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Case IQ and Compliance Week surveyed 328 compliance officers about retaliation. See the results. Read the findings.

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Corporate Security Case Management Software

Track incidents, manage investigations, analyze risk trends, and generate audit-ready reports with corporate security case management software built for modern security teams.

Purpose-built For Corporate Security Investigations

Tools built specifically for corporate security and investigations teams to manage fraud, workplace violence, supply chain security, and more.
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Instant Incident Capture
Automatically capture and triage incidents to the right investigator for fast resolutions and consistent management.
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Multi-Channel Reporting
24/7 reporting by web, phone, email, and mobile — with anonymous options — lets employees and the public flag threats however they prefer.
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Threat & Incident Investigation
Configurable workflows, evidence and document management, task tracking, and a complete audit trail streamline every security investigation.
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AI for Security Investigations
The leading AI for corporate security investigations provides relevant insights grounded in your policies and reduces manual work.
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Risk & Trend Analytics
Analyze incidents by department, region, country, or type with one-click maps, graphs, and charts that make problem areas easy to spot.
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Compliance & Due Process
Conduct enhanced due diligence across vendors and partners, with continuous monitoring and audit trails.

How Case IQ Helps

Case IQ helps teams track and investigate security incidents while proactively analyzing trends to pinpoint areas of risk and prevent problems.
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Capture Incident Reports
Flexible, configurable intake creates a case file for each incident and alerts the team, so every report gets a quick response and resolution.

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Centralize Security Investigations
Replace disconnected tools with a single, secure place to track cases, external parties, evidence, files, and other related records.

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Keep Sensitive Data secure
Control who can access, view, edit, or manage investigative information with configurable user permissions to reduce risk, protect evidence, and maintain investigation integrity.

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Move from reactive to proactive risk management
Continuously monitor transactions with AI risk scoring to identify anomalies, risk indicators & suspicious activity so you can detect fraud earlier, prioritize investigations & reduce losses.

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Frequently Asked Questions

Everything you need to know about Case IQ
What is corporate security case management software, and how does Case IQ help teams investigate incidents?

Case IQ captures every security incident as a structured case — with configurable intake, evidence and document management, task tracking, and a complete audit trail from first report to resolution. Teams run physical-security, workplace violence, theft, and fraud investigations in the same system, with alerts that route each incident to the right responder.

Can employees, contractors, or the public report security incidents anonymously?

Yes — Case IQ's reporting hotline accepts incidents 24/7 by web, phone, email, and mobile, with anonymous options and two-way follow-up that protects the reporter's identity. Every report creates a case file automatically, so nothing gets lost in an inbox.

How does Case IQ help prevent incidents, not just respond to them?

Case IQ's analytics surface incident trends by department, region, country, or type, with one-click maps, graphs, and charts that make problem areas easy to spot. Security leaders use this to focus prevention and resources where risk is highest, instead of reacting incident by incident.

Can Case IQ generate reports for leadership, regulators, and stakeholders?

Yes — Case IQ produces complete reports in minutes, with the data behind every decision. Security teams use it to give leadership, regulators, and stakeholders evidence of due process and transparency, and to support the decisions those stakeholders make.

Is Case IQ secure enough for sensitive security investigations?

Case IQ includes role-based access controls, secure file sharing, and full audit logging, so sensitive case data is visible only to authorized people. Case IQ is SOC 2 Type II certified.

What types of corporate security incidents can Case IQ handle?

Security teams use Case IQ for physical threats, workplace violence, theft and loss, and fraud incidents. Because the same system also supports HR, ethics, and compliance investigations, cases that cross departments stay connected instead of living in separate tools.

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