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 CLIO is a software designed to support the investigation and management of financial and criminal cases. The software enables users to collect, analyze, and visualize data from multiple sources to streamline investigative workflows. Features include secure evidence storage, data visualization tools, case management functions, and reporting capabilities. Altia CLIO is utilized to address challenges related to complex data handling, enhancing the efficiency and organization of case investigations, and helping organizations comply with evidentiary management standards. The software facilitates the coordination and documentation of investigative activities, supporting users in handling and interpreting large volumes of information for law enforcement and regulatory processes.
Omnigo Case Management Software is designed to support organizations in tracking, managing, and reporting incidents across various settings such as law enforcement, healthcare, education, and private security. The software provides tools for capturing and organizing case details, evidence, and related documents, enabling users to streamline investigation processes and maintain a comprehensive record of events and actions taken. Omnigo Case Management Software includes features for secure data storage, advanced search, workflow management, and customizable reporting, aiming to enhance compliance requirements and operational efficiency. The software addresses the need for centralized case documentation, information sharing, and data analysis to support accountability and informed decision making within organizations.
Ontic provides software that helps corporate and government security teams identify threats, assess risk, and respond faster to keep people and organizations safe. Its Connected Intelligence Platform unifies security operations and data into a centralized system of record, enabling organizations to conduct risk assessments, protect against workplace violence, and manage threats and incidents more efficiently. Fortune 500 companies and federal agencies rely on Ontic to support security programs such as executive protection, threat intelligence, and corporate investigations.
Resolver is a software designed to assist organizations in managing risk, compliance, and incident management processes. The software offers functionalities for tracking, analyzing, and reporting on risk events, incidents, and vulnerabilities. It provides tools to facilitate issue management, regulatory compliance tracking, audit management, and mitigation planning. Resolver software allows users to centralize incident data, automate workflows, and perform root cause analysis to help reduce the impact and frequency of risk events. The software supports organizations in meeting governance requirements by enabling the categorization and prioritization of risks and incidents and providing data-driven insights for informed decision-making. Resolver software is used across various industries to support risk and compliance initiatives and to improve organizational resilience.
Case IQ Investigation Management Software is designed to assist organizations in managing workplace investigations. The software streamlines the process of case intake, assignment, and tracking to facilitate efficient resolution of incidents such as compliance issues, misconduct, and regulatory concerns. It provides tools for documenting case details, storing evidence, analyzing trends, and generating reports. The software enables centralized case management and supports secure collaboration among investigators while maintaining data privacy for sensitive information. It also offers workflow automation, customizable forms, and audit trails to help organizations maintain transparency and consistency in investigation procedures, addressing the need for standardized processes and regulatory compliance.
Comtrac is software designed to assist organizations in managing investigations and regulatory compliance processes. The software provides tools for evidence and case management, facilitating a structured workflow for gathering, evaluating, and linking evidence to investigative tasks and decision points. It supports audit trails, reporting, document management, and collaboration among involved parties to improve the consistency and transparency of investigations. Comtrac addresses the need for clear documentation and methodical progression through complex cases, enabling organizations to meet regulatory and organizational standards for investigative procedures.
CRIMR is a law enforcement software designed to assist agencies in managing case records, evidence, and investigative workflows. The software provides tools for tracking incidents, storing digital evidence, and collaborating on investigations. It enables users to organize case files and automate administrative tasks related to case management. CRIMR also incorporates reporting features to facilitate the analysis of criminal data and supports compliance requirements through secure data handling. By offering centralized access to case information and integrating with police operational systems, the software seeks to improve efficiency in investigative documentation and support resolution of cases through streamlined information management.
Filevine Case Management Software is designed to streamline legal workflow processes by enabling law firms and legal professionals to manage case files, documents, deadlines, and communications within a centralized platform. The software automates tasks related to case tracking, allows secure document sharing, supports customizable workflow and reporting, and integrates with e-signature and communication tools to facilitate collaboration among team members. By consolidating information and case timelines, the software assists legal professionals in organizing case details, monitoring progress, and improving overall efficiency in handling legal matters. The software helps address challenges related to manual case management and reduces administrative overhead by providing tools for task automation and document organization within the legal sector.
Kaseware Incident Management is a software designed to assist organizations in efficiently tracking, managing, and resolving incidents. The software provides tools for case management, evidence tracking, task assignment, workflow automation, and real-time collaboration, supporting teams in documenting incidents and investigations from initial reporting through resolution. It offers customizable dashboards, search and analytics capabilities, and secure information sharing to facilitate operational oversight and regulatory compliance. Kaseware Incident Management addresses the need for streamlined information handling and improved decision making in complex environments, helping organizations enhance incident response, increase transparency, and maintain comprehensive audit trails.
Logikcull turns discovery from a costly, manual burden into a fast, strategic advantage. Our cloud-native eDiscovery platform automates legal holds, culling, and early case assessment so teams surface high-value evidence in hours — not weeks. With drag-and-drop ingestion, powerful search, and intuitive filters, Logikcull slashes review time, lowers outside counsel spend, and keeps matters on deadline.
Designed for in-house counsel, Am Law 200 firms, Fortune 500 companies, government agencies, and universities, it pairs enterprise-grade security and defensible audit trails with collaborative, self-serve workflows that scale without added headcount. Simple to use but built for rigor, Logikcull helps legal teams move faster, reduce cost, and win with confidence.
RelativityOne is a cloud-based software designed to facilitate e-discovery and data management in legal and compliance contexts. The software enables organizations to collect, process, review, analyze, and produce electronic documents for litigation, internal investigations, and regulatory requests. RelativityOne offers features such as advanced search, data analytics, automation, customizable workflows, and security controls to handle large volumes of data efficiently. The software addresses business challenges related to managing risk and meeting legal obligations by providing tools to support collaboration, secure data handling, and streamlined review processes across teams and cases.
SmartAdvocate Investigation Management Software is software designed to assist law firms and legal professionals in organizing, tracking, and managing investigative information related to cases. The software offers features such as case data storage, document management, task assignments, calendar scheduling, and reporting tools. It facilitates information sharing among users while supporting the capture and retrieval of investigative notes and evidence. SmartAdvocate Investigation Management Software aims to enhance the ability to manage workflows, document historical actions, and maintain detailed records throughout the investigation process, addressing the need for efficient handling of case-related investigative activities within legal practices.
TraceIQ is a software designed to assist organizations in locating and identifying individuals by aggregating and validating extensive data sources. The software offers features such as advanced search capabilities, data matching, and analysis to support investigations and tracing activities in sectors like financial services and collections. TraceIQ enables users to access up-to-date information, evaluate the accuracy of personal and business records, and streamline decision-making processes related to debt recovery, fraud prevention, and due diligence. The software addresses challenges related to incomplete or fragmented data by providing a centralized platform for comprehensive tracing and information management.
HR Acuity makes it easy to conduct consistent, compliant investigations within a secure, centralized platform — eliminating spreadsheets and manual processes while providing real-time visibility into trends, behaviors and risks.
With HR Acuity’s workplace investigations:
Defensible AI powers interview questions, executive summaries and documentation — helping you ask the right questions and stay aligned while keeping people in the driver’s seat.
Built-in best practices guide users through every step of the investigation process for consistency and compliance.
AI writing assistance simplifies intake and documentation, making workflows faster and more accurate
Integrated letter templates ensure consistent, compliant communication throughout the case lifecycle.
Automatically generate standardized, court-ready case reports to support legal defensibility.
Use configurable interview guides and AI-generated questions to support investigators of all experience levels.












