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Case IQ

@caseiqsoftware

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Case IQ’s end-to-end case management platform and unified compliance suite helps professionals monitor risk with confidence.

Ottawa, ON
Joined September 2009
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@caseiqsoftware
Case IQ
2 days
Investigative interviewing is often shaped by practices that increase risk and the likelihood of false confessions. This webinar challenges those approaches and introduces MotiSuasion, an ethical alternative built on rapport, trust, and safety: https://t.co/azXtTMLgBp
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@caseiqsoftware
Case IQ
3 days
In the Compliance Monitoring Academy, you'll learn: -Why aggregation of risk signals leads to accurate detection -How AI anomaly detection & machine learning detect risks -What it means to layer “Rules + AI” in line with DOJ & SEC expectations Access now: https://t.co/nqWjHPeCTZ
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@caseiqsoftware
Case IQ
4 days
We are proud to have been recognized by G2 thanks to positive reviews from our customers. See what our customers are saying about their experience with Case IQ and how our solutions have helped them achieve their compliance and risk management goals: https://t.co/IMpkuk47gM
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@caseiqsoftware
Case IQ
5 days
It’s time for HR teams in the aviation industry to modernize how it manages investigations and casework. Read our new article to learn how a dedicated case management system like Case IQ can help:
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@caseiqsoftware
Case IQ
6 days
Severin Wirz, joined by Parth Chanda, will trace how internal corporate misconduct, investigative journalism, and government inquiries exposed widespread foreign bribery & forced orgs and regulators to rethink accountability, transparency, and ethics: https://t.co/vi5DxGEAZe
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@caseiqsoftware
Case IQ
23 days
Sending warm wishes for a safe and happy holiday season, from all of us here at Case IQ! #HappyHolidays #HolidaySeason #HolidayCheer
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@caseiqsoftware
Case IQ
24 days
Looking for a new opportunity? We'd love to have you join Case IQ! Learn more about each position and apply here: https://t.co/jm72XZfXOI #NowHiring #OpenPositions #OpenJobs #TechJobs #JobOpportunities #Hiring #JobListings #JobOpenings
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@caseiqsoftware
Case IQ
25 days
Planning a holiday work party can be a headache, but dealing with the aftermath can be worse. Avoid lawsuits and other nasty post-party surprises with these 15 tips. Download the cheat sheet now:
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@caseiqsoftware
Case IQ
26 days
Don't miss our recap of Case IQ's year of innovation and discover our product focus for 2026. To support your planning for the year ahead, we'll also provide key insights, market trends, and customer feedback from our research reports. Save your spot here: https://t.co/8ec4qtk99q
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@caseiqsoftware
Case IQ
27 days
Module 6 of the Compliance Monitoring Academy is here! In this session you'll learn: -Why aggregation of risk signals leads to more accurate detection -How AI anomaly detection detects risks -How to configure analytics and build custom rules Access here: https://t.co/BNve13YBAp
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@caseiqsoftware
Case IQ
1 month
Join us for a webinar where you'll learn how to: -Apply research-based methods to assess witness credibility -Use scientifically validated techniques to obtain more information -Utilize the various phases of the "Cognitive Interview” Save your spot: https://t.co/N0Ny8QHA9i
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@caseiqsoftware
Case IQ
1 month
Keep this year's celebration fun and safe with our Holiday Party Memo Template for employers. Use it to clearly outline expectations around conduct, alcohol, transportation, gift giving, and more, so everyone can enjoy the event responsibly. Download now: https://t.co/ID9ZFavqD9
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@caseiqsoftware
Case IQ
1 month
Join Parth Chanda December 7 at 3:30 PM at Consero's Chief Ethics & Compliance Officer Forum. This discussion is designed to foster open dialogue around practical approaches, technology decisions, and cultural considerations in bringing AI to life in ethics & compliance programs.
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@caseiqsoftware
Case IQ
1 month
Join Shannon Walker for a discussion on the results of our survey about comfort reporting misconduct, trust in organizational protections, and the impact of culture and leadership on ethics and whistleblowing: https://t.co/4OzoZAHRMv
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@caseiqsoftware
Case IQ
1 month
Join us for a webinar where our product leaders break down everything we achieved this year and share what’s coming in 2026. Register now and see how we’re helping orgs reduce risk, streamline case management, and increase compliance confidence in 2026: https://t.co/Uoo550dWpA
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@caseiqsoftware
Case IQ
1 month
In this clip from our webinar with Ethisphere, Jenelle Beavers shares her perspective on the role of forensic accounting and data analytics in understanding ethical behavior and improving compliance outcomes. Watch the webinar: https://t.co/qFIARAHxSI
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@caseiqsoftware
Case IQ
2 months
Compliance isn’t just about rules—it’s about values. Discover how aligning your code of conduct with core values and everyday decision-making helps employees do what’s right—naturally and confidently. Watch the full webinar here: https://t.co/qFIARAHxSI
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@caseiqsoftware
Case IQ
2 months
Fraud investigators: are your internal controls strong enough to prevent misconduct? Our guide breaks down the COSO Framework — what it is, why it matters, and how to apply it to strengthen your investigations and reduce risk. Read it here: https://t.co/JGByXwFDwX
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@caseiqsoftware
Case IQ
2 months
Without a plan that defines types of workplace fraud, offers examples, outlines employee responsibilities, and describes response procedures, you risk a slow, clunky response. Download our fraud response plan template: https://t.co/TqsvfYvcfm #FraudAwarenessWeek #FraudWeek
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@caseiqsoftware
Case IQ
2 months
To kick off International Fraud Awareness Week, we've compiled over 70 free templates, articles, checklists, and more for fraud investigators. Check out the collection here: https://t.co/xwxCCDiTGb #Fraud #FraudInvestigators #Theft #InternalFraud
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