Legal/Special Investigation Reports

The Office of the State Auditor's Legal/Special Investigations Division performs discretionary reviews and investigations regarding specific allegations of theft, embezzlement, or unlawful use of public funds or property. Resulting investigative reports and review letters can be found here.

Special Investigations

Special Investigations
Title Report Title Year File Type
Isle, City Of - Memo and Investigative Report Memo and Investigative Report 2021 pdf
Cohasset, City Of - Review Letter Review Letter 2021 pdf
Hamburg, City of - Review Letter Review Letter 2021 pdf
Independent School District 883 (Rockford Area Schools) - Review Letter and Investigative Report Review Letter and Investigative Report 2021 pdf
Marshall Convention and Visitors Bureau - Memo and Investigative Report Memo and Investigative Report 2019 pdf
Dundee, City of - Review Letter Review Letter 2019 pdf
Independent School District 720 (Shakopee Public Schools) Review Letter and Investigative Report Review Letter and Investigative Report 2019 pdf
Rice Lake, City of - Review Letter Review Letter 2018 pdf
Pequot Lakes, City of - Review Letter Review Letter 2018 pdf
Welch, Town of - Review Letter Review Letter 2018 pdf
Bemidji, City of - Review Letter and Investigative Report Review Letter and Investigative Report 2018 pdf
Rochester, City of - Review Letter Review Letter 2017 pdf
Clover, Town of - Review Letter Review Letter 2017 pdf
Cromwell, City of - Review Letter - 2017 Review Letter 2017 pdf
Tofte, Town of - Review Letter Review Letter 2017 pdf
Steele County Review Letter - 2017 Review Letter 2017 pdf
Georgetown, City of - Review Letter Review Letter 2016 pdf
LeRoy, Town of - Review Letter Review Letter 2016 pdf
Lutsen, Town of - Review Letter Review Letter 2016 pdf
Kasson, City of - Review Letter Review Letter 2016 pdf
Steele County Review Letter - 2016 Review Letter 2016 pdf
Schroeder, Town of - Review Letter Review Letter 2016 pdf
Parkers Prairie, City of - Review Letter Review Letter 2016 pdf
Becker, City of - Review Letter Review Letter 2016 pdf
Independent School District 834 (Stillwater Area Public Schools) Review Letter - 2016 Review Letter 2016 pdf
Cologne, City of - Review Letter Review Letter 2015 pdf
Rochester-Cascade Road Services and Maintenance Joint Powers Board Review Letter Review Letter 2015 pdf
Independent School District 742 (St. Cloud Area School District) Review Letter Review Letter 2014 pdf
Villard, City of - Review Letter Review Letter 2014 pdf
Rose Creek, City of - Review Letter Review Letter 2014 pdf
Shell Rock River Watershed District Review Letter Review Letter 2014 pdf
Linwood, Town of - Review Letter Review Letter 2014 pdf
Owatonna, City of - Review Letter Review Letter 2014 pdf
St. Leo, City of - Review Letter Review Letter 2014 pdf
Cormorant Township - Review Letter Review Letter 2013 pdf
Buckman, City of - Review Letter Review Letter 2013 pdf
Delavan, City of - Review Letter Review Letter 2013 pdf
Pine County Review Letter - 2013 Review Letter 2013 pdf
Storden, City of - Review Letter Review Letter 2013 pdf
Cromwell, City of - Review Letter - 2013 Review Letter 2013 pdf
Mower County Review Letter Review Letter 2013 pdf
St. James, City of - Review Letter Review Letter 2013 pdf
Ramsey, City of - Review Letter Review Letter 2013 pdf
Carlos, City of - Review Letter Review Letter 2013 pdf
Milan, City of - Review Letter Review Letter 2012 pdf
Wyanett, Town of - Review Letter Review Letter 2012 pdf
Bluffton, City of - Review Letter Review Letter 2012 pdf
Tamarack, City of - Review Letter Review Letter 2012 pdf
