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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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Fraud Detection & Investigation Software for Ethics & Compliance Teams

When fraud goes unnoticed, it compounds into serious legal, financial, and reputational risk. Case IQ equips fraud, ethics, and compliance teams with the visibility to proactively detect, capture, and investigate issues through anonymous intake channels, AI risk scoring that continuously scans 100% of transactions for anomalies, and audit-ready documentation.

The Business Impact of Fraud & Financial Misconduct

Financial misconduct that goes unreported becomes recurring loss. Investigations that lack structure and strong documentation can lead to audits, fines, and penalties. Having the right systems in place ensures your team catches fraud early, investigates it effectively, and puts preventive measures in place.
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Undiscovered Fraud Compounds Over Time
Without effective fraud controls in place, schemes can go undetected for weeks, months, or even years. The longer bribery, corruption, sanctions violations, theft, and other schemes go undetected, the larger the losses.
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Slow Response Delays Recovery
Delayed fraud response leads to missed recovery and higher losses. When cases are spread across emails, folders, and tools with no centralized evidence or tracking, critical information is lost and action slows.
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Weak Documentation Creates Audit Exposure
Audit committees and internal audit teams need a complete, defensible investigation record: who reported what, who investigated, what evidence was gathered, what decisions were made, and how the case was closed. Without that trail, investigations are inconsistent, weaken accountability, and cannot stand up to law enforcement handoffs, regulatory scrutiny, or litigation.
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Unsafe Reporting Lets Fraud Schemes Simmer
Most financial misconduct is surfaced by someone who felt safe to report it. When employees don't trust the reporting process, misconduct can continue and even escalate. Anonymous reporting channels protect whistleblowers and help you uncover fraud before it becomes a big problem.

How Case IQ Helps

Case IQ equips fraud, ethics, and compliance teams to proactively detect risk, conduct fully defensible investigations, and maintain real-time oversight so organizations can respond with speed, strengthen accountability, and stay ahead of evolving threats.
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Conduct Fraud Investigations Your Way
Configure automated workflows that reflect your processes, customize reports to surface key trends, set specific roles and permissions, and tailor AI based on your fraud policies, so every investigation is consistent and thorough.
  • Configurable workflows, analytics, user permissions, and AI
  • Enterprise-grade security & privacy built to protect every type of investigations
  • Collaborate across teams and external parties (like witnesses) that support fraud investigations
  • Automatically route financial misconduct cases to the right fraud investigators based on specific rules
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Get Support with AI Built for Fraud Investigations
Support fraud investigations at every step with a purpose-built AI assistant.
  • AI playbooks ensure relevant, consistent outcomes
  • Generate timelines, cross-reference policies, identify missing details, and get guidance on next steps
  • Boost AI governance with standardized usage, user permissions, and tailored responses
  • Powered by Microsoft Azure, OpenAI, and Case IQ’s security framework, Clairia supports end-to-end data protection and strong privacy controls for highly regulated environments.
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Empower Safe Reporting for Better Fraud Detection
When employees feel safe speaking up, you can catch fraud earlier and reduce losses.
  • Multi-channel intake: phone, web portal, email, and mail — however a reporter is ready to reach out
  • Two-way anonymous communication portal for follow-up without requiring identity disclosure
  • Available 24/7 in 100+ languages for global workforces
  • Reports open directly into Case IQ case management — no manual hand-off or re-entry
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Centralize Transactional Risk & Risk Signals
Eliminate data silos and get a unified view of risk across your organization by centralizing transactional data and integrating with ERP, HR, and T&E systems.
  • Drill-down capability to the transaction-level detail with Exportable board-ready dashboards
  • AI-risk scoring recognized by regulators including DOJ and SEC.
  • Visualize spend, revenue, and risk trends across vendors, employees, and geographies
  • Access 85+ pre-built analytics covering corruption, fraud, asset misappropriation, export controls, and sanctions

Positive Impact Across Departments

With Case IQ's suite of solutions, teams across your organization can take proactive measures to stay ahead of fraud, conduct thorough investigations, and analyze trends to prevent future financial misconduct.
Conduct More Thorough, Consistent Investigations

Run fraud investigations your way with configurable workflows, automated case assignment, and secure collaboration in our centralized case management platform. Use our AI Playbooks to get the guidance and outcomes you need without trial and error.

Boost Compliance & Protect Your Finances

Protect your assets and ensure compliance with our secure system of record. Keep all relevant documentation and audit trails in one place in case of regulatory or legal scrutiny.

Give Executives the Data They Need to Make Decisions

Give audit committees, executive leadership, and other stakeholders a clear view of investigation volume, loss trends, resolution rates, and program effectiveness. With just a few clicks, generate graphs, charts, and heatmaps to help leadership make smarter business decisions.

Frequently Asked Questions

Everything you need to know about Case IQ
What is fraud investigation software?

Fraud investigation software is a specialized case management system that helps internal audit, fraud investigation, and compliance teams manage financial misconduct cases from anonymous intake through investigation, documentation, and case closure. It provides dedicated fraud lifecycle workflows, evidence management, and audit-ready documentation giving organizations the structured process and traceable record that governance, legal, and regulatory oversight require.

How does Case IQ help investigate fraud and financial misconduct?

Case IQ offers solutions for anonymous reporting, investigations, and compliance monitoring. The whistleblower hotline gives employees a secure multi-channel way to surface fraud. Case management provides configurable investigative workflows. Compliance monitoring helps teams monitor 100% of transactions.

Why is anonymous reporting important for detecting financial misconduct?

Most financial misconduct is first observed by employees who see it happening — and most of those employees don't report through open-door processes because they fear retaliation or don't trust the outcome. Anonymous reporting channels significantly increase the likelihood that misconduct surfaces before it compounds into a larger loss. Research from Case IQ found that only 41% of employees feel comfortable reporting misconduct, and that organizations offering multiple reporting channels see significantly higher report rates.

What fraud-specific features does Case IQ's case management include?

Case IQ includes solutions for end-to-end management of fraud risk — intake, triage, investigation, and monitoring — with role-based access, assignment routing, and a full audit trail.

How does Case IQ help with fraud case documentation and evidence management?

Case IQ maintains a complete investigation record for every fraud case — interview notes, evidence attachments, timeline documentation, and a full audit trail of every action taken on a case. When a case is ready for law enforcement handoff, legal review, or audit committee presentation, the record is already built.

How does Case IQ protect employees who report financial misconduct?

Case IQ's whistleblower hotline provides employees with a secure, multi-channel way to report financial misconduct — through phone, web portal, email, or mail — available 24/7 in 100+ languages. The two-way anonymous communication portal allows investigators to follow up with a reporter without requiring them to disclose their identity. Retaliation protection starts with providing a credible, accessible reporting channel — Case IQ's intake system is designed to lower the barrier for employees who might otherwise stay silent.

How does Case IQ support DOJ ECCP requirements for fraud investigation programs?

The DOJ's Evaluation of Corporate Compliance Programs requires organizations to demonstrate that their compliance programs use data analytics, maintain adequate documentation, and are adequately resourced to function effectively. Case IQ satisfies these requirements for fraud programs: it provides anonymous reporting channels, a documented investigation process with full audit trail, financial impact tracking, transaction-risk monitoring, and the trend reporting that demonstrates a functioning program to DOJ investigators. Case IQ customers have documented experience across 12 DOJ and SEC enforcement engagements.

Ready to Detect and Investigate Fraud?

Join 80,000+ professionals who manage fraud and financial misconduct. See what Case IQ can do for your fraud program.