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The Division of Investigations supports the office’s audit function by investigating allegations of fraud, waste, and abuse in government and publicly-funded entities and by working closely with law enforcement and prosecutors on criminal allegations. 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.

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Columbia Power and Water Systems and Associated Exhibit December 6, 2024
Bays Mountain Park & Planetarium and Associated Exhibit December 2, 2024
Knox County Emergency Rental Assistance Program and Associated Exhibit  December 2, 2024
Sequoyah Music Association November 25, 2024
Serenity Homes of TN LLC, Church & Chapel Funeral Service, LLC, and Restlawn Memory Gardens LLC and Associated Exhibit November 19, 2024
Overton County School Department November 13, 2024
Glenn Martin Elementary School Winter Basketball League November 12, 2024
Town of Monterey Police Department and Associated Exhibit November 7, 2024
Tennessee Department of Revenue and Associated Exhibit November 7, 2024
Jackson Police Department Aviation Unit and Associated Exhibit November 5, 2024
Oak Ridge High School Softball Boosters and Associated Exhibit
November 5, 2024
Town of Oliver Springs and Associated Exhibit October 30, 2024
Parrottsville Police Department October 21, 2024
Rhea County Sheriff's Department October 9, 2024
Hancock County Commissioner October 1, 2024
Upperman High School Football Booster Club  September 27, 2024
20th Judicial District Attorney General's Office  September 25, 2024
Farragut High School Band September 13, 2024
Farragut Dugout Club September 13, 2024
Piney Flats Elementary Basketball (Booster Club) September 12, 2024
South Roane County Volunteer Fire Department, Inc. September 12, 2024
Clay County Highway Department and Associated Exhibit September 11, 2024
Anderson County Emergency and Rescue Squad and Associated Exhibit September 10, 2024
Rocky Top Police Department September 9, 2024
Alamo City School District and Associated Exhibit August 29, 2024
White House Heritage Elementary School Parent Teacher Organization August 20, 2024
Town of Jacksboro August 16, 2024
Warren County High School Future Business Leaders of America and Associated Exhibit August 13, 2024
Energy Efficient Schools Initiative and Associated Exhibit August 5, 2024
Tarpley Shop Utility District and Associated Exhibit July 24, 2024
Northview Athletic Sideline Club July 23, 2024
Hamilton County Commissioner July 8, 2024
Upperman High School Fishing Booster Club and Associated Exhibit July 3, 2024
Fentress County Rescue Squad and Associated Exhibit June 24, 2024
Gibson County Sheriff and Associated Exhibit June 12, 2024
Crockett County Mayor's Office and Associated Exhibit June 4, 2024
H.Y. Livesay Middle School June 4, 2024
Hamilton County Schools Department of Transportation and Associated Exhibit May 10, 2024
Sequatchie County Executive's Office May 6, 2024
Luminary-Frostbite Volunteer Fire Department, Inc. May 6, 2024
26th Judicial District Attorney General's Office and Associated Exhibit May 1, 2024
Hamilton County Schools Department of School Nutrition and Associated Exhibit April 23, 2024
Lighthouse Counseling and Mental Health, LLC, and Tennessee Sex Offender Treatment Board  April 19, 2024
Greeneville School Support Corporation - Dance Team Booster Club and Associated Exhibit April 18, 2024
Morristown-Hamblen Emergency Management Agency April 9, 2024
Scotts Hill Elementary School and Associated Exhibit April 4, 2024
Henderson County Volunteer Fire Department Station 7 and Associated Exhibit April 4, 2024
Jonesborough School Athletic Booster Club March 28, 2024
Tipton County Emergency Communications District and Associated Exhibit March 25, 2024
Successful Survivors February 20, 2024
Hickman County Maintenance Department and Associated Exhibit February 16, 2024
David C. Berry and Associated Exhibit February 7, 2024
Mooresburg Utility District February 5, 2024
Mt. Gilead Volunteer Fire Department and White County Firefighters Association and Associated Exhibit February 1, 2024
