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Your local TABC

Audits and Investigations

TABC conducts audits and investigations of licensed businesses to protect public safety.

You’ll likely talk to a TABC auditor:

  • When starting your business or getting a TABC license or permit. 
  • During a TABC audit of a license or permit. 
  • During a TABC regulatory investigation of a license or permit. 
  • During TABC training. 
  • When you need help understanding important information. 

A visit from TABC can be helpful for you and your business. Auditors are not only looking for violations but can also answer questions or discuss any issues you might be having.

The TABC Audit and Investigations Department also oversees required annual compliance reporting and maintains the Delinquent List related to cash and credit laws for businesses in the alcoholic beverage industry.

Learn about compliance reporting

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See the Delinquent List

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Learn about Cash and Credit Law

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Read Compliance Reporting FAQs


Resources and Information

Compliance Reporting

Learn about how to complete annual compliance reporting through the Alcohol Industry Management System (AIMS).

Audit and Investigation Forms

Download forms for audits and investigations.

Cash and Credit Law Forms

Download forms related to cash and credit law.

Helpful Links