Case IQ | Formerly i-Sight

Founded by David McNeill in 1999

Manage incident reports, whistleblower hotlines, and corporate compliance investigations

Pricing model

Paid

Rating

★ People love it

Time to value

Moderate Setup (1-3 hours)

You can use Case IQ to manage workplace investigations, whistleblower hotlines, and corporate compliance programs. The system captures reports through web forms, email, and live multilingual phone lines while preserving employee anonymity. Teams can track cases from intake to resolution with automated workflows, evidence documentation, and audit trails. It also monitors financial transactions to detect fraud or corruption, oversees vendor risks with sanctions screening, and tracks conflict of interest disclosures, providing analytics to uncover repeat issues across your organization.

What Case IQ | Formerly i-Sight does

Log and triage incoming ethics reportsAssign investigation cases to designated internal investigatorsScreen third parties against sanctions and PEP listsReview flagged transactions for policy violationsRecord investigative interviews and evidence filesTrack remediation actions and policy disciplinary outcomesGenerate compliance dashboards to analyze incident trendsAround-the-clock live phone intake hotline with support for over 100 languagesAnonymous multi-channel reporting through web portals, email, and hotlinesAutomated case workflows with task assignment and due-date trackingTransaction monitoring to flag fraud, corruption, and sanctions violationsThird-party risk screening against global watchlists and adverse mediaAutomated investigation report generator with complete historical audit logs

Pricing breakdown

Pricing model: Paid

Tutorials & Demos

Frequently asked

Workday

Oracle Cloud Okta

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Microsoft Azure OpenAI

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