Freeborn, City of - Review Letters - October 23, 2012 Review Letter 2012 pdf
Crookston, Town of - Review Letter Review Letter 2012 pdf
Morrison County Review Letter Review Letter 2012 pdf
Steele County Review Letter - 2012 Review Letter 2012 pdf
Waseca County Review Letter Review Letter 2012 pdf
Starbuck, City of - Review Letter Review Letter 2012 pdf
Independent School District 308 (Nevis Public School District) Review Letter Review Letter 2012 pdf
Independent School District 277 (Westonka Public Schools) Review Letter Review Letter 2012 pdf
Leaf Mountain, Town of - Review Letter Review Letter 2012 pdf
Sandstone, Town of - Review Letter Review Letter 2012 pdf
West Albany, Town of - Review Letter Review Letter 2012 pdf
Freeborn, City of - Review Letters - March 21, 2012 Review Letter 2012 pdf
Isanti Fire District - Review Letter Review Letter 2011 pdf
Princeton, City of - Review Letter Review Letter 2011 pdf
Virginia, City of - Review Letter - 2010 Review Letter 2011 pdf
Bena, City of - Review Letter Review Letter 2011 pdf
Lake Eunice, Town of - Review Letter Review Letter 2011 pdf
Clitherall, Town of - Review Letter Review Letter 2011 pdf
Dayton, City of - Review Letter Review Letter 2011 pdf
East Bethel, City of - Review Letter Review Letter 2011 pdf
Eitzen Fire District - Review Letter Review Letter 2011 pdf
Ely, City of - Review Letter Review Letter 2011 pdf
Hamel Volunteer Fire Department - Review Letter Review Letter 2011 pdf
Independent School District 16 (Spring Lake Park School District) Review Letter Review Letter 2011 pdf
Independent School District 196 (Rosemount-Apple Valley-Eagan Public Schools) Review Letter Review Letter 2011 pdf
Mabel, City of - Review Letter Review Letter 2011 pdf
Ogema, City of - Review Letter Review Letter 2011 pdf
Stillwater, City of - Review Letter Review Letter 2011 pdf
Wagner, Town of - Review Letter Review Letter 2011 pdf
Martin County Review Letter Review Letter 2010 pdf
Bayport, City of - Review Letter Review Letter 2010 pdf
Center for Training and Careers - Investigative Report Investigative Report 2010 pdf
Independent School District 100 (Wrenshall Public Schools) Review Letter Review Letter 2010 pdf
Atkinson, Town of - Investigative Report Investigative Report 2010 pdf
Mapleview, City of - Review Letter Review Letter 2010 pdf
Freeborn County Sheriff’s Department Review Letter Review Letter 2010 pdf
Summary Report on Special Investigations Resulting in Criminal Charges For Calendar Years 2007 - 2009 Report 2009 pdf
Ivanhoe, City of - Review Letter Review Letter 2009 pdf
New Market, Town of - Review Letter II Review Letter 2009 pdf
Aitkin County Investigative Report Review Letter 2009 pdf
Independent School District 625 (St. Paul Public Schools) Investigative Report Investigative Report 2009 pdf
Independent School District 625 (St. Paul Public Schools) Review Letter Review Letter 2009 pdf
Brevator, Town of - Review Letter Review Letter 2009 pdf
Floodwood, Town of - Review Letter Review Letter 2009 pdf
Mountain Iron, City of - Review Letter Review Letter 2009 pdf
Mountain Lake Economic Development Authority - Review Letter Review Letter 2009 pdf
New Market, Town of - Review Letter I Review Letter 2009 pdf
Virginia, City of - Review Letter - 2008 Review Letter 2009 pdf
Winger, City of - Review Letter Review Letter 2009 pdf
Brainerd, City of - Review Letter Review Letter 2009 pdf
Delhi, City of - Review Letter Review Letter 2009 pdf
Independent School District 601 (Fosston Public Schools) Review Letter Review Letter 2009 pdf
Maple Lake, City of - Review Letter Review Letter 2009 pdf
Menagha, City of - Review Letter Review Letter 2009 pdf
Minden, Town of - Review Letter Review Letter 2009 pdf
