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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For government and public service agencies alike, Case IQ provides trusted solutions for uncovering and addressing fraud, waste, and abuse and recovering funds.
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Integrate with all detection systems
Every alert, referral, and tip is documented and quickly assigned to the appropriate authority for review and potential investigation. Our compliance monitoring software proactively identifies risks including corruption, fraud, and more.
Improve compliance
Automate your automate your anti-bribery, fraud, sanctions, and conflicts of interest programs with our approvals & disclosures software. Case IQ’s third-party risk management software helps you risk-score and screen vendors to reduce risk over the course of those relationships.
Document, review, recover
Automatically track correspondence and audits in provider fraud cases. We help you manage and document everything, including criminal proceedings or repayments so you can recover more funds.
Keep data secure
To comply with your department’s IT security compliance requirements information access can be restricted down to the field level, allowing secure case monitoring by supervisors and collaboration without compromising privacy.
Identify trends and hotspots earlier
Capture data by state, county, provider, case type, etc. to pinpoint high-risk areas. We even auto-generate required FNS and CMS reports such as 366B forms.
Our acclaimed software adapts easily to your organization’s workflow, so you don’t miss a beat. As soon as you’re up and running, you’ll find day-to-day tasks becoming more intuitive and efficient. You’ll also be able to spot patterns and trends, helping you mitigate organizational risks.
