#Case Study
How a Leading Life Sciences Company Enhances Compliance with Analytics & Automation Software
The Need
A global biopharmaceutical company sought to enhance its compliance controls and processes during ongoing DOJ and SEC FCPA investigations. Enhancements were implemented in the following high-risk areas:
- Third-party payments
- Benefits to government officials and healthcare professionals
- Sponsorships and donations
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Request a DemoThe Solution
- They deployed Case IQ’s* Approvals & Disclosures software to bring multiple risk approval processes into one user friendly platform for the business globally and available across devices and in multiple languages.
- Case IQ then helped them to integrate the Approvals & Disclosures software into their purchasing system, providing enhanced controls prior to payment.
- Then they implemented Case IQ’s Compliance Monitoring software to monitor 100% of enterprise spend, using sophisticated fraud analytics, to flag high-risk transactions for review and potential remediation.
*Lextegrity was acquired by Case IQ in 2025 and is now offered as an end-to-end suite of compliance tools.
Life Sciences Company Case Study
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Download NowThe Results
The compliance program enhancements using Case IQ’s software contributed to the company’s resolution of its FCPA case with regulators:
DOJ Declination, SEC Settlement:
“remediation included strengthening and expanding its global compliance organization… including the implementation of a centralized system to track and monitor third-party payments.” -SEC Order
Case IQ’s automation and data analytics software has cost-effectively reduced the company’s global risk exposure in multiple ways:
- Smart questionnaires and approval workflows to cover multiple risks and routing of approvals to appropriate functional approvers
- Automated sanctions screening and aggregate spend calculations with autoescalation to eliminate manual effort
- Automated identification of high- risk spend transactions and risk context descriptions to expedite reviews
Manage Your Organization’s Compliance Program with Confidence Using Case IQ
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