Case IQ

Case Management Software for Every Investigation

by Case IQ, Inc. · Compliance & Risk Management

Case IQ screenshot

Executive Summary

Case IQ is a case management platform for compliance and investigative work, used by compliance and ethics teams, HR and employee relations leaders, investigations teams, internal audit and risk leaders and corporate security teams. It helps them capture, assign, investigate, document and resolve sensitive matters in one centralized system, with structured intake, configurable workflows, case documentation, analytics and reporting. Clairia, an AI assistant built into the case management platform, suggests case context, related policies and related cases and drafts timelines and case summaries. Case IQ was previously known as i-Sight.

Use Cases

  • HR and employee relations cases: harassment, discrimination, retaliation, bullying, grievances and policy violations
  • Ethics and compliance investigations such as code of conduct, bribery, kickbacks and FCPA risk
  • Fraud investigations: theft, embezzlement, expense and procurement fraud
  • Security, health and safety cases such as workplace violence, data breaches and physical threats
  • Title IX investigations
  • Customer complaints, ombuds escalations and insurance SIU cases

Features

Visibility

  • Unlock actionable insights from every case: Powerful reporting and analytics uncover deep insights into case activity, root cause, and emerging incident trends so you can make smarter, faster decisions.

Intelligence

  • Clairia: Get relevant AI insights grounded in your case records and tailor the AI unique to your investigations for standardized, consistent responses with built-in Playbooks.

Support

  • Audit Trail: Streamline and centralize disclosures, automate approvals, and maintain a complete audit trail and oversight for conflict of interest. Learn More
  • Configurable Workflows: Risk mitigation for today’s organizations means omni-channel case intake, configurable workflows, smart automations, AI-powered guidance, and meaningful analytics. That’s Case IQ.
  • 24/7 Customer Support: Case IQ staff is available 24-7 for customer support and technical assistance. For other inquiries our regular office hours are from 9am to 5pm EST, Monday to Friday.
  • Hotline: Give employees a safe, convenient, and confidential way to report incidents anytime.

Technical Specifications

Architecture
Cloud-native SaaS
Deployment
Cloud/SaaS
Authentication
SAML, OIDC
API Available
Yes

Infrastructure

  • Azure

AI/ML Stack

  • Machine Learning

Integrations

  • Workday
  • SAP SuccessFactors
  • BambooHR
  • Okta
  • Azure AD

Security & Compliance

Certifications: SOC 2 Type II

Encryption: Encryption in transit and at rest

Pricing

Model
One-time implementation fee plus annual subscription, custom quote
Starting Price
Contact sales
Target Customer
Mid-market to Enterprise
Contract Type
Annual

About Case IQ, Inc.

Case IQ provides cloud-based case management software for compliance, ethics, HR, security, and investigations teams. The platform helps organizations intake reports, manage investigations and workflows, document outcomes, and generate analytics to improve risk management and compliance programs.

Founded: 1999 · Headquarters: Ottawa, Canada · Employees: 51-200 · Private

Verified sources

Each of these facts was checked against the vendor page linked (2026-10-15).

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