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Corporate Fraud Case Management Software to Detect and Resolve Issues Fast

Stop fraud in its tracks. Gain total control over fraud investigations with powerful intake, management, and reporting tools.

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Corporate investigators know how much their leadership worries about bad behavior on the part of employees. With Case IQ, everyone can breathe easier. You know you’ve got the tools you need to handle things the right way.”
Meric Bloch, Certified Investigations Coach
Data Points

High cost of fraud

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$1.7 million
AVG LOSS PER FRAUD CASE
Per the ACFE, the average loss per employee fraud case now totals a staggering $1.7 million.
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5%
OF TOTAL REVENUE LOST
The ACFE estimates that fraud costs organizations 5 percent of their revenue each year.
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47%
OF ORGS. EXPERIENCE FRAUD
Over the past two years, 47 percent of organizations worldwide report having experienced fraud.
How Case IQ Helps

Reduce cost and complexity for fraud detection and prevention

Case IQ’s investigative case management solution helps you stop fraud and avoid the costly consequences of misconduct by making sure investigations remain secure, consistent, and thorough while automating and improving investigatory process to ensure efficiency.

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Assign cases automatically

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Keep investigations on track

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Share information securely

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Keep consistent, compliant documentation

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Resouces

Corporate Fraud

Explore All Resources
Webinar

Real-Time Detection & Mitigation: Compliance Monitoring for Life Sciences

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Webinar

From Case Complexity to Clarity: Meet Clairia, Your AI Assistant from Case IQ

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Meet Clairia: Your AI Assistant for Smarter Case Management

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Solutions for Every Organization

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