Investigation Management Software Reviews and Ratings

What is Investigation Management Software?

Investigation management software is designed to streamline and manage the investigative process within an organization. It helps in documenting, tracking, and resolving various types of incidents, such as workplace misconduct, fraud, compliance breaches, and safety violations. This software is used by HR and legal teams, health & safety professionals, and security officers, and provides features like incident reporting, case management and customizable reports

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Altia is a software development company that primarily focuses on investigation software. They cater to a variety of sectors including law enforcement, government departments, regulatory authorities, and private businesses. The company was part of a management buyout in 2020, led by CEO Rob Sinclair. Over time, Altia expanded its operations beyond the UK to North America and the Asia Pacific region, opening offices in Canada and Australia in 2017 and 2018 respectively. They create solutions for different types of investigations including criminal and civil cases, fraud and financial probes, and incident management, among others. Their products are designed to enhance efficiency and minimize costs related to investigations. The company boasts a team of experienced professionals who concentrate on ensuring the clients receive maximum benefit from their evolving investigative software solutions.

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Omnigo Software offers incident reporting and security management solutions specifically designed for sectors such as law enforcement, education, and healthcare. The primary purpose of Omnigo Software is to drive informed decision making by providing comprehensive, yet simple applications. These solutions play a key role in enhancing productivity of law enforcement and security professionals, mitigating compliance risk, and demonstrating improvements in safety and security measures.

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Resolver provides integrated risk management software that enables organizations to manage enterprise risk, compliance, audit, and security incidents through a centralized platform. The Risk Intelligence Platform supports workflow automation, configurable assessments, real-time dashboards, and audit-ready reporting. Core use cases include regulatory compliance, IT risk, internal audit, investigations, and threat management. Resolver also offers specialized solutions for brand reputation monitoring and platform trust & safety, combining software and expert analysis to deliver custom reporting and moderation support. Organizations across industries use Resolver to improve visibility, streamline risk and compliance processes, and support faster, more informed decision-making. The platform is designed to scale with evolving regulatory demands and organizational complexity.

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Case IQ, previously known as i-Sight, is a company focused on delivering investigative case management software. Its products mainly cater to functions in ethics and compliance, human resources, fraud, and corporate security within organizations of various sizes. Since its establishment in 1999, Case IQ serves an extensive base of investigators and case managers who handle workplace incidents and resolve numerous cases. The company's software facilitates seamless case intake, customisable workflow, automation, and advanced analytics, which are crucial for enhancing the overall functionality and efficiency of workplace investigation teams.

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Comtrac provides AI-assisted investigation management tools to support law enforcement, government regulatory agencies, and commercial enterprises in managing complex cases. The software helps investigators by mapping exhibits to offence elements and generating essential documents such as briefs of evidence and investigation reports. These features streamline investigations and document production, improving decision-making processes and case outcomes.

The platform incorporates pre-configured prompts informed by the expertise of seasoned investigators, ensuring consistent workflows and logical approaches to investigations. Additionally, it automates the creation of court-ready documents, aiding agencies in meeting enforcement and prosecution requirements.

Comtrac’s software deploys rapidly and can be configured to meet the specific requirements of any agency or jurisdiction.

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Filevine specializes in transforming the approach to legal work for law professionals and their clients. It offers a comprehensive legal work platform that equips organizations with resources to streamline and enhance intricate, high-stakes legal tasks. Filevine's features range from document management, client communication, contract lifecycle supervision, and business analytics. It's a frequent tool used by over 25,000 legal specialists on a daily basis, supporting them to achieve high quality in every contract, deadline, and result. Filevine envisions an improved future where the junction of legal work and business is rendered more fluid, transparent, and effortless for all legal professionals and those they collaborate with, made possible by the advancement in legal technology.

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Kaseware is a technological enterprise that centralizes its operations on refining the efficiency of incident reporting, investigations, case management, and collaboration processes. This is accomplished through the development of innovative solutions, primarily cloud-based, with the aim of augmenting the productivity and success rates of safety and security personnel globally. The establishment leverages agile or lean techniques to generate cloud-centric solutions, thereby endorsing digital and paperless operating models. The founding members bring to the table a combined expertise of 35 years in the investigative and technology fields, having formerly served in significant roles within the FBI. Furthermore, Kaseware has the resources to enhance the capacity of various sectors such as law enforcement, governmental bodies, non-profit organizations, and businesses in managing information, investigations, and collaborations effectively, quickly, and economically.

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Logikcull focuses on promoting efficiency in the legal industry by making the process of discovery more accessible. The company's primary mission revolves around disrupting a multi-billion-dollar sector with its innovative techniques. As a digital organization, Logikcull has been fully remote since 2020, with staff based across various global time zones. The team consists of highly motivated individuals, often required to take the initiative and work independently to maintain the pace of progress. Apart from work, the team also engages in creative and interactive activities to foster a positive work environment. Logikcull strives to strike a balance between taking their industry-changing work seriously, while nurturing a light-hearted and fun company culture.

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Relativity is a company that develops software solutions primarily with the purpose of assisting in data organization and issue identification. Their flagship SaaS product, RelativityOne, is designed to manage large amounts of data and pinpoint critical concerns during litigation and internal investigations. The software is employed in approximately 40 countries. The majority of its user base is located in the legal, government and financial sectors. The users encompass a range of organizations, including the U.S. Department of Justice and a significant number of legal firms.

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SmartAdvocate is a legal case management system that employs artificial intelligence tools. This system aims to streamline and tackle the complexities associated with the technologically-driven legal realm. The core offerings of SmartAdvocate involve management, storage, tracking and communication which propel firms towards their success goals. It also has over 150 integration partnerships that allow customization of the system. These integrations can accommodate various needs such as eSignature, artificial intelligence, accounting, texting, and medical records retrieval. Moreover, SmartAdvocate prides itself on its dedicated team of trained experts who support all areas of implementation.

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HR Acuity is an AI-powered, purpose-built software for HR case management and workplace investigations—from intake through aftercare.

Trusted by hundreds of enterprises and built on decades of employee relations expertise, HR Acuity is powered by best practices, advanced analytics and defensible AI—helping teams manage every issue with clarity and confidence.

Its SaaS technology equips employee relations and compliance teams with built-in intelligence, templates and reporting tools so they can: conduct consistent, compliant investigations built on our airtight three-step methodology; leverage visual dashboards to surface trends, risks and blind spots; provide always-on, multi-language employee reporting via AI, live agents, SMS messaging or web; and give managers the tools, guidance and context to respond to employee issues with speed, consistency and confidence.

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