Why Case IQ
COLUMN 1
The Case IQ Difference
In the world marred by fraud, harassment, and ethics lapses, Case IQ stands as a force for good.
COLUMN 2
The Case IQ Difference
Customer Stories
Careers
Company
Leadership
Who We Help
COLUMN 1
Who We Help
Case IQ is used by workplace investigation teams across industries to address cases spanning ethics and compliance, HR, fraud, security, complaints and much more.
COLUMN 3
By Industry
Education
Energy
Financial Services
Government & Public Service
Healthcare
Insurance
Life Sciences
Manufacturing
Pharmaceuticals
Technology
COLUMN 3
By Department
Corporate Fraud
Corporate Security
Customer Complaints
Ethics & Compliance
Health & Safety
HR
Title IX
Case Management
COLUMN 1
Case Management
Resolve today’s cases and prevent tomorrow’s vulnerabilities. Whatever your organization’s needs, we cover all case types. With multi-channel intake, configurable workflows, and analytics, Case IQ is a vital tool for modern investigation teams.
COLUMN 2
For MidMarket to Enterprise Organizations
For Small Business
Compliance
COLUMN 1
Compliance
Developed by former in-house compliance and audit experts, our intuitive, out-of-the-box compliance software will improve the power, effectiveness and efficiency of your program.
COLUMN 2
Compliance Monitoring
Approvals & Disclosures
Third-Party Risk Management
Gifts & Hospitality
Conflicts of Interest
Donations & Sponsorships
HCP/HCO Engagements
Whistleblowing
COLUMN 1
Whistleblowing
WhistleBlower Security’s intuitive and easy-to-use anonymous employee hotline helps organizations dedicated to identifying waste, fraud, harassment and other misconduct identify and address issues faster and promote an ethical culture.
COLUMN 2
Benefits
Reporting Channel
Whistleblowing FAQs
Resources
COLUMN 1
Insights from Case IQ
We’ve tapped some of the best minds in the corporate investigation field to bring you current information and expertise on best practices for case management, compliance management, and whistleblowing.
COLUMN 2
Case Management
Compliance
Whistleblowing
News and Media
Request a Demo
Why Case IQ
The Case IQ Difference
Customer Stories
Careers
Company
Leadership
Who We Help
By Industry
Education
Energy
Financial Services
Government & Public Service
Healthcare
Insurance
Life Sciences
Manufacturing
Pharmaceuticals
Technology
By Department
Corporate Fraud
Corporate Security
Customer Complaints
Ethics & Compliance
Health & Safety
Human Resources
Title IX
Case Management
For MidMarket to Enterprise Organizations
For Small Business
Compliance
Compliance Monitoring
Approvals & Disclosures
Third-Party Risk Management
Gifts & Hospitality
Conflicts of Interest
Donations & Sponsorships
HCP/HCO Engagements
Whistleblowing
Benefits
Reporting Channel
Whistleblowing FAQs
Resources
Case Management
Compliance
Whistleblowing
News and Media
Request a Demo
Resource Center
Webinars
Webinars
Toggle navigation
Resources:
Overview
Resources by Topic
Planning an Investigation
Collecting Evidence
Conducting Interviews
Managing Investigations
Writing Reports
Prevention & Detection
Resources by Type
Articles
Cheat Sheets
eBooks
Webinars
Templates
Continuing Education Credits
Resources by Collection
Investigating Sexual Harassment
Corporate Investigations
Internal Investigations
Investigation Reporting
Background Investigations
Investigative Techniques
Online Investigation
PEACE Model of Investigation Interviews
Code of Conduct
Resources by Author
Learn investigation strategies from industry experts
Webinars
Most Recent Webinars
How Best Practices in Triage Protocol Can Boost Compliance and Reduce Risk
Webinar
How to Drive Efficiency and Reduce Risk with Investigative Case Management Software
Webinar
Who’s Lying? Using the Cognitive Interview to Assess Credibility in Workplace Investigations
Webinar
Protecting the Mental Wellbeing of Corporate Investigators: Preventing, Mitigating, and Responding to Compassion Fatigue and Vicarious Trauma
Webinar
Why Should Management Listen? Leadership Strategies for Investigators
Webinar
5 Steps to Creating an Ethical Work Culture—and Expertly Responding to Incidents
Webinar
How to Assess, Level Up, and Leverage Your Culture of Compliance
Webinar
Everything You Need to Get E&C Investigations Right (According to the DOJ)
Webinar
5 Ways to Increase Employee Trust for Less Turnover and Fewer Incidents
Webinar
Hybrid Workplace Harassment: Are You Protecting Your Employees and Your Company from Hidden Threats?
