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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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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
Brookwood Terrace Apartments (Associated Exhibit) September 13, 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