Best Investigation Management Software of 2024

Skopenow immediately creates comprehensive, court-ready digital reports on people and businesses. He collects and analyzes publicly available information from data sources such as social media, court records, court records, court records, and contact details. You can quickly start your investigation by creating an automated report that collects and organizes relevant information and metadata. Automate the collection, sorting and analysis of open-source data. To make informed decisions, use red flags such as keywords and behaviors to create a digital footprint of publicly available data. Advanced scanning of social media profiles, posts and digital interactions can help establish connections between business affiliations and associates.

All your compliance and legal needs in one platform All your e-discovery needs can be managed from one secure cloud platform. It can be difficult to manage data from multiple systems. RelativityOne simplifies your ediscovery process, from collection to production. RelativityOne makes it easy to move from collect to production, reducing costs and reducing risk. You can rely on the comprehensive AI capabilities to quickly gain insights. The market-leading solution offers unparalleled security, scale and performance as well as innovation. Collect allows you to quickly, securely, and defensibly collect data from the most popular enterprise platforms such as Microsoft Outlook, OneDrive and Slack. With a processing engine that adapts to the project's needs, native files can be reviewed faster than ever.

Kaseware is the leading investigative platform. Our team is the same team that designed and built the FBI's global investigation case management system. They have over 100 years of combined experience leading diverse teams to achieve success in law enforcement, corporate security and intelligence communities. We created the system that we wished we had when we were doing mission-critical work. Our platform makes it easy to manage your cases, records, evidence, and other operations. It also offers convenient features such as dashboards, link analysis and the ability to work securely from anywhere. Intelligent forms ensure that you don't have to fill in duplicate information. Our goal is to make your job easier, and the world safer. Consolidating your work on one platform saves you time and money. We won't cut corners on the product, but we will make it better over time.

OpenText™, Security Suite powered by OpenText™ EnCase™, offers 360-degree visibility across all devices, including laptops, desktops, and servers, for proactive discovery and remediation. It also allows for discreet, forensically sound data collection and investigation. Security Suite is the industry standard for digital investigations and incident response. Security Suite has agents deployed on over 40 million endpoints and clients that include 78 Fortune 100 companies. EnCase solutions are designed to help law enforcement, government agencies, and enterprises address a variety of issues, including file analytics, endpoint detection, response (EDR), and digital forensics. They offer the most trusted cybersecurity and digital forensics software. Security Suite solves problems that are often overlooked or left unsolved at the endpoint. It restores confidence for customers and companies with its unparalleled reliability and breadth.

ACISS Case Management provides a complete investigative toolkit to manage cases. It is powerful enough to handle large agencies while being flexible enough that it can also be used efficiently by small agencies. The Case Management module provides a complete suite of tools to manage investigative units. This includes electronic report routing/approval and hour/expense tracking. ACISS Case Management allows investigators to track the progress of each case at every stage. Administrators and supervisors can track the cases of individual investigators as well as entire squads, divisions, and units. Supervisors can do status and statistical reporting with just a few mouse-clicks.

KPA is a leader in EHS Risk Management, Workforce Management and F&I solutions. KPA's innovative software platform, combined with recurring audit/loss control services, provides the visibility and actionable insights necessary for companies to prevent compliance-related, regulatory, and operational risks. KPA can help you achieve regulatory compliance, manage risk, protect assets, train, retain, and manage employees.

Video-recorded interviews are now a crucial part of the investigation process. A well-recorded interview convinces juries, protects interviewers, shields victim and provides detailed documentation of offender competency evaluations. MetaInterview™, the evolution of VideOversight™, is a market-leading interview recording software that was introduced in 2006. MetaInterview™, when combined with MetaCase™, provides next-generation interview recording, management, and support for the entire investigative team. MetaInterview™, which was developed by subject matter experts who have years of experience in designing, installing, and supporting interview record systems, was created. We listened to our customers and created a comprehensive and scalable system.

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Team case management. Collaboration is key to the success of your investigations team. Overcome the challenges of managing investigations, complaints and cases. What We Do. Our specialized intelligence case management system and custom software development services are designed for compliance, team collaboration, and to reduce risks. Intelligence Case Management System. Our Intelligence Case Management System is the best in class. It helps organizations increase team collaboration, compliance, and security. With confidence and ease, capture, analyze, process and investigate cases. Redshift Intelligence Case Management System. Redshift Intelligence Case Management System provides a turnkey solution that allows organizations to capture, analyze, process and investigate cases with confidence. Users can enjoy a consistent, secure experience on both desktops and mobile devices thanks to an intuitive and simple-to-use interface.

Quantifind's data analysis platform has been used by Fortune 50 companies and governments for more than a decade to gain insights from a wide range of public sources. Its success lies in the fusion of science and design; machine learning innovations are combined with intuitive, feature-rich web apps and APIs. Graphyte is currently used to combat financial crime risk. Our customers can increase the efficiency of their AML investigations up to 40% thanks to its accuracy and features. Corporate data, law enforcement and regulatory, registrations and leaks, PEPs and sanctions, enforcement actions, banned and barred lists, and social media. Quantifind technology can be used throughout the investigation process to increase efficiency in every stage of the process. Investigators can quickly find what they need with a powerful web application that offers a user-friendly UX.

