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

11/17/2016 - Special Investigation
Coffee County Education Association Click here to view the associated exhibit

11/16/2016 - Investigative Report
Rutherford County Sheriff's Office

10/26/2016 - Special Investigation
Harriman Police Department

10/20/2016 - Investigative Report
Houston County Clerk

10/20/2016 - Investigative Report
Norris Volunteer Fire Department

10/13/2016 - Special Investigation
Sequatchie County Middle School Click here to view the associated exhibit

10/3/2016 - Special Investigation
Wayne County Sheriff's Office Click here to view the associated exhibit