Tennessee Code 8-4-114 – Investigation of fraud relating to qualification for government set-aside program
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Terms Used In Tennessee Code 8-4-114
- Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
- Probable cause: A reasonable ground for belief that the offender violated a specific law.
The comptroller of the treasury shall investigate any complaint brought to the attention of the comptroller of the treasury’s office alleging a violation of § 39-14-137. If, as a result of such investigation, the comptroller of the treasury determines that probable cause exists to believe that a violation has occurred, then the comptroller of the treasury shall submit such investigatory findings to the appropriate prosecutorial authority.