Leoma Utility District and Associated Exhibit January 26, 2024
Center Point Volunteer Fire Department and Associated Exhibit January 26, 2024
Gray Athletic Booster Club January 24, 2024
South Fork Utility District January 23, 2024
Town of Liberty January 18, 2024
Town of Normandy and Associated Exhibit January 12, 2024
Brainerd High School January 10, 2024
Knox County Governmental Library and Associated Exhibit December 21, 2023
Knox County Rescue and Associated Exhibit December 21, 2023
Spring Station Middle School Parent Teacher Organization December 20, 2023
Catlettsburg Elementary School December 8, 2023
Paint Rock Volunteer Fire Department and Associated Exhibit December 5, 2023
Williamson County District Attorney General's Office Division of Victim Services and Associated Exhibit December 4, 2023
Carter County Solid Waste Department November 28, 2023
Baxter City Recorder November 28, 2023
Dry Run Volunteer Fire Department November 17, 2023
Hardin County Animal Services Director and Associated Exhibit November 16, 2023
Lake County Sheriff's Department and Associated Exhibit November 16, 2023
28th Judicial District Attorney General's Office November 9, 2023
Karns High School Baseball Team November 7, 2023
Clay County 4-H Youth Development Program October 20, 2023
Cocke County High School Baseball Team October 17, 2023
Marshall County Register of Deeds and Associated Exhibit September 22, 2023
Indian Springs Elementary Parent Teacher Organization and Associated Exhibit September 22, 2023
Sevier County Central Dispatch E911 September 15, 2023
Polk County Circuit Court Clerk September 12, 2023
Montgomery Central Middle School and Associated Exhibit September 11, 2023
McKenzie High School On Deck Club and Associated Exhibit September 8, 2023
Tennessee Technological University Office of University Housing and Residential Life August 24, 2023
Middle Tennessee State University - Campus Outreach and Associated Exhibit August 23, 2023
Midtown Elementary School  August 21, 2023
Bristol TN Council of Parent Teacher Associations August 11, 2023
Metropolitan Nashville and Davidson County General Sessions Court  July 31, 2023
Hardin County Middle School and Associated Exhibit July 24, 2023
Sunnyside Volunteer Fire Department and Associated Exhibit July 17, 2023
Paris Special School District and Associated Exhibit July 14, 2023
East Polk Fire and Rescue Department June 30, 2023
Town of Burns Concessions Operations June 5, 2023
Carter County School Department May 31, 2023
Whitesburg Elementary School and Associated Exhibit May 31, 2023
South Central Human Resource Agency and Associated Exhibit May 31, 2023
Tennessee Association of Chiefs of Police May 26, 2023
Unicoi County School Department May 25, 2023
Perry County Solid Waste Department May 19, 2023
Witt Utility District and Associated Exhibit May 17, 2023
Marion County Highway Department  May 15, 2023
Town of Oneida and Associated Exhibit May 15, 2023
Carroll County Volunteer Fire Department District 8 - Mixie and Associated Exhibit May 4, 2023
Gibson County Recovery Court and Associated Exhibit May 3, 2023
Coffee County Drug Court Foundation April 21, 2023
Oak Grove Elementary School and Associated Exhibit April 18, 2023
Tennessee Correctional Services West, Inc. and Associated Exhibit April 4, 2023
Town of Mason and Associated Exhibit March 22, 2023
Claiborne County Sheriff's Department March 14, 2023
Wilson County Schools Kids Club March 6, 2023
Bradley Central High School Band Booster Club and Associated Exhibit February 28, 2023
Upper Cumberland Regional Office of the Tennessee Department of Health February 2, 2023
Main Street, Lawrenceburg, Inc. and Associated Exhibit January 27, 2023
South Marshall Volunteer Fire Department and Associated Exhibit January 13, 2023
Hickman County Emergency Communications District and Centerville Police Department Dispatch December 21, 2022
Warren County Memorial Airport December 7, 2022
Anderson County Animal Care and Control December 6, 2022
Friends of the Animal Shelter December 1, 2022
