Case IQ

Clairia AI
Solutions
Explore Case IQ Solutions
We’ve tapped some of the best minds in the corporate investigation field to bring you current information and expertise on best practices for case management, compliance management, and whistleblowing.
Case Management
For Larger Organizations
For Small Businesses
Compliance
Compliance Monitoring
Approvals & Disclosures
Third-Party Management
Conflicts of Interest
HCP/HCO Engagements
Whistleblowing
24/7 Reporting Hotline
Whistleblowing FAQs
Who We Help
Who We Help
Case IQ is used by workplace investigation teams across industries to address cases spanning ethics and compliance, HR, fraud, security, complaints and much more.
By Industry
Education
Energy
Financial Services
Government & Public Service
Healthcare
Insurance
Life Sciences
Manufacturing
Pharmaceuticals
Technology
By Department
Corporate Fraud
Corporate Security
Customer Complaints
Ethics & Compliance
Health & Safety
HR
Title IX
Resources
Insights from Case IQ
We’ve tapped some of the best minds in the corporate investigation field to bring you current information and expertise on best practices for case management, compliance management, and whistleblowing.
All Resources
Articles
Audio Blogs
Case Studies
Content Collections
eBooks
Product Sheets
Templates
Webinars
Compliance Corner with Parth
Speak Up with Shannon
News and Media
Why Case IQ
The Case IQ Difference
In the world marred by fraud, harassment, and ethics lapses, Case IQ stands as a force for good.
The Case IQ Difference
Customer Testimonials
Careers
Company
Leadership

Parth Chanda

Parth Chanda is Case IQ's EVP of Risk and Compliance Transformation and Founder of Lextegrity. Over the past 20 years, Parth has established himself as a leader in the field of anti-corruption and financial crimes compliance. Beginning his career with a fellowship in 2002 in the World Bank's internal investigations group, Parth has been at the vanguard of enterprise efforts to combat bribery and fraud.