Best Investigation Management Software

Investigation management software helps companies define, implement, and monitor activities for investigations. This type of software is designed to prevent fraud, ensure compliance, and manage cases related to work incidents or HR issues such as workplace harassment. Investigation management solutions are used by HR teams and compliance officers, as well as by health and safety professionals. These tools can also be used by legal teams and security officers involved in investigations.

Investigation management software can be delivered as a standalone product or as part of a GRC platform. This type of software may require integration with HR management suites, audit management software, and legal case management software.

To qualify for inclusion in the Investigation Management category, a product must:

  • Provide features to capture case information from various sources (phone, email, etc.)
  • Include standard case templates and workflows for approval and escalation
  • Track information and documents related to cases and keep an audit trail
  • Deliver reports and dashboards to monitor cases and track productivity
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    (26)4.5 out of 5
    Optimized for quick response
    Optimized for quick response is instant discovery for modern legal teams. Its secure, cloud-based solution helps law firms and organizations of all sizes solve the expensive, complex, and risky challenges associated with eDiscovery, internal investigations, and open records response. With Logikcull, you can start a discovery project in five seconds, from anywhere at any time on any device. Reviewing data is as easy as performing a Google search. And in Logikcull, your data is always secure. That’s why it’s tru

    (7)4.1 out of 5
    Optimized for quick response
    Optimized for quick response

    Investigations are complex. We make it easier to manage them. i-Sight case management software simplifies the process of tracking and managing investigations, and gives you the reports you need to analyze results, demonstrate trends and prevent losses. Create new cases quickly and easily, collecting all complaints and case-related information from any intake stream into one central file. Manage investigations with workflow rules that create a logical, structured process and all case informati

    LexisNexis Trail Tracker enables investigators to plan a course of action for each investigation, identify activities needed, document investigations, create reminders and manage records.

    From complex workflow to simple, highly repetitive transactions, Column Case Management helps you automate and optimize your processes from start to end.

    Contextine Case Management Application is designed to allow users to streamline cases and investigations from it's inception to the closure with simplicity and efficiency in the investigation process.

    incident response solutions from D3 are designed to help you identify, prioritize, and respond to security threats and data breaches, with a library of out-of-the-box playbooks based on proven standards, and a fully configurable data structure that supports fast and conclusive response.

    Detect communication patterns and trends to uncover the information that matters in fraud or risk events.

    Optimized for quick response
    Optimized for quick response

    Resolver's integrated platform supports GRC application areas including Enterprise and Operational Risk Management, Internal Control, Internal Audit and Compliance Management. Our software provides management and end-users with the information that they need to understand risk, make data-driven decisions and reduce negative impact.

    Veriato Investigator is a monitoring solution for small businesses. The product installs quickly, records detailed information on employee activity, and enables fast, accurate, and efficient exploration and playback of the recorded data. Veriato Investigator provides the answers you need so informed decisions get made.

    XIM is a complete investigative and intelligence platform that supports your investigation management from the capture of the initial incident report, through to the presentation of evidence in court. XIM provides a collaborative and secure environment in which to conduct a range of different investigation types.

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