Newport Utilities November 30, 2022
Dickson County Director of Schools November 3, 2022
City of Ardmore November 3, 2022
Mt. Juliet High School Baseball Booster Club November 2, 2022
CEASE, Inc. October 31, 2022
Meigs County Emergency Communications District October 11, 2022
Obion County Rebel Sliders Baseball Booster Club and Associated Exhibit October 7, 2022
Cordova Homerun Booster Club and Associated Exhibit October 5, 2022
Nashville Electric Service September 23, 2022
City of Jamestown and Associated Exhibit September 16, 2022
Madison County Commissioner September 12, 2022
Town of Toone September 9, 2022
Shelby County Criminal Court Clerk's Office and Associated Exhibit September 9, 2022
East Hickman 1st and Goal Booster Club and Associated Exhibit August 25, 2022
White County Clerk and Associated Exhibit August 25, 2022
City of Church Hill and Associated Exhibit August 22, 2022
The Law Office of Jennifer Porth and Associated Exhibit August 15, 2022
Pulaski Electric System and Associated Exhibit August 9, 2022
Hardin County Highway Department and Associated Exhibit July 29, 2022
Houston County Volunteer Fire Department July 29, 2022
Town of Mountain City and Associated Exhibit July 21, 2022
Town of Lynnville July 20, 2022
Mason and Gallaway Police Departments and Associated Exhibit July 19, 2022
City of Celina Wastewater Treatment Plant  July 15, 2022
Tipton County Sheriff's Office and Associated Exhibit July 14, 2022
Haywood County Finance Department July 6, 2022
Leapwood Volunteer Fire Department June 30, 2022
Cocke County Recreation Department  June 30, 2022
Claiborne County Circuit Court Clerk's Office and Associated Exhibit June 27, 2022
Brighton Blitz Booster Club and Brighton High School and Associated Exhibit June 24, 2022
West Knox Utility District and Associated Exhibit June 15, 2022
City of LaFollette June 7, 2022
Austin Peay State University Track and Field and Cross County and Associated Exhibit June 2, 2022
Livingston Police Department June 2, 2022
Overton County Clerk and Associated Exhibit April 25, 2022
Clarksville City Garage and Associated Exhibit April 21, 2022
West Creek Middle School and Associated Exhibit April 20, 2022
Campbell County Library Board April 8, 2022
South Fork Utility District April 7, 2022
Hawkins County Emergency Communications District April 4, 2022
Jackson-Madison County Metro Narcotics Unit April 1, 2022
Cocke County Sheriff's Department  March 31, 2022
Mason and Gallaway Police Departments and Associated Exhibit March 30, 2022
White County Schools Transportation Department  March 21, 2022
Tennessee Department of Mental Health and Substance Abuse Services and Associated Exhibit March 11, 2022
Kingston Elementary School PTO  March 8, 2022
11th Judicial District Attorney General's Office February 23, 2022
Ingram Sowell Elementary School February 18, 2022
Anderson County Schools and Associated Exhibit February 17, 2022
McNairy County Circuit Court Clerk's Office and Associated Exhibit February 16, 2022
David Crockett High School  February 1, 2022
City of Copperhill January 21, 2022
Haletown Volunteer Fire Department  January 14, 2022
G.C. Football Wolfpack Booster Club January 12, 2022
Greenbrier High School                                                                                      January 10, 2022
Clay County Circuit Court Clerk and Associated Exhibit December 17, 2021
Elma Ross Public Library and Associated Exhibit December 17, 2021
Hawkins County Emergency Response Team and Associated Exhibit December 13, 2021
Memphis Academy of Health Sciences and Associated Exhibit December 1, 2021
Rhea of Sunshine, Inc. and Associated Exhibit November 23, 2021
Roane County Rescue Squad November 19, 2021
Phases, Inc. and Associated Exhibit November 8, 2021
Town of Ashland City Mayor and Associated Exhibit November 2, 2021
Claiborne County High School Cheer October 28, 2021
Copper Basin Elementary School  October 26, 2021
Mid-Cumberland Human Resource Agency and Associated Exhibit October 26, 2021
Houston County Mayor's Office and Associated Exhibit October 20, 2021
