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
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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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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