Webinar
Finding Value Before a Crisis: How Workplace DEI Drives Revenue and Prevents Incidents
Webinar
How Not to Get Called Out on TikTok: Improving Your Brand Through Employer/Employee Relationships
Webinar
What is Psychological Safety in the Workplace? How Civility Impacts Your Organization’s Bottom Line
Webinar
Misconduct or Missed Conduct? Ensuring Consistent SAR Reporting of Internal Misconduct
Webinar
How to Recognize and Minimize Unconscious Bias in the Workplace
Webinar
Building Effective Sexual Harassment Prevention Policies and Training
Webinar
6 Keys to Building a Workplace Culture that Prioritizes Ethics
Webinar
Search Engine Skills for Workplace Investigators
Webinar
Preventing Harassment and Bullying Through Diversity and Inclusion in the Workplace
Webinar
Insider Threat: Cases and Controls to Prevent Internal Fraud
Webinar
How Best Practices in Triage Protocol Can Boost Compliance and Reduce Risk
Webinar
How to Drive Efficiency and Reduce Risk with Investigative Case Management Software
Webinar
Who’s Lying? Using the Cognitive Interview to Assess Credibility in Workplace Investigations
Webinar
Protecting the Mental Wellbeing of Corporate Investigators: Preventing, Mitigating, and Responding to Compassion Fatigue and Vicarious Trauma
Webinar
Why Should Management Listen? Leadership Strategies for Investigators
Webinar
5 Steps to Creating an Ethical Work Culture—and Expertly Responding to Incidents
Webinar
How to Assess, Level Up, and Leverage Your Culture of Compliance
Webinar
Everything You Need to Get E&C Investigations Right (According to the DOJ)
Webinar
5 Ways to Increase Employee Trust for Less Turnover and Fewer Incidents
Webinar
Hybrid Workplace Harassment: Are You Protecting Your Employees and Your Company from Hidden Threats?
Webinar
Finding Value Before a Crisis: How Workplace DEI Drives Revenue and Prevents Incidents
Webinar
How Not to Get Called Out on TikTok: Improving Your Brand Through Employer/Employee Relationships
Webinar
What is Psychological Safety in the Workplace? How Civility Impacts Your Organization’s Bottom Line
Webinar
Misconduct or Missed Conduct? Ensuring Consistent SAR Reporting of Internal Misconduct
Webinar
How to Recognize and Minimize Unconscious Bias in the Workplace
Webinar
Building Effective Sexual Harassment Prevention Policies and Training
Webinar
6 Keys to Building a Workplace Culture that Prioritizes Ethics
Webinar
Search Engine Skills for Workplace Investigators
Webinar
Preventing Harassment and Bullying Through Diversity and Inclusion in the Workplace
Webinar
Insider Threat: Cases and Controls to Prevent Internal Fraud
Webinar
Investigation Resources Library
Filter Resources
Resource Types
Resource Types
All
Article
Case Study
Certifications
Cheat Sheet
eBook
Guide
Newsletter
Template
Webinar
CE Eligible Webinar
Upcoming Webinar
Investigation Processes
Investigation Processes
All
Collecting Evidence
Collecting and preserving digital evidence
Collecting physical evidence
Searching for evidence online
Conducting Interviews
Building Rapport
Detecting Deception
Eliminating Bias
Investigation Interview Skills
Managing the Investigation
Avoiding Scope Creep
Collaborating with Others
Managing Tasks and Deadlines
Planning an Investigation
Choosing an Investigation Team
Gathering Information
Prevention & Detection
Ethics Programs
Fraud Detection
Fraud Prevention
Writing Reports
Investigation Report Writing
Streamline Investigations
Streamline Investigations
All
Analyze
Create
Manage
Investigation Types
Investigation Types
All
Identify and Analyze Risk
Investigate Corruption / Bribery
Investigate Discrimination
Investigate Fraud
Investigate Harassment
Investigate Workplace Misconduct
Roles
Roles
All
Executives
Investigators
Managers
Departments
Departments
All
Brand Protection
Counterfeiting
IP Infringement
Corporate Security
Asset Protection
Information Security
Loss Prevention
Physical Security
Ethics & Compliance
Corruption
Ethics
Fraud
Hotlines
Whistleblower
Health & Safety
Government services fraud
Medicare and Medicaid
Human Resources
Bullying
Code of Conduct
Discrimination
Employment Law
Harassment
SIU & OIG
Government Program Fraud
Healthcare Fraud
Procurement Fraud
Industries
Industries
All
Education
Energy
Environmental
Finance
Government
Healthcare
Insurance
Manufacturing
Pharmaceutical
Technology
Transportation
+
Sort
Latest
Most Popular
Alphabetical (A-Z)
Webinar
×
Clear All Filters
Browsing
167
of
167
Resources.
Filtered by Webinar
How Best Practices in Triage Protocol Can Boost Compliance and Reduce Risk
Webinar
How to Drive Efficiency and Reduce Risk with Investigative Case Management Software
Webinar
Who’s Lying? Using the Cognitive Interview to Assess Credibility in Workplace Investigations
Webinar
Protecting the Mental Wellbeing of Corporate Investigators: Preventing, Mitigating, and Responding to Compassion Fatigue and Vicarious Trauma
Webinar
Why Should Management Listen? Leadership Strategies for Investigators
Webinar
5 Steps to Creating an Ethical Work Culture—and Expertly Responding to Incidents
Webinar
How to Assess, Level Up, and Leverage Your Culture of Compliance
Webinar
Everything You Need to Get E&C Investigations Right (According to the DOJ)
Webinar
5 Ways to Increase Employee Trust for Less Turnover and Fewer Incidents
Webinar
Hybrid Workplace Harassment: Are You Protecting Your Employees and Your Company from Hidden Threats?
Webinar
Finding Value Before a Crisis: How Workplace DEI Drives Revenue and Prevents Incidents
Webinar
How Not to Get Called Out on TikTok: Improving Your Brand Through Employer/Employee Relationships
Webinar
Load more (Showing
12
/
167
)
Related Resources