Church Hill Rescue Squad and Associated Exhibit October 19, 2021
Hawkins County Volunteer Fireman's Association and Associated Exhibit  October 19, 2021
Glencliff Elementary School PTO and Associated Exhibit October 13, 2021
Town of Englewood October 13, 2021
Ashland City Elementary PTO and Associated Exhibit September 13, 2021
Town of Gleason and Associated Exhibit September 9, 2021
City of Martin Public Works Department and Associated Exhibit September 9, 2021
City of Franklin Fire Chief  and Associated Exhibit August 23, 2021
Bristol-Bluff City Utility District and Associated Exhibit August 20, 2021
City of Cookeville Police Department Canine Team August 3, 2021
Peakland Baptist Church and Associated Exhibit August 3, 2021
Claiborne County Clerk and Associated Exhibit August 2, 2021
Scott County Emergency and Rescue Squad July 30, 2021
Spring Hill School PTO and Associated Exhibit July 27, 2021
Rossview High School Band and Associated Exhibit July 26, 2021
West Greene High School and Associated Exhibit July 21, 2021
Carter County Head Start and Associated Exhibit July 19, 2021
Appalachian Regional Coalition on Homelessness and Associated Exhibit July 16, 2021
Unicoi County Schools and Associated Exhibit July 12, 2021
AZ Kelley PTA and Associated Exhibit July 12, 2021
City of Decherd and Associated Exhibit July 8, 2021
Knox County and Associated Exhibit July 1, 2021
Textile Corporation of America and Associated Exhibit June 29, 2021
Decatur County General Hospital and Associated Exhibit June 25, 2021
City of Maynardville June 25, 2021
Hickerson Station Volunteer Fire Department and Associated Exhibit June 24, 2021
Fentress County Sheriff's Department and Associated Exhibit June 10, 2021
Marion County UT Extension Office and Associated Exhibit June 8, 2021
City of Bolivar Mayor's Office June 4, 2021
Bartlett High School Choir and Associated Exhibit June 4, 2021
Legacy Leadership Academy and Associated Exhibit May 27, 2021
Greene County Sheriff's Department and Associated Exhibit May 18, 2021
Madison Academic High School Mustang Rebounders Club and Associated Exhibit May 17, 2021
Tellico Plains Elementary School PTO and Associated Exhibit May 12, 2021
Cookeville Fire Department and Associated Exhibit May 6, 2021
Highland Rim School and Associated Exhibit April 22, 2021
Priority Senior Care, LLC and Associated Exhibit April 16, 2021
Clinton High School Baseball Boosters April 15, 2021
Bradley County Sheriff April 12, 2021
Hawkins County Sheriff's Department April 1, 2021
Knox County Sheriff's Office Inmate Industries March 26, 2021
Columbia Central High School Cheer Program and Associated Exhibit March 23, 2021
City of New Market Police Department March 12, 2021
EastView Greeneville Schools in Action March 11, 2021
MTSU - Somali Students Association and Muslim Students Association  and Associated Exhibit March 10, 2021
City of Kingsport and Associated Exhibit March 8, 2021
Hamblen County Morristown Solid Waste Disposal System and Associated Exhibit March 5, 2021
City of LaFollette and Associated Exhibit March 1, 2021
City of Kingston Parks and Recreation Department February 10, 2021
Knox County General Sessions Court Clerk's Office and Associated Exhibit February 4, 2021
City of Jackson February 4, 2021
Sullivan County Emergency Communications District January 29, 2021
Town of Bean Station Police Department and Associated Exhibit January 25, 2021
Knoxville Utilities Board January 22, 2021
Johnson County Safe Haven January 14, 2021
A.C.T.I.O.N Coalition and Associated Exhibit January 14, 2021
Cannon County Sheriff's Department January 11, 2021
Greene County Highway Department January 6, 2021
Farragut High School Lacrosse December 1, 2020
Christiana Middle School November 20, 2020
Tennessee State Veterans' Homes and Associated Exhibit November 10, 2020
Lincoln Health System and Associated Exhibit November 3, 2020
Maury Regional Medical Center and Associated Exhibit October 19, 2020
Hiwassee College October 15, 2020
PTO of Inglewood Elementary School and Associated Exhibit October 8, 2020
