Top Free Investigation Management Software

FaceUp

FaceUp is a reporting & case management platform built for compliance and risk leaders who need clarity, control, and defensible processes. Trusted by 3,500+ organizations in 70+ countries, FaceUp centralizes anonymous reporting, investigations, and risk analytics into one secure system, giving compliance teams full visibility from intake to resolution. Every report is supported by a complete audit trail, and access control permissions to meet regulatory requirements and protect the organization. Whether managing multi-country operations or complex internal investigations, FaceUp enables consistent global standards with local execution. ISO 27001 certified and fully GDPR compliant, FaceUp delivers enterprise-grade security with end-to-end encryption and two-factor authentication. Beyond intake, FaceUp transforms reports into insight. Real-time dashboards surface trends, recurring risks, and systemic issues by allowing leadership to act early, reduce exposure, and protect reputation. If you are responsible for compliance oversight, regulatory readiness, and internal risk mitigation, FaceUp provides the structure and visibility to do it confidently.

Average Rating: 4.8/5.0

Total Reviews: 173

Logikcull

Drop-dead-simple eDiscovery for high frequency, fast-moving matters trusted by more than 1,500 global legal departments across the Fortune 1000, AmLaw 200 and largest state and local agencies. If you can drag and drop, you can master powerfully simple end-to-end discovery in Logikcull. The platform empowers you to move faster, stay organized, and deliver defensible results without the complexity, delays, or runaway costs of traditional eDiscovery. What is Logikcull? Logikcull is a cloud-based eDiscovery platform designed to help legal teams manage the entire discovery process with speed and simplicity. From collecting and processing data to reviewing documents and producing final outputs, Logikcull brings everything together in one intuitive solution built for today’s fast-paced legal environment. Logikcull was purpose-built for the way modern legal teams actually work. Matters don’t arrive neatly packaged, timelines are tight, and data volumes grow every day. Logikcull makes it easy to collect, process, review, and produce electronically stored information all in one place, so teams can respond quickly and confidently when the pressure is on. With an intuitive, self-service interface, legal professionals can upload data in minutes, automatically process it, and immediately begin searching, filtering, and reviewing key information. No steep learning curve. No unnecessary vendor handoffs. Just a streamlined workflow designed to help teams take control of discovery from day one. Automation is at the core of the Logikcull experience. Built-in tools help reduce repetitive manual work, accelerate review, and ensure productions are consistent and defensible. From early case assessment through final production, Logikcull gives teams the speed and simplicity they need to keep matters moving forward without sacrificing security or compliance. Logikcull is trusted across corporate legal departments, law firms, and public sector organizations managing everything from employment disputes and internal investigations to litigation, regulatory inquiries, and recurring subpoenas. It’s especially valuable for teams handling high-volume FOIA, public records, and records requests, where fast turnaround, transparency, and accuracy are essential. Logikcull helps agencies meet statutory deadlines, manage sensitive information securely, and deliver responsive productions with confidence. Collaboration is seamless, workflows are straightforward, and costs are predictable, making it easier for legal teams to scale their discovery process without adding complexity. Whether you’re facing a fast-moving investigation, responding to a critical records request, or managing a steady stream of litigation matters, Logikcull delivers powerful discovery that’s refreshingly simple. Modern eDiscovery doesn’t have to be complicated. With Logikcull, it’s drop-dead simple.

Average Rating: 4.7/5.0

Total Reviews: 517

NotMe Solutions

NotMe Solutions (aka #NotMe) is an innovative platform designed to transform how organizations handle speak up & misconduct reporting. It's a comprehensive system that goes beyond just reporting; it delves into investigating, resolving, and analyzing various types of misconduct. With NotMe, every report is treated with the attention and care it deserves, ensuring effective resolutions and fostering a more ethical culture within organizations. NotMe also facilitates, in a unique manner, the sharing of feedback from employees to management. In addition,the platform expertly manages a wide range of misconduct reports. From workplace harassment and bullying to discrimination, ethical violations, and safety concerns, NotMe has it covered. It's specially designed to adapt to different industries and organizational needs, capturing and managing all kinds of employee reports. #NotMe revolutionizes misconduct reporting with a user-friendly app designed for diverse industries, from workplaces to educational institutions. The platform offers easy, safe, and optionally anonymous reporting, with multilingual support and ADA compliance for inclusivity. It's equipped with a robust report management system, employing AI for trend analysis and severity scoring. Ensuring data privacy and security, #NotMe adapts to organizational needs, making it an essential tool for managing reports and fostering a culture of transparency and integrity across various environments. In essence, #NotMe isn’t just about reporting problems; it's about preventing them – when possible, solving them and building a stronger, more ethical workplace environment. NotMe Solutions was invented by leading employment lawyer, Ariel Weindling, and counts among its advisors Andy Hinton, former Google Chief Compliance Officer, and Christine Fedrow, Chief Integrity & Compliance Officer at Workday. It’s accessible and inclusive for all customers, including users with disabilities and is offered in multiple languages globally.

Average Rating: 4.9/5.0

Total Reviews: 57

Sightline by Consilio

Beyond just software, Sightline by Consilio is an eDiscovery & investigatory solution designed to help your team succeed. Trusted by global law firms, corporations, and governmental organizations, Sightline is an intuitive, next-generation eDiscovery platform combined with a world-class client experience that delivers quality and efficiency while also controlling costs. Sightline makes it easy for you to navigate matters of all sizes and get quickly from information to answers. We offer comprehensive training and onboarding to to empower your team to create projects, upload data and manage the process efficiently and securely from start to finish. With all of the AMLaw 100 and the top 15 largest US financial services firms among our 4,500+ clients, Sightline by Consilio is backed by a world-class client experience, scale, and data security you can trust. Hosted on our Complete Security audited private data infrastructure, Sightline by Consilio is supported by a dedicated global team of product, engineering, and security experts. In addition, our legal and eDiscovery professionals are ready to assist whenever your team needs a hand.

