Reduce risk and ensure compliance with financial regulations using Case IQ’s innovative case management solution.
Case IQ allows us to capture and monitor employee relations investigations, medical accommodations and data privacy breach incidents in real time (throughout the life cycle), ensuring all necessary tasks are completed appropriately throughout the process. Additionally, the solution that allows us to retain necessary history and identify trends that we can now proactively address, preventing risk and ultimately saving organization money.”
Foster a safe and ethical workplace
HAVE WITNESSED AGGRESSION
28 percent of U.S. workers have seen or been involved in aggressive workplace interactions.
USE SPREADSHEETS
A Case IQ poll found that 63 percent of organizations use a manual process like spreadsheets to manage their investigations.
BEFORE DETECTION
According to the ACFE, the average fraud case lasts 12 months before detection.
Case IQ’s case management solution helps financial institutions that have stringent security, reporting, and compliance obligations manage exposure and risk and combat fraud and money laundering.
Advanced case management tools, at your fingertips
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.