Isaiah T. Creswell PTSO and Associated Exhibit October 8, 2020
Town of Henning and Associated Exhibit October 7, 2020
Wilson County Judicial Commission September 25, 2020
Apollo Middle Prep PTA and Associated Exhibit September 17, 2020
Clinch Valley Volunteer Fire Department September 15, 2020
Red Robin's Academy of Learning September 15, 2020
Giving Youth a Chance September 15, 2020
City of Sweetwater Street Department September 11, 2020
24th Judicial District and Associated Exhibit September 8, 2020
Campbell County Clerk and Associated Exhibit August 27, 2020
Knoxville Police Department and Associated Exhibit August 27, 2020
Melrose High School Band Director and Associated Exhibit August 17, 2020
Humphreys County Volunteer Fire Department and Associated Exhibit August 6, 2020
Grainger High School and Associated Exhibit August 4, 2020
Lenoir City High School Culinary Arts Program July 9, 2020
Madison County Juvenile Detention Center and Associated Exhibit July 6, 2020
Haywood County Mayor June 30, 2020
Maury County Solid Waste June 19, 2020
William Blount High School Wrestling Program June 18, 2020
Houston County Emergency Medical Services and Associated Exhibit June 17, 2020
Jackson City Court Clerk's Office and Associated Exhibit June 4, 2020
Jackson County Clerk and Associated Exhibit May 28, 2020
Cumberland Pediatric Associates and Associated Exhibit May 15, 2020
City of Sharon May 12, 2020
Union County Emergency Communications District May 1, 2020
Town of Oneida April 23, 2020
Scott County Recycling Center April 13, 2020
Decatur County General HospitalAppendix and Associated Exhibit April 1, 2020
White County Sheriff's Office March 27, 2020
Knox County Schools - Career Technical Education and Associated Exhibit March 17, 2020
City of Munford and Associated Exhibit March 9, 2020
Volunteer High School Baseball March 4, 2020
Overton County Board of Education February 25, 2020
Rock Springs Middle School  and Associated Exhibit February 11, 2020
John R. Hay House, Inc. February 4, 2020
Henderson County Solid Waste January 29, 2020
Crockett County Circuit Court Clerk's Office and Associated Exhibit January 27, 2020
Parsons Elementary School PTO and Associated Exhibit January 23, 2020
Wood Presbyterian Home, Inc.  and Associated Exhibit January 21, 2020
Patriot Academy Cafeteria - Jefferson County, Tennessee and Associated Exhibit January 17, 2020
Giles County Rabies Control (Associated Exhibit) December 19, 2019
421 Area Emergency Services - Volunteer Fire Department December 12, 2019
MLK Magnet School Band Boosters December 5, 2019
Germantown Middle School Majorette Coach (Associated Exhibit) December 3, 2019
Walden's Ridge Utility District of Hamilton County, Tennessee November 20, 2019
Roosevelt PTA (Associated Exhibit) November 15, 2019
University of Tennessee - Knoxville Spirit Team November 14, 2019
Rehoboth Outreach Ministries November 4, 2019
BonDeCroft Utility District October 24, 2019
Town of Big Sandy (Associated Exhibit) October 23, 2019
City of Adamsville Public Works Department (Associated Exhibit) October 16, 2019
City of Spring Hill Finance Department (Associated Exhibit)
September 30, 2019
Marion Natural Gas & Board of Water Works and Sewers September 26, 2019
Fentress County Finance Department (Associated Exhibit) September 4, 2019
Middle Tennessee State University - Athletic Department August 29, 2019
Eaton Elementary School  August 23, 2019
Hamblen County Trustee's Office (Associated Exhibit) August 16, 2019
Gene Brown Elementary PTO  August 6, 2019
Middle Tennessee State University Office of International Affairs (Associated Exhibit) July 30, 2019
Houston High School Football Booster Club (Associated Exhibit) July 26, 2019
Fairfield Glade Volunteer Fire Department (Associated Exhibit) July 16, 2019
Unaka High School Carter County Schools (Associated Exhibit) July 15, 2019
Central High School of Chattanooga (Associated Exhibit) June 27, 2019
Town of Unicoi June 12, 2019
Community Prevention Coalition of Jackson County (Associated Exhibit) May 13, 2019
Hardeman County (Associated Exhibit) May 8, 2019
