CASE FILES PROFESSIONAL

Corporate and Workplace Investigation Case Management

Coordinate internal inquiries, fraud matters, due diligence, interviews, case evidence, and report review with role based access.

Keep internal inquiries organized

Corporate and workplace investigations often bring together interviews, documents, research, field observations, and sensitive reporting. Case Files Professional provides a structured workspace for assigning tasks, recording activity, keeping case materials together, and preparing reports for review.

Support different investigative methods

Use the case record for workplace matters, fraud inquiries, due diligence, background research, and other professional assignments. Integrated Dropbox storage supports case file uploads. Evidence history and role based access help the team track material within the workflow and limit who can view it.

Improve clarity without giving up review

AI writing assistance offers suggested improvements for draft notes and report narratives; users can accept or discard the revised text. Time and expenses stay connected to the case, and authorized managers review submitted entries. Administrators and case managers can generate Payroll Records for approved time.

Talk with us about fitting the platform to your organization’s investigative process.

MADE BY PROFESSIONAL INVESTIGATORS

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