Protect Employees & Uncover Risk While Managing Production

Manufacturing organizations use Case IQ to manage health and safety incidents, IP theft and counterfeiting, corruption and bribery, human resources issues, fraud and theft, and supply chain misconduct — all with one trusted provider. Case types are fully configurable to match your organization’s terminology, escalation paths, and applicable regulations.

Case IQ helps manufacturers build well-documented investigations that can help your organization reduce regulatory actions and fines. Every investigation step is timestamped and logged in a secure audit trail — providing the documentation regulators expect and the records that support voluntary self-disclosure.

Case IQ’s compliance monitoring software continuously analyzes financial transactions for corruption, fraud, asset misappropriation, sanctions violations, export controls, and conflicts of interest using 85+ pre-built analytics. Unlike traditional auditing that relies on sampling, Case IQ monitors 100% of transactions and surfaces high-risk activity automatically — recognized by the DOJ and SEC in FCPA resolutions — so compliance teams can act before issues escalate.

Yes. Case IQ is built for multi-site, global manufacturing organizations. You can configure role-based access by plant, region, or business unit, apply jurisdiction-specific workflows, and maintain centralized reporting across your entire operation — including facilities in multiple countries. Multilingual support means workers in any geography can report in their own language.

Case IQ’s third-party management software helps manufacturers risk-score and screen vendors and customers throughout the relationship — not just at onboarding. Continuous monitoring means compliance risks in your supply chain are surfaced and managed before they become legal or regulatory problems, instead of discovered in a post-incident audit.

Case IQ provides a secure, multilingual whistleblowing platform that gives manufacturing employees, contractors, and supply chain partners multiple ways to report concerns anonymously — around the clock. Every report is captured, categorized, and routed to the right investigator automatically, with two-way anonymous communication so reporters can follow up without revealing their identity.

Case IQ’s business intelligence tools let compliance leaders analyze case data by incident type, plant, location, investigator, and country — enabling root-cause analysis, cross-facility benchmarking, and the trend identification that drives corrective action before a pattern becomes a systemic risk or regulatory finding.

Case IQ provides the investigation workflow, case management, and analytics to run consistent, well-documented investigations — and the reporting to identify repeat patterns before they escalate. Every closed case contributes to a data set that tells compliance leaders where risk is concentrated and where policy or training change is needed.