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Case Types

Corporate Fraud

It’s vitally important to get a handle on problems like fraud, bribery and misconduct. Case IQ adds a layer of robust oversight while helping you manage and document every investigation more effectively. This is where prevention happens.

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Corporate investigators know how much their leadership worries about bad behavior on the part of employees. With Case IQ, everyone can breathe easier. You know you’ve got the tools you need to handle things the right way.”

Meric Bloch, Certified Investigations Coach
Data Points

High cost of fraud

$125,000

AVG LOSS PER FRAUD CASE
Per the ACFE, median loss per employee fraud case now totals a staggering $125,000.

5%

OF TOTAL REVENUE LOST
The ACFE estimates that fraud costs organizations 5% of their revenue each year.

47%

OF ORGS. EXPERIENCE FRAUD
Over the past two years, 47% of organizations worldwide report having experienced fraud.

How Case IQ Helps

Stop fraud in its tracks

Gain total control over fraud investigations with powerful intake, management and reporting tools.

  • Assign cases automatically
    Once a potential case is identified, Case IQ instantly assigns it to an investigator based on your preset criteria. Speed is essential both for quick resolution and loss recovery.
  • Keep investigations on track
    User-configurable tools streamline workflow, making it easier to juggle multiple investigations without losing focus or momentum.
  • Share information securely
    The Case IQ platform encourages secure, real-time collaboration across multiple departments, eliminating information silos and duplicated efforts.
  • Consistent, compliant documentation
    Produce informative, professional-looking investigation reports with the click of a mouse. We make it quick and easy to share these with stakeholders.
Resources

Corporate Fraud

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Solutions for Every Organization

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