LexisNexis®, Trail Tracker™, enables investigators plan a course for each investigation, identify the activities required, document investigations, create reminders, and manage records. Tracking cases by status, tracking referral tip, assigning claims and cases to specific departments for review, assigning them to investigators, and managing investigator workloads are some of the workflow enablers. LexisNexis®, Trail Tracker™, allows you to track cases by status, track referral tips, assign claims to specific departments for review and assign cases to investigators. It also allows you to manage investigator workloads. Special Investigations Unit (SIU), also has Trail Tracker™. This allows them to track investigator progress on files, trace recoveries, and save money, and to create reports on unit activities. A single system can store all relevant information about a case, resulting in greater efficiency and consistency.

AD Lab allows you to divide and conquer. This trusted tool allows you to power through large data sets, handle different data types, and run multiple cases simultaneously, all in a collaborative, scalable environment. AD Lab is unique in that it allows distributed processing. This allows investigators to use additional hardware to significantly increase their case processing speed and resolution speed. A single-person lab can dramatically speed up its processing with the four-worker distributed processor engines (DPEs), available with FTK®, but labs that handle large data sets, employing a distributed workforce, or looking for collaboration with attorneys, HR, or other parties can turn to AD Lab. AD Lab is a web-based investigative platform that adds powerful web-based review functionality to a centralized processing farm. It also has expanded DPE capabilities (up 16 with the 6.2 release).

It doesn't matter if it is a fraud case or a false positive. What banks do is crucial to ensure that customers are satisfied. Your fraud investigators should have all the tools they need to resolve any problem and keep customers satisfied. To confirm fraud events, ensure that your analysts are able to serve customers efficiently and thoroughly. ACI Fraud Management provides contact and account details that can be used to simplify case creation. Configurable templates with dynamic data selection allow for efficient customer correspondence. Use centralized case details that include multiple parameters for searching and adding data to facilitate your work. To simplify case management and increase speed of cases being worked on enterprise-wide, fraud analysts can be configured to streamline their workflow. Dynamic data enrichment, data displays, and workflows can be used to create guided workflows, built in prompts, and help-aids that will assist investigators with their research and decision-making.

eCase®, Investigations automates, tracks and reports on the entire Inspector General investigation process, from hotline complaint reception to case closure. The OIG's investigative process is improved by the use of workflows, rules, reports, and other tools. Moreover, eCase Investigations uses the adaptive eCase Platform so investigators can easily adapt their eCase Investigations solution to meet new requirements. All Inspector General investigative processes are consolidated onto a single platform. A powerful data model connects cases and uncovers complex relationships between people, places, or things. Detail data can be provided in both canned and ad-hoc reports. Role-based dashboards provide quick overviews of key performance indicators. Pre-configured rules, workflows, and rules ensure compliance with regulations and inspector general rules.

You only need a few minutes to turn years of statements, check, deposit slips, and accounting system transactions in to evidence that can be used in court. Valid8 is the first cloud-based Verified Financial Intelligence platform (VFI), designed by forensic accounting experts who use advanced AI. Valid8 is designed to help teams track the flow of money quickly and accurately. It also allows you to analyze with greater confidence. Valid8 can verify financial evidence in just hours by uploading bank statements, images of check and deposit slips, accounting system extracts and transaction lists. Valid8's platform (VFI) is exponentially faster than OCR-based solutions that require manual cleaning. Valid8's VFI platform uses AI and machine-learning to extract transactions from any statement. Upload PDFs to get clean, reconciled information in hours.

Even for novice users, PTS Platinum Plus products can be easily mastered. At every step, you have access to help features. PTS is a specialist in small to medium-sized agencies, but it can handle large agencies. PTS can offer options that are either SaaS-based, locally hosted, or agency-maintained depending on the agency's needs. Reporting incidents for law enforcement, including arrests, citations and evidence. Software for dispatch and event management for 911 centers, law enforcement, and emergency services. Included are mugshots and warrants, as well as basic book and release to large-scale jail and offender management. Run NCIC queries (criminal warrants, stolen property, missing persons, etc.) You can access it from your phone, tablet, or laptop.

Executes an intelligent, comprehensive federated search of information across web, government, and commercial databases. This uncovers hidden associations and threats.

Founded in 2000, L.E.A. Data Technologies is a company headquartered in the United States that creates software called Investigative Software. Investigative Software is a type of law enforcement software, and provides features like data management. The Investigative Software software product is Windows software. Product pricing starts at $800.00/one-time. Investigative Software includes phone support support. Some competitors to Investigative Software include Agnovi X-FIRE, Case Closed Software, and Column Case Management.