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Investigation Management Software
Investigation Management software helps law enforcement agencies and other organizations in charge of security intake, plan and manage tasks across cases.
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The ultimate legal tech stack trusted by over 125,000 professionals. Get a 1:1, customized demo.
Filevine is the #1 most customizable investigation management software. Don't waste your valuable time on a free trial – Filevine is customized to how you do business and adapts to how your team evolves.
Exceptional collaboration tools enable your team to focus on what matters, with automatic task assignments, easy reporting, texting, and emailing. Free, unlimited data storage in the cloud. SOC 2 Type II certification ensures that your data is protected with the best security.
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
Veriato offers predictive behavior intelligence built with AI to help organizations manage insider risk and monitor employee activity.
Veriato has reinvented the category it created, using AI based user behavior analytics to help companies prevent risks and increase productivity in their remote, hybrid and in-office environments. Veriato’s platform offers solutions for Insider Risk Management (IRM), behavioral analytics, user activity monitoring (UAM) and data loss prevention (DLP) in a single powerful platform. Veriato delivers monitoring, alerts, reporting and screenshots, allowing customers to be predictive and proactive rather than reactive, critical in cybersecurity. The platform helps global Enterprises, SMBs and Government entities become more engaged, productive and safe.
Learn more about Veriato Workforce Behavior Analytics
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
Award-winning legal case management system with built-in Artificial Intelligence tools.
With over 100 integration partnerships, the capabilities of customization and a wide range of services are available with SmartAdvocate. The options begin with e-signature, accounting software, texting, and medical records retrieval services. New integrations are continually brought on, and there is the potential to create custom integrations with providers utilized prior to starting with SmartAdvocate, allowing for customization to be ever-growing.
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
Fully Integrated Incident Management, CAD, RMS, Jail Management, Mobile Patrol, Arrest & Booking, Compliance Reporting and More.
Omnigo Software is the leading provider of public safety, incident and security management solution for law enforcement. Small to medium sized agencies trust Omnigo to reduce crime, keep officers safe, keep your agency compliant, and increase staff productivity. Through CAD, RMS, jail management, emergency response, mobile patrol, Be on the Lookout (BOLO) features, powerful analytics and more, Omnigo is the most powerful solution for law enforcement.
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
Resolver simplifies collecting, linking, and analyzing case data to help investigative teams uncover cause and determine response.
Resolver’s market-leading case investigation software makes it easy to collect, link, and analyze case data to help investigative teams uncover the cause and determine the right response. Quickly tailor our fully configurable software to match any case type or methodology. With AI-powered link analysis and a complete suite of automated reports, Resolver ensures you can show the value of your work and fast-track the investments needed to prevent seeing similar cases in the future.
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
Upload, process and review eDiscovery data and easily filter and search the documents to identify relevant data. On-Prem or Cloud-Based
Simplify Your Electronic Discovery with our Easy-To-Use Processing and Review Tools. Easily Upload, Process, and Review eDiscovery Data. Process Your Data with CloudNine's On-Premise and Cloud-Based Software to Dramatically Reduce the Overall Costs of eDiscovery Processing. Free 30 Day Trial on-premise or cloud-based.
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
FaceUp is a comprehensive anonymous reporting platform, including an ethics hotline and HR tool.
A comprehensive anonymous reporting platform, including an ethics hotline and HR tools. Empower your employees to safely and anonymously send reports when they feel something isn’t quite right.
The platform features customizable reporting forms, advanced report management, and is available in 113 languages. The FaceUp platform is GDPR, EU Whistleblowing Direction, and Whistleblower Protection Act compliant.
It's trusted by over 3,700 organizations worldwide. Get your 14-day free trial of FaceUp today!
Learn more about FaceUp Whistleblowing System
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
A cloud-based chronology software for investigators with tools for reviewing evidence, organizing facts, and identifying case trends.
CaseFleet's cloud-based tool takes your investigations to the next level. Upload documents, spreadsheets, audio and video files, then build out a chronology of events linked to the supporting evidence. Use filtering and analytics to uncover relationships you might otherwise miss.
With intuitive features, a robust security framework, first-in-class support, and personalized training sessions available, CaseFleet will help you master the facts of your investigation.
