Case IQ

Case IQ is an end-to-end risk management platform designed for investigations and compliance teams. It addresses the challenge of managing sensitive incidents—such as misconduct, fraud, ethics violations, and workplace complaints—by providing a centralized system to capture reports, track cases, and document outcomes. The platform helps organizations move from reactive, manual processes to structured, auditable workflows that support consistent and defensible decision-making.

The platform includes several core modules: Case Management for intake, workflows, and analytics; a Whistleblower Hotline with 24/7 live-answer and multilingual support; Compliance Monitoring for real-time transaction oversight; Quantum Approvals & Disclosures for managing conflicts of interest and similar risks; and Third-Party Management for vendor onboarding and due diligence. It features an AI assistant that provides suggestions, risk scoring, and case summaries, and integrates with multiple intake channels such as web, email, and portals. The system is configurable with automated workflows, role-based access, and full audit trails.

Case IQ is built for organizations in industries such as education, energy, financial services, government, healthcare, insurance, life sciences, manufacturing, pharmaceuticals, and technology. It is used by ethics, risk, compliance, HR, and Title IX teams. The platform is offered through a demo request and is typically packaged as a subscription, though specific plan details, free trial availability, and pricing are not disclosed on the provided pages.