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Investigate and Prevent Internal Fraud with Case IQ

Theft, fraud, waste and abuse cast a dark shadow over organizations. Their negative effects can trickle down to customers and clients, leading to reputation damage on top of financial repercussions.

Use your investigative data to get deep insight into your fraud risks and opportunities for prevention.

Case IQ’s powerful case management software helps you increase oversight, track and manage fraud investigations and report on results for better risk management and prevention.

With Case IQ software you can:

  • Manage risk and prevent fraud with trend analysis
  • Create consistent, compliant documentation with one-click investigation reports
  • Automate case intake and assignment for faster resolutions
  • Keep investigations on track with logical workflows
  • Share information securely across departments
  • Streamline investigations so you can focus on preventing instead of reacting to incidents