Average Rating: 4.4/5.0

Total Reviews: 65

Essential ERM

Essential ERM® is an easy and cost-effective web-based risk management tool used by organizations in over 20 sectors and 70 countries. It can be activated, configured and used productively in minutes. You access it through a web browser, and there is nothing for your IT team to install or support. Risk management experience is not required, as the tool guides business users through the risk identification and management process. The tool distributes work among your management team and aggregates input to generate reports automatically. Essential ERM® is easy and intuitive for both users and system administrators. The system follows a practical approach to risk management – providing powerful features and aligning with COSO and ISO risk frameworks, while limiting and/or masking complexity for system users. The system provides dynamic reporting and the ability export data to Excel and other reporting tools.

Average Rating: 4.8/5.0

Total Reviews: 41

Siren

Siren is an all-in-one investigation platform used by organizations to safeguard people, assets and networks. Using AI, automation and advanced search, Siren links data from open source, vendors and classified sources allowing investigators to surface and analyze risks, threats and crimes for the national security, public safety, fraud and compliance, and cyber threat communities. Siren augments private on-premise proprietary data with these additional sources. Siren’s patented technology is uniquely search based providing the analyst with easy-to-use search, analytics, visualization and reporting capabilities for investigations at enterprise scale and volume. In November 2023, Siren achieved 9th position in the Deloitte Technology Fast 50 and won the award in the Scale Up category. Siren received €12 million in funding in 2023 and was named as a Gartner Cool Vendor. For more information, visit www.siren.io

Average Rating: 5.0/5.0

Total Reviews: 3

Hubstream Intelligence

Hubstream, an AI-powered investigative case management platform, is built for investigators in governments and global organizations. This comprehensive solution seamlessly combines case management, link analysis, visualization, data analytics, and adaptable workflows within a user-friendly interface. The software's deliberate design empowers investigators to adopt a data-driven strategy in addressing pressing concerns like IP and brand protection, Cybercrime, Child Protection, and fraud. Contact us for a free trial.

Average Rating: 5.0/5.0

Total Reviews: 1

LeaksID

LeaksID is designed to protect sensitive files from insider threats, offering a comprehensive steganographic technique to embed distinctive undetectable marks into confidential documents and email attachments. LeaksID is a powerful tool that can be used to deter potential document leaks, detect insider threats, protect against IP theft, safeguard business and M&A deals, secure document sharing and VDRs, and facilitate due diligence processes.

Average Rating: 4.7/5.0

Total Reviews: 15

Linkurious

At Linkurious, a Nuix company, we provide the next generation of data visualization and analytics solutions powered by graph technology. We help teams of analysts and investigators swiftly and accurately find insights otherwise hidden in complex connected data so they can make more informed decisions, faster.

Average Rating: 4.5/5.0

Total Reviews: 1

Confide Platform

The Confide Platform offers a complete GRC workflow and case management system that consolidates whistleblowing, grievances, fraud investigations, third-party risk assessments, customer complaints, and more in one intuitive interface. The platform is built on 4 core principles: ⓵ Receive: Instantly initiate risk and compliance workflows. ⓶ Manage: All the tools you need in one place for any investigation or workflow ⓷ Resolve: Complete cases with audit-ready case and task management ⓸ Comply: Ensure and demonstrate regulatory adherence in real-time Get up and running in hours with pre-built templates and automated workflows. Perfect for enterprises seeking consolidation or startups building their first compliance program

Average Rating: 4.8/5.0

Total Reviews: 2

GovCleared360

GovCleared360 is the security clearance management platform built for Facility Security Officers at cleared U.S. defense contractors. Most FSOs run an entire security program on spreadsheets and email. GovCleared360 puts it in one place. Employees report foreign travel and life events from their phones in minutes. The FSO gets a review queue ranked by risk and an immutable audit trail, so the annual self-inspection package assembles itself, and if an incident ever triggers a DCSA review, the records are already in order. A built-in AI assistant works on command. Tell it to invite new hires or remind anyone overdue, and it stages the actions for the FSO's one-click approval. The security officer decides; the assistant does the busywork. Because cleared personnel data is CUI, production runs in Microsoft Azure Government, or deploys inside the customer's own authorization boundary. Your data stays yours, exportable any time. Built with FSOs, for FSOs. Aligned to SEAD 3 and 32 CFR Part 117 in the Trusted Workforce 2.0 era.

Inqura

Inqura is an investigation platform for compliance officers, fraud examiners, internal auditors, and investigators who have to defend how a finding was reached — not just what it says. It organizes your evidence, your questions, and your judgment, and makes the AI serve the inquiry rather than replace it. For each question you're investigating, Inqura produces findings that cite the specific evidence behind them, assigns a confidence tier — Established, Probable, Possible, or Insufficient — and flags what the evidence does not support instead of filling the gap. Sign-off is gated. You cannot agree with a finding until you've opened the cited evidence. Every review decision is timestamped on an audit trail, so the record shows a human checked the work — not merely that a tool was used. Analysis applies established evaluation frameworks, including CIGIE, the GAO Yellow Book, IIA and ACFE standards, the Federal Rules of Evidence, PCAOB, INTOSAI, and ISO 19011. Inqura is not a case-management or intake system and does not replace one. It is the analysis layer between "I have these documents" and "here is my defensible finding." From JE Vectors LLC. HIPAA-ready, SOC 2 designed, deployed on AWS. A licensed edition runs inside the customer's own AWS boundary.