Investigations
As provided by state law, the Comptroller’s 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
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
12/5/2016
- Investigative Report
Washington County Sheriff's Office
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