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

2/15/2017 - Investigative Report
City of Samburg Click here to view the associated exhibit

2/8/2017 - Special Investigation
Lincoln County High School Band Boosters

2/6/2017 - Comptroller's Investigative Report
Sequatchie County Fair Association Click here to view the associated exhibit

1/31/2017 - Comptroller's Investigative Report
Tennessee Department of Correction

1/31/2017 - Comptroller's Investigative Report
Town of Mount Carmel

1/27/2017 - Investigative Report
Sullivan North High School

1/26/2017 - Special Investigation
Gibson Police Department

12/15/2016 - Investigative Report
City of East Ridge