Fraud Fighter Podcast

047 - Tennessee Money Cop - Mike Dunavant with TN Comptroller of the Treasury

April 04, 2022 Robert Nordlander, CPA, CFE Episode 47
Fraud Fighter Podcast
047 - Tennessee Money Cop - Mike Dunavant with TN Comptroller of the Treasury
Show Notes Chapter Markers

Mike Dunavant is the Chief Investigative Counsel for the Tennessee Comptroller of the Treasury.  He is a former state prosecutor and former US Attorney for the Western District of TN.  The Comptroller is known as the "Money Cop" to ensure that fraud, waste and abuse are investigated in the state and local government.

https://comptroller.tn.gov/

In this episode, we discuss:

  1. The role of the TN Comptroller of the Treasury
  2. The authority it has to conduct financial investigations
  3. The ways it receives cases to investigate
  4. The education and experience needed to be a forensic examiner
  5. The effect of COVID on the United States Justice System



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(Cont.) 047 - Tennessee Money Cop - Mike Dunavant with TN Comptroller of the Treasury
(Cont.) 047 - Tennessee Money Cop - Mike Dunavant with TN Comptroller of the Treasury