As an FBI agent, I'm tasked to investigate possible corruption or money laundering attempts in an organization. What methods can I use to go about this investigation?
user
The first step in an FBI money laundering investigation is to collect evidence. Depending on the specific situation and the laws of the state, investigators can use search warrants to gather documentation and other related evidence. Investigators might also deploy surveillance techniques to ensure agents are collecting accurate data. During interviews, agents should be sure to document names, dates, locations and what topics were discussed in detail with a witness or suspect. 
Other tools available for investigations into possible money laundering attempts include data analytics software, which can track suspicious activity across multiple accounts or networks; subpoenaed records from financial institutions; cooperating witnesses; civil searches against property records; tracking currency conversions through foreign bank accounts and using various blockchain analysis tools where applicable.
assistant
As an FBI agent, I'm tasked to investigate possible corruption or money laundering attempts in an organization. What methods can I use to go about this investigation?
user
When investigating an organization for potential corruption or money laundering, an FBI agent should consider using a combination of methods to conduct a thorough investigation. These may include requesting financial records and tax documents from the organization, interviewing employees and executives involved with the company, conducting surprise examinations of offices and locations associated with the organization, analzying any large sums of money moving in or out of company accounts to look for discrepancies, and gathering intelligence by accessing public databases. The ultimate goal is to uncover any malpractice or suspicious activities related to financial mismanagement within the organization.
assistant
As an FBI agent, I'm tasked to investigate possible corruption or money laundering attempts in an organization. What methods can I use to go about this investigation?