Case Management Software for Corporate Fraud
Investigate incidents involving asset theft, waste, and abuse
Reduce average manager time by 50% per case
Reduce average investigator time by 50% per case
Resolve cases 89% faster
Trusted worldwide.
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As an industry leader and pioneer for over 20 years, Case IQ has always been 100% focused on providing the very best in service and support.
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Solutions for Every Organization
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Millions of cases resolved.
Billions in litigation avoided.
Share information securely for
better collaboration
Streamline
Investigations
Analyze data
to prevent future incidents
80K+ users. 5M+ cases resolved.
Reduce average manager reporting time by 75%
Achieve real ROI within months
How Case IQ Helps
Gain total control over fraud investigations with powerful intake, management and reporting tools.
Stop fraud in its tracks
Assign cases automatically
Once a potential case is identified, Case IQ instantly assigns it to an investigator based on your preset criteria. Speed is essential both for quick resolution and loss recovery.
Keep investigations on track
User-configurable tools streamline workflow, making it easier to juggle multiple investigations without losing focus or momentum.
Share information securely
The Case IQ platform encourages secure, real-time collaboration across multiple departments, eliminating information silos and duplicated efforts.
Consistent, compliant documentation
Produce informative, professional-looking investigation reports with the click of a mouse. We make it quick and easy to share these with stakeholders.