Wild Rice Watershed District Review Letter Letter 2009 pdf
Independent School District 834 (Stillwater Area Public Schools) Review Letter - 2009 Review Letter 2009 pdf
Independent School District 2215 (Norman County East Public Schools) Investigative Report Investigative Report 2008 pdf
Independent School District 2215 (Norman County East Public Schools) Review Letter Review Letter 2008 pdf
Pine County Review Letter - 2008 Review Letter 2008 pdf
Wilmont Fire Relief Association Review Letter Review Letter 2008 pdf
Olmsted County Law Library Review Letter Review Letter 2008 pdf
Walcott, Town of - Review Letter Review Letter 2008 pdf
Henning, City of - Review Letter Review Letter 2008 pdf
Winnebago Fire Relief Association Review Letter Review Letter 2008 pdf
National School Fitness Foundation (NSFF) Review Letter Review Letter 2007 pdf
Koochiching Economic Development Authority (KEDA) Review Letter Letter 2007 pdf
Minneapolis Teachers' Retirement Fund Association Special Review Report Report 2006 pdf
Baldwin, Town of - Review Letter Review Letter 2006 pdf
Chiron Charter School Investigative Report Investigative Report 2006 pdf
Greenfield, City of - Review Letter Review Letter 2006 pdf
Service Cooperatives' Insurance Programs Special Review Report Report 2005 pdf
Battle Lake Public Schools Review Letter Review Letter 2004 pdf
Minnewaska Regional Health Systems Review Letter Review Letter 2004 pdf
Glenwood, City of - Investigative Report Investigative Report 2003 pdf
Glenwood, City of - Review Letter Review Letter 2003 pdf
Federal Dam, City of - Investigative Report Investigative Report 2003 pdf
Bena, City of - Investigative Report Investigative Report 2002 pdf
Brooklyn Park, City of - Investigative Report Investigative Report 2002 pdf
Cook, City of - Municipal Liquor Store Investigative Report Investigative Report 2002 pdf
Florence, City of - Investigative Report Investigative Report 2002 pdf
Florence, City of - Review Letter Review Letter 2002 pdf
Glencoe, City of - Investigative Report Investigative Report 2002 pdf
La Crescent Fire Department Relief Association Report Report 2002 pdf
Roseau County Investigative Report Investigative Report 2002 pdf
Steele County Human Services Investigative Report Investigative Report 2002 pdf
Todd County Social Services Department Investigative Report Investigative Report 2002 pdf
Elko, City of - Investigative Report Investigative Report 2001 pdf
Harris, City of - Investigative Report Investigative Report 2001 pdf
Le Sueur County Investigative Report Investigative Report 2001 pdf
Otter Tail County Solid Waste Department Investigative Report Investigative Report 2001 pdf
Tenney, City of - Investigative Report Investigative Report 2001 pdf
The Loewen Group, Inc. Investigative Report Investigative Report 2001 pdf
Hiram, Town of - Investigative Report Investigative Report 2000 pdf
Kettle River Firefighters' Relief Association Investigative Report Investigative Report 2000 pdf
Mower County Investigative Report Investigative Report 2000 pdf
Mower County Report on Procedures Report on Procedures 2000 pdf
Ronneby, City of - Investigative Report Investigative Report 2000 pdf
Ronneby, City of - Petition Audit Report Petition Audit Report 2000 pdf
Stillwater, City of - Investigative Report Investigative Report 2000 pdf
CEE VI Task Force Investigative Report Investigative Report 1999 pdf
Independent School District No. 858 (St. Charles) Investigative Report Investigative Report 1998 pdf
Independent School District No. 858 (St. Charles) Review Letter Review Letter 1998 pdf
Spring Lake, Town of - Review Letter Review Letter 1998 pdf