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Solutions to Identify, Investigate and Prevent Ethics & Compliance Risk in Government

Case IQ empowers government agencies to detect, investigate, and remediate incidents while maintaining the highest standards of data security and privacy.

Government official in professional attire reviewing case documentation in a public service office setting

Built for Government and Public Service

An intuitive, modern way to capture, manage and investigate ethics, HR, and compliance cases across government agencies and public service organizations.
Enterprise-Grade Data Security
With role-based access controls, robust data privacy, and compliance with standards including GDPR and SOC 2 Type II, you'll meet industry data protection requirements.
AI Built for Governments & Agencies
Our purpose-built AI assistant for government investigations delivers policy- and regulation-grounded insights and suggestions with the highest security standards.
Anonymous Incident Reporting
From government workers to the public, empower safe incident reporting to support compliance, accountability, and transparency.
Streamline Disclosures with Oversight
Standardize and streamline disclosures including conflicts of interest, donations, gifts, and hospitality, with access to detailed analytics and reporting.
Secure Case Collaboration
Collaborate across teams and with external parties such as witnesses in a centralized, secure environment that ensures integrity, confidentiality, and timestamped audit trails.
Safe Access & Reporting
Control access by role, prepare reports for leadership or reviewers, and export case documentation when needed.

Common Use Cases

Ethics Violations
Conflicts of interest, code of conduct violations
Fraud, Waste & Abuse
Procurement fraud, expense abuse, FWA hotline
Citizen Complaints
Service complaints, public misconduct, intake
OIG Investigations
Oversight audits, IG referrals, policy violations

Risk Management & Compliance Solutions for Government Agencies

Case IQ supports government agencies with solutions for hotline reporting, investigations, compliance monitoring, disclosures, and third-party management.
Case Management
Manage ethics, fraud, and HR cases and get relevant insights and suggestions to move cases forward with the leading AI assistant for government investigations.
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Whistleblower Hotline
Build a speak-up culture and strengthen public trust with our 24/7 accessible, anonymous hotline for incident and misconduct reporting.
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Compliance Monitoring
Proactively detect and remediate bribery, fraud, corruption, and other risks within government agencies with AI that delivers real-time insights.
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Approvals & Disclosures
Uncover COIs, and streamline and automate approvals and disclosures for gifts, hospitality, etc., with complete oversight.
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Third-Party Management
Track contractor and vendor risk throughout the relationship — not just at onboarding or procurement.
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Case Study

Alaska State Ombudsman

State Government • Citizen Complaint Management & Oversight
The Challenge

The Alaska State Ombudsman was managing citizen complaints in an unreliable legacy system built in the 1990s. Reports were inconsistent, cases lacked workflow visibility, and the IT department spent excessive time on support. Kate Burkhart, the former Ombudsman, described running the same report twice in one morning and getting different results each time.

The Solution

The office selected Case IQ to centralize complaint intake, automate workflow routing, and give leadership real-time visibility across every active case. Role-based access ensured confidentiality across cases, and investigators could access the system from remote locations across rural Alaska.

The Results

94%

of cases are reviewed and closed within 60 days

1 yr → 2 mo

Time to resolve cases reduced from over a year to two months

Full

Role-based access protecting confidential records across all cases

We had no barriers… and there was no over promising. From soup to nuts, the entire experience was great.
Kate Burkhart, former Alaska State Ombudsman

Frequently Asked Questions

What is government case management software?

Government case management software helps public sector agencies document, route, and manage reports and investigations in a consistent way. Case IQ is used by state agencies, municipalities, inspectors general, and school districts that need structured investigation workflows, role-based access controls, and reporting.

How does Case IQ help manage fraud, waste, and abuse cases?

Case IQ helps government agencies manage fraud, waste, and abuse by centralizing intake, investigation, and documentation in one place. Anonymous reporting channels accept tips from employees and citizens, and every case is tracked from intake to final outcome with audit-ready records. Structured case management helps agencies investigate and close cases faster than email or spreadsheet-based processes.

Can Case IQ support anonymous reporting for public sector employees?

Case IQ’s whistleblower hotline supports anonymous reporting for public sector employees and citizens through confidential intake channels — available 24 hours a day, in multiple languages. Investigators can ask follow-up questions while keeping the reporter anonymous through a two-way messaging portal. Confidential reporting channels help agencies surface concerns before they escalate and demonstrate a commitment to public accountability.

How does Case IQ handle citizen complaint management?

Case IQ helps agencies document citizen complaint intake with configurable forms, routing rules, and consistent response workflows — so every public complaint is assigned, tracked, and documented. Agencies use it to route complaints to the right department, set response timelines, and generate reports on how cases were handled. Every record is audit-ready and accessible to authorized staff, supporting public accountability and oversight requirements.

Is Case IQ suitable for OIG and oversight office investigations?

Case IQ supports OIG and oversight investigations with configurable access controls, multi-investigator workflows, and exportable findings for legal review. Teams can restrict case visibility by role, assign work across investigators, and track every action in a complete audit log. Oversight bodies use it to manage complex, sensitive cases that need structured documentation, controlled access, and defensible records.

How does Case IQ help government HR teams?

Case IQ helps government HR teams manage workplace investigations — harassment, discrimination, retaliation, and conduct complaints — with role-based access, consistent workflows, and a full audit trail. Each case is documented from intake to resolution, and teams across agencies or departments can manage their caseloads within one shared system. Case linking helps investigators spot patterns across reports.

Does Case IQ meet government security and compliance requirements?

Case IQ is SOC 2 Type II certified and includes role-based access controls, field-level permissions, and full audit logging — so sensitive case data is accessible only to authorized staff. Access can be configured to comply with departmental security and confidentiality requirements. Case IQ is used by government agencies, school districts, and oversight offices across North America that require secure, controlled case environments.

Can multiple departments share one Case IQ system?

Yes — Case IQ supports multi-department deployments where each team manages its own caseload with separate workflows, access controls, and reporting. Public sector organizations can start with one department or office and expand to others without re-implementing. Role-based permissions ensure each team sees only the cases relevant to their mandate, while central reporting gives leadership a view across all departments.

How does Case IQ support public accountability and reporting?

Case IQ generates trend reports, case summaries, and outcome records that leadership, auditors, and oversight bodies can access on demand. Government agencies use it to demonstrate that every case was handled according to policy — with documentation ready for leadership reviews, audit inquiries, or public accountability requirements. Reports filter by case type, department, or date range and export in full for any review.

How quickly can a government agency implement Case IQ?

Implementation timelines vary by agency size and scope. Case IQ can be configured to your existing workflows and needs without requiring a dedicated IT team or custom development. Case IQ provides implementation support and training throughout onboarding.

Ready to Improve How Your Agency Manages Risk and Compliance?

See how Case IQ helps public sector teams handle sensitive reports and investigations with consistency and control.