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Case IQ logoCI

Case IQ

About

Case IQ builds for the investigators and case managers on the front line of corporate misconduct, fraud, and ethics violations - more than 80,000 of them currently use the platform. The threat model is insider risk and organizational opacity: whistleblower reports buried in inboxes, compliance workflows that don't talk to each other, and investigations that stall without centralized evidence. The product attacks this by unifying investigative case management, compliance automation, whistleblower hotlines, and AI-powered analytics into a single end-to-end risk management platform.

On the technical side, the stack leans on AI-powered analytics to surface patterns across case data. An AI assistant called Clairia operates within the platform. The goal is operational: give compliance and ethics teams the tooling to detect, investigate, and resolve workplace risks without stitching together disparate systems.

The client base spans corporate enterprises, universities, and government agencies - organizations where internal misconduct carries legal, financial, and reputational consequences. The platform doesn't just log incidents; it's built to manage the full lifecycle from intake through resolution.

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