Read our 2025 Investigative Case Management Benchmark Report to learn trends shaping HR, compliance, ethics, and fraud investigations.
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Our 2025 Investigative Case Management Benchmark Report is here!
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Stop fraud in its tracks. Gain total control over fraud investigations with powerful intake, management, and reporting tools.
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.
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.
Keep investigations on track
User-configurable tools streamline workflow, making it easier to juggle multiple investigations without losing focus or momentum.
Share information securely
The Case IQ platform encourages secure, real-time collaboration across multiple departments, eliminating information silos and duplicated efforts.
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.
