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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Case IQ offers an end-to-end compliance and case management solution that consolidates compliance monitoring, whistleblower solutions, third-party risk oversight, investigative case management and compliance approval and disclosures workflows to help your organization reduce risk.
Request a DemoCase IQ products are designed to help teams like yours create safer, happier, more productive workplaces. 25+ years of experience have shown us that together, we can foster cultures of honesty, openness, and respect.
Traditional risk management solutions are reactive and fragmented, leaving gaps in prevention and detection. We’re redefining the industry with an end-to-end, unified platform that enables organizations to:
Detect risks through every channel. Uncover issues using automated continuous monitoring and employee whistleblowing solutions.
Simplify case management workflows by uniting traditionally siloed functions into a seamless, proactive solution backed with AI-enhanced analytics.
Proactively prevent employee and vendor issues before they arise with our approvals and disclosures & third-party risk management offerings.
Gain visibility into global risk. Expand your investigations to analyze risks across teams, business units, and countries.
Get guidance at every step with Clairia, our AI assistant. It brings clarity to complexities, drives efficiency, and ensures consistency and compliance.
Our unified platform doesn’t just help you meet risk management standards—it redefines them.
Detect and Resolve Issues Faster: Access critical data instantly to investigate and resolve incidents.
Manage Cases with Confidence: Clairia, our AI assistant, helps you make smarter decisions by providing guidance based on your policies and case context.
Adopt Systems Enterprise-Wide: Easily analyze and address risks across teams, business units, or global regions.
Simplify Vendor Management: Implement a comprehensive solution from one trusted provider.
Future-Proof Your Compliance: Feed investigation learnings back into monitoring systems, enabling continuous improvement in your programs
Proactive, Real-Time Monitoring: Traditional solutions only detect issues after the fact (if reported at all). Our continuous monitoring identifies risks as they happen, helping you address problems before they become systemic.
Unified Platform: From whistleblowing solutions and incident management to approvals, disclosures, and compliance monitoring, our tools integrate seamlessly to break down silos and optimize your risk management workflow.
World-Class Expertise: Backed by over 25 years of domain knowledge, our team’s expertise and cutting-edge AI tools empower you to detect, prevent, and resolve risks faster and smarter.
AI-Driven Insights: Investigators can leverage machine learning to uncover systemic risks, analyze patterns across global teams, and expand the scope of investigations with data-backed insights.
