The Internal Revenue Service's Part 9. Criminal Investigation, Chapter 5. Investigative Process, Section 9. Methods of Proof is available at this link. It can help you if you are new to financial crimes, as might the chart below.
Some analytical tools you could use:
Spreadsheets
Filtering
Pivot Tables
Mathematical analyses
Databases
I2 Analyst’s Notebook
Research
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What tools do you recommend?
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