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Investigation Management Software with Risk Assessment (2026)

Last updated: March 2026

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23 software options

Filevine logo

Cloud-based legal case management platform for attorneys.

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Filevine is the #1 most customizable investigation case management solution designed for legal teams to get their best work done.

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Veriato Workforce Behavior Analytics logo

User Activity Monitoring and Insider Risk Management

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At Veriato, we believe understanding the human factor is key to driving workforce productivity, ensuring compliance, and maintaining operational efficiency. By focusing on user behavior and analyzing activity, we empower organizations to optimize their teams and mitigate risks.

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Resolver logo

Risk platform for enterprise resilience

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Resolver's Investigations & Case Management software allows you to collect incident and investigation summaries, interviews, evidence, documents, links and more, in one centralized location. Give your team the insight they need to mitigate future investigations and protect your organization.

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Sofvie logo

Work Smarter. Work Safer. Work with Sofvie

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Sofvie is the only Operations Performance Platform built for the unique needs of today’s most demanding mining operations.

Our goal is to help leaders at the forefront of the mining industry create safer work environments, happier engaged teams and more rewarding work cultures.

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Incident Tracker logo

Incident management platform for generating incident reports

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Incident Tracker is an integrated solution that helps educational institutions, security firms, healthcare agencies, and other businesses track workplace incidents and generate reports. Key features include collaboration, role-based access, data import/export, and document management.

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RealityCharting logo

Investigation Management

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RealityCharting is a problem-solving method that allows you to master the art of problem-solving. This comprehensive learning system provides an easy-to-follow approach to become a Master Problem Solver by learning how to systematically diagnose, create and solve problems in any situation or industry.

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Rely logo

Intelligent case management platform

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Rely is an intelligent case management system that helps organizations prevent, detect and respond to workplace issues, such as bullying, harassment, discrimination, violence, and abuse. It helps administrators address the root causes of issues to help prevent the same issues from happening over and over again.

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Case Closed logo

Investigation Case Management Software

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Case Closed Software is the leading web-based system for managing all types of investigations. Case Closed specializes in multi-jurisdictional and other specialized investigation units.

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ITRAK 365 logo

Microsoft backed QHSE & Compliance software

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A Microsoft backed Quality, Health, Safety & Environment software solution for various industries.

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Case IQ logo

Cloud-based investigation management tool for workplace.

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Case IQ is the leading investigative case management software solution for ethics and compliance, human resources, fraud, and corporate security functions within small to large organizations. The platform provides unrivaled case intake capabilities, workflow configuration, automation, and advanced analytics that are essential for increasing the capacity, accuracy, and efficiency of workplace investigation teams.

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VisiumKMS logo

ESG, EHS, and quality management software

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VisiumKMS automates incident management business processes. We understand the business process, workflow and all aspects of the incident management process beginning with event identification, analysis, route calls analysis, lessons learned and corrective action, preventive action management. Visiu

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Tracers logo

Legal research and public records search platform

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Tracers is a cloud-based research solution designed to help law firms & corporate legal departments perform searches across public records. Key features include data verification, asset discovery, risk management, due diligence, reporting, batch processing, estate planning, and probating.

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Integrum logo

Cloud-based QHSE risk & compliance software for all sectors

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integrum is an all-in-one online software solution that helps businesses manage Health and Safety, Risk, Quality, Environmental management with the ability to provide detailed visual insights into what's happening within the business using Business Intelligence Reporting.

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FRISS logo

Fraud & Risk Analytics + Compliance for P&C carriers

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FRISS is the provider of Trust Automation for P&C insurers. Real-time, data-driven scores and insights give instant confidence and understanding of the inherent risks of all customers and interactions. Normalize trust throughout the organization, enabling consistent processes to flag high risks.

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IBM QRadar Incident Forensics logo

Digital forensics and investigation management software

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IBM QRadar Incident Forensics is a digital forensics and investigation management software that is designed for businesses in several industry segments, such as finance, education, healthcare, manufacturing, and telecommunication. It helps organizations to manage offense records, handle remediation processes, rebuild evidence, and more on a centralized platform.

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Zinc Synapse logo

Critical event management software

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Zinc Synapse is an incident management software that helps businesses optimize the management of critical events, communication, and compliance activities. Synapse is hosted on Amazon Web Services for critical event management. It supports teams through the entire lifecycle of preparation, response, and recovery, as well as business-as-usual operations for crisis and emergency preparedness.

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Ontic logo

Let's make nothing happen together.

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Ontic empowers physical security teams to proactively and continually assess, collaborate and act on more threats to keep people safe.

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Oracle AML and Financial Crime Compliance Management logo

Financial Services Anti-Money Laundering

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Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily.

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Column Case Management logo

Workflow-driven, web-based investigation management

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Column Case Management is a web-based investigation management solution designed for law enforcement, financial services, and investigative industries

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EthicsPoint logo

Incident management & issue hotline service

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EthicsPoint by NAVEX is the world leader in hotline and incident management and is trusted by more than 9,000 customers globally.

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isoTracker Complaints Management logo
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Record, track & route customer complaints

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isoTracker Complaints Management allows organizations to record & track customer complaints, route them for investigation, issue actions and escalate responses

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SAS Fraud, AML & Security Intelligence logo
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Fraud prevention and security platform for enterprises

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SAS Fraud, Anti-Money Laundering & Security Intelligence is the comprehensive solution designed to proactively protect businesses from fraud, compliance breaches, and security threats. SAS combines advanced analytics, AI, and machine learning to deliver a unified approach to fraud detection, regulatory compliance, and security intelligence.

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Nuix Neo Investigations logo
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Complex investigations are faster, easier, and smarter.

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Nuix Neo Investigations is a solution that allows for deep data analysis and real-time collaboration to uncover the truth. It offers rapid data ingestion from all relevant sources with collaborative fraud techniques to connect digital evidence and human behavior. Nuix Neo Investigations enables users to handle large and complex datasets, with AI-tuned solution packs designed to accelerate investigation timelines.

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