conducts investigations with strong indications of fraud present and a substantial potential for criminal prosecution.

 

Financial & Compliance Investigations conducts investigations which support the financial and compliance audit report timelines of State Audit and Local Government Audit. More routine indicators of fraud are present. These cases may result in criminal prosecution.

 


Division of Investigations
Suite 1600 James K. Polk Building
505 Deaderick Street
Nashville, TN 37243-1402
Phone (615) 401-7907
Fax (615) 532-4499
Financial & Compliance Investigations: Kevin.Huffman@cot.tn.gov
Special Investigations: Rene.Brison@cot.tn.gov