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
Companies that invest in an employee relations case management solution win big. Request a demo to see the benefits of our solution.
When an HR investigation is required, you need to make sure it’s done properly. Conduct all your workplace and employee investigations using a consistent structure and process that results in thorough, transparent, and equitable fact-finding. Our proprietary three-step methodology is the result of years of trial and error, tech and human experience. It guides you through an intuitive process based on best practices — allowing for more transparency, employee trust, and improved accuracy.
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
Cloud-based incident management software which helps all types of industries report, track and trend incidents with analytics.
Incident tracker is a cloud-based incident and reporting management software for companies of any size, small or large, in any industry. It is a customizable, out-of-box solution for all your business needs, including workflows, forms, reminders, etc. The built-in analytics tool and API allow you to retrieve data based on any combination of search criteria you may need.
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
Safety incident investigations can be reduced from months down to a few weeks or less, with a much higher focus on quality of outcome
Shave hours from health and safety incident investigation management, remove delays when starting, and focus on quality results.
Remove the delay of incident investigations, resulting in much faster implementation of controls. Data is stored and sorted in a central location, eliminating the need for unnecessary administration efforts. Investigation durations are reduced from months of data collection down to a few weeks or less, with a much higher focus on quality of outcome.
Learn more about Sofvie
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
Legal Files is a popular incident, complaint and investigation management solution for government agencies, law enforcement, insurance.
Legal Files is a popular incident, complaint and investigation management solution for government agencies, law enforcement, insurance companies, universities and corporations.
Legal Files centrally organizes your contacts, documents, emails, deadlines and other data. Rely on our seamless integration with Microsoft Outlook to save all your file related emails, calendars and tasks in one place. Choose how to deploy the software--on premises or in the Cloud--whichever is best for you.
Legal Files is used by/for:
Criminal Charges and Allegations
Human Resources and Employee Conduct
Agency Audits and Internal Investigations
Inspector General Investigations
Healthcare HIPPA Violations
Professional Licensing Complaints
Financial and Securities Fraud Investigations
Human Rights Violations
Labor and Employment Complaints
Diversity, Equity and Inclusion
Student/Faculty Issues
Insurance Fraud and Compliance
Whistleblowers
Learn how Legal Files can help you manage what matters to you.
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
Tracers investigative and data research tools help you find key pieces of information available only in public and private records.
Law enforcement and investigators have relied on Tracers as their premier data provider for over twenty-two years. Investigators need critical information in order to solve cases. Like piecing together a puzzle, Tracers combines public-information records with self-reported data sets to give you access to people, address and telephone histories, vehicles, businesses, assets, liens, judgments, bankruptcies, evictions, licenses, associates, and so much more.
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
Electronic forms tool that helps create forms for proposals, quotations, & work orders using auto-fill, field validations, etc.
FormDocs lets you replace your standard paper forms with compliant electronic forms that can be stored, filled-in, and distributed right from your user's desktops, laptops, or network. FormDocs has extensive experience meeting the forms needs of city, town, and county government, law offices, and businesses in their procurement, purchase requisitions, reporting, recording, asset management, and human resources operations.
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
World class integrated QHSE Risk & Compliance system used in 200+ countries with 1,500,000+ licensed users. With full BI system.
Integrum is a fully integrated, cloud-based or on-premise, QHSE Risk and Compliance platform. Used by organizations of all sizes, across diverse sectors of commerce and government to manage incidents; conduct audits and inspections; raise investigations; implement corrective actions; perform risk assessments; manage controlled documents; conduct training and eLearning; manage suppliers and contractors; and, create easy to understand dashboards and actionable business intelligence.
Learn more about Integrum
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
Pipl is the world's leading provider of online identity information with over 3 billion cross-referenced online identities.
pipl is an identity management solution designed to help anti-fraud and investigation professionals in the insurance, eCommerce, financial services, legal, government, and law enforcement sector locate required individuals and collect personal as well as official information to analyze associations between people. The platform allows professionals to collect data from various sources including the internet, directories, public records, and archives to automate fraud detection operations.
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
A mobile-friendly, integrated, scalable Enterprise Quality Management Software (EQMS) system designed to learn from your experiences.
SOLABS is a technology company which successfully introduced 2 successive generations of EQMS technologies for the Life Sciences industry.
