HCP/HCO Engagement Compliance Software by Case IQ

Welcome to the next generation of compliance effectiveness with Case IQ’s HCP/HCO engagement compliance solutions. Deploy our advanced automation and data analytics to manage needs assessment approvals for HCP consultant and speaker engagements and HCO grants, sponsorships, and donations, to monitor 100% of your HCP/HCO payment data from your financial systems, and to better prevent and detect risks of kickbacks, corruption, fraud, embezzlement, conflicts of interest and sanctions violations.

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Needs Assessment Approval Workflows

Track and approve the engagement of HCPs and the giving of external funding to HCOs through their entire lifecycle, from needs assessment to contracting and proof of performance.
Pre-built template forms, definitions and guidance that are fully customizable to your specific organization.
Manage your HCP/HCO master data natively within the platform or integrate with HCP master data from Veeva Network or IQVIA/Reltio, with our pre-built integrations.
Streamline HCP profiling and automate your Fair Market Value (FMV) calculation using technology, and have profiling information seamlessly integrated into your engagement processes.
Monitor aggregate spend related to HCPs and HCOs to ensure caps are not exceeded and reveal aggregate spend data to your approvers.
Tailor the approval process to fit seamlessly into your existing approval policies and integrate with HR data to further automate manager approvals.
Mitigate risks by screening proposed recipients and their organizations against sanction and debarment lists, politically exposed persons (PEPs) lists and adverse media.
Available in 27 global languages, with automatic currency conversion, and operates across desktop and mobile devices, ensuring your compliance efforts span the globe and support all of your users.

Compliance Monitoring

Pulls ERP payment data from systems like SAP and Oracle and transparency data from systems like Medispend and Alanda, to detect potentially problematic payments.
Contains a world-class library of behavioral, statistical and policy-based analytics that you can use out-of-the-box without needing any technical expertise or investing in data scientists.
Provides a no-code analytics builder that allows non-technical compliance resources to configure analytics and even create multiple new analytics in real-time.
Pre-built data integrations, for example with SAP, take all the guesswork out of acquiring the data needed for advanced compliance analytics.
Access to risk-scored HCP and HCO payment data can help multiple functions within the company from finance and procurement to investigations.

Solutions for Every Organization

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