Jackson-Madison County Regional Health Department (Associated Exhibit) May 1, 2019
Swiss Memorial Elementary School  April 3, 2019
H.G. Hill Middle School Parent Teacher Organization (Associated Exhibit) March 21, 2019
Collierville High School Baseball Booster Club March 12, 2019
City of Covington Fire Chief (Associated Exhibit) March 6, 2019
Mississippi River Corridor - Tennessee, Inc. (Associated Exhibit) February 20, 2019
Jasper Elementary School PTO (Associated Exhibit) February 13, 2019
Van Buren County's Burritt Memorial Library February 12, 2019
Claiborne County Sheriff's Office February 8, 2019
Greene County's Chuckey-Doak High School Band Booster Club February 6, 2019
Lawrenceburg Police Department (Associated Exhibit) February 1, 2019
Crockett County School District (Associated Exhibit) January 28, 2019
Keith Springs Volunteer Fire Department (Associated Exhibit) January 24, 2019
City of Cleveland Utilities January 22, 2019
Clarksville-Montgomery County School System (Associated Exhibit) January 3, 2019
Northeast Knox Utility District (Associated Exhibit) December 17, 2018
Claiborne High School December 13, 2018
Johnson County School Department  December 5, 2018
Fayette-Ware High School (Associated Exhibit) November 29, 2018
Volunteer Energy Cooperative (Associated Exhibit) November 28, 2018
Cumberland Elementary PTO (Associated Exhibit) November 20, 2018
Sullivan County Emergency Communications District (Associated Exhibit) November 19, 2018
West Bemis Middle School (Associated Exhibit) November 13, 2018
South Middle School Trojan Athletic Booster Club (Associated Exhibit) November 8, 2018
Scott County Airport November 8, 2018
Lewis County Soil Conservation District (Associated Exhibit) November 7, 2018
Perry County Rescue Squad October 30, 2018
Pickett County Ambulance Service October 8, 2018
New Johnsonville Volunteer Fire Department October 4, 2018
Coffee County Emergency Communications District October 3, 2018
New Johnsonville Police Department September 14, 2018
Robertson County Schools Transportation Department September 11, 2018
Ketron Elementary School Cafeteria - Sullivan County Department of Education (Associated Exhibit) September 6, 2018
Town of Caryville Police Department August 31, 2018
Smith County Public Library August 30, 2018
Williamson County Parks and Recreation (Associated Exhibit) August 28, 2018
Grundy County Highway Department  (Associated Exhibit) August 23, 2018
Hawkins County Board of Education (Associated Exhibit) August 22, 2018
Elizabethton City School System August 21, 2018
Tennessee Bureau of Investigation and the Department of Mental Health and Substance Abuse August 21, 2018
Unicoi County Veterans' Service Officer August 9, 2018
City of Smithville (Associated Exhibit) July 25, 2018
Madison County Finance Department (Associated Exhibit) July 5, 2018
Balmoral Ridgeway Elementary School Parent-Teacher Organization June 11, 2018
Upper Cumberland Human Resource Agency
May 24, 2018
David Crockett High School - Washington County School Department
May 21, 2018 
Lawrence County Sheriff's Department  (Associated Exhibit)
May 10, 2018 
Oliver Springs Housing Authority  May 3, 2018 
Overton/Pickett County Emergency Communications District  April 24, 2018 
Town of Rogersville Water Department (Associated Exhibit) April 18, 2018 
Mountain City Police Department - Property and Evidence Room  March 29, 2018 
Claiborne County, Tennessee  March 22, 2018 
Ridgeview Elementary School PTO (Associated Exhibit) March 12, 2018 
Town of Burlison (Associated Exhibit) March 7, 2018 
Toone Elementary School (Associated Exhibit) February 21, 2018 
Knox County Schools Maintenance Garage (Associated Exhibit) February 16, 2018 
Orena Humphreys Public Library (Associated Exhibit) February 9, 2018 
University of Tennessee at Knoxville - Sports Surface Management  January 24, 2018 
University of Tennessee at Knoxville - Athletic Department Photographer January 18, 2018 
Fourth Fractional Township  January 17, 2018 
Henderson County Assessor of Property January 11, 2018 
Sequatchie County Rescue Squad January 9, 2018