Nobody can afford to make the same mistakes over and over again. Organizations need to learn from experience and capture those learnings in real-time.
With SOLABS organizations build all the required controls and visibility to continuously improve in real time.
Learn more about SOLABS QM10
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
Helping Security Teams, Enterprises, and MSSPs Prioritize and Respond to What Really Matters.
DFLabs is a pioneer and recognized global leader in Security Orchestration, Automation, and Response (SOAR) technology. The companys management team has helped shape the cyber security industry, which includes co-editing several industry standards such as ISO 27043 and ISO 30121. Its flagship product, IncMan SOAR, is multi-patented, and it has been adopted by Fortune 500 and Global 2000 organizations worldwide. DFLabs has operations in EMEA Americas and APAC.
Learn more about IncMan SOAR
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
A visual tool that helps people determine cause and effect relationships and apply effective solutions to prevent problem recurrence.
RealityCharting® software facilitates implementation of the Apollo Root Cause Analysis methodology and gives you a standardized platform to quickly create, escalate, iterate and integrate your problem-solving efforts into any business process.
RealityCharting® increases the quality of each analysis by providing expert guidance and structure. The results are solutions that address proven causes and prevent recurrence of costly problems.
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
VisiumKMS is a world-class comprehensive suite of PSM, EHS, Quality, and Operational Risk Management applications.
VisiumKMS automates incident management business processes. We understand the business process, workflow and all aspects of the incident management process beginning with event identification, analysis, route calls analysis, lessons learned and corrective action, preventive action management. VisiumKMS Investigator module enables the collection, analysis and identification of root cause and lessons learned and aides in the creation of recommendations.
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
ITRAK 365 - The most scalable and adaptable QHSE software solution for the Microsoft Cloud. Enrich your Safety & Compliance programs!
ITRAK 365 is the most scalable and adaptable QHSE software solution for the Microsoft Cloud.
It is designed to help manage the Quality, Health, Safety & Environment processes of today's dynamic businesses. ITRAK 365 works to streamline the data collection and reporting processes with a high degree of accuracy, enabling companies to achieve and maintain compliance in the face of increasingly strict safety regulations.
Learn more about ITRAK 365
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
Conduct more effective, efficient investigations using Case IQ’s configurable all-in-one intake and case management software.
Uncover, investigate, resolve, and prevent incidents and complaints with Case IQ's centralized, all-in-one case management platform. With our software, you can streamline investigations using configurable, automated workflows, and analyze historic case data to make better business decisions. Our secure platform and AI-powered tools make collaboration and report-writing faster and easier than ever, so you can spend your time on more complex tasks.
Learn more about Case IQ
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
Serious investigation case management software for specialized and multi-jurisdictional investigation units.
CASE CLOSED SOFTWARE is the best investigation management system available. Our web-based case management software is uniquely designed for specialized and multi-jurisdictional agencies.
Case Closed is CJIS-Compliant and available both on our über-secure cloud or on your own servers. This is the gold-standard for investigation case management.
Clients include Federal Agencies, State Governments, Investigative Task Forces, Anti-Human Trafficking Teams, and many, many more.
Learn more about Case Closed
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
Focus on the people, not the problems. Implement, configure, and begin solving tough HR business challenges.
LaborSoft is a Modular HR Case Management for Labor Relations & Employee Relations solution. Our software includes HRIS integration, incident tracking, grievance and discipline management, and EEO claims management. Our customers range from organizations with fewer than 1,000 employees to global Fortune 500 companies with over 500,000 employees. We are proud to have customers from a broad and diverse range of industries, including: manufacturing, education, government, healthcare, transit, and utilities.
Learn more about Laborsoft
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
Web-based solution designed to streamline the process of managing investigations.
Whether you're a small private investigation agency or large, established organization, CROSStrax includes all the tools you'll need to easily and efficiently manage your investigative business. CROSStrax is an affordable, cloud-based case management application designed to streamline the investigation process from start to finish. CROSStrax will assist your investigation business in becoming more organized, efficient, and profitable with less effort.
Learn more about CROSStrax
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Features
- Contact Management
- Subject Profiles
- Compliance Management
- Evidence Management
- Built-In Database
- Audit Management
- Intake Management
- Incident Management
- Document Management
