Departments

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

Once a potential case is identified, Case IQ instantly assigns it to an investigator based on your preset criteria. Speed is essential both for quick case resolution and loss recovery.

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Keep investigations on track

User-configurable tools streamline workflow, making it easier to juggle multiple investigations without losing focus or momentum.

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Share information securely

The Case IQ platform encourages secure, real-time collaboration across multiple departments, eliminating information silos and duplicated efforts.

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Keep consistent, compliant documentation

Produce informative, professional-looking investigation reports that meet regulatory requirements with the click of a mouse. We make it quick and easy to share these with stakeholders.

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Resouces

Corporate Fraud

Solutions for Every Organization

Ready to learn more?

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