Report Fraud or Abuse - Tennessee

Report Fraud or Abuse is a legal document that was released by the Tennessee Department of Finance & Administration - a government authority operating within Tennessee.

FAQ

Q: How can I report fraud or abuse in Tennessee?
A: You can report fraud or abuse in Tennessee by contacting the Tennessee Bureau of Investigation (TBI) or the appropriate local law enforcement agency.

Q: What types of fraud or abuse should I report?
A: You should report any suspected cases of fraud, including financial fraud, healthcare fraud, insurance fraud, identity theft, and scams.

Q: What information should I provide when reporting fraud or abuse?
A: When reporting fraud or abuse, provide as much detailed information as possible, such as names, addresses, phone numbers, and any supporting documentation or evidence.

Q: Can I report fraud or abuse anonymously?
A: Yes, you can report fraud or abuse anonymously if you prefer. However, providing your contact information may help investigators gather additional information if needed.

Q: What happens after I report fraud or abuse?
A: After reporting fraud or abuse, the appropriate law enforcement agency will investigate the case and take necessary actions to address the situation, which may include arrests and prosecution.

Q: Are there any rewards for reporting fraud?
A: In some cases, there may be rewards or whistleblower programs that offer incentives for reporting fraud. You can inquire about this when making your report.