Modernize Your Fraud Investigations
Fraud cases can devastate organizations, leading to financial losses, reputation damage, and legal consequences. Kaseware’s fraud investigation software empowers your team to manage fraud cases efficiently, with the tools needed to investigate thoroughly and protect your organization.
Built for the Complexities of Fraud
Kaseware streamlines how you manage fraud cases, organize evidence, and connect data across individuals, entities, and accounts—all while maintaining rigorous auditability. Designed with the public sector in mind, the platform helps investigators navigate bureaucratic hurdles, meet regulatory requirements, and manage high case volumes without compromising investigative integrity.
Unify Fraud Data and Operations
Stop toggling between spreadsheets, email chains, and siloed databases. Kaseware brings together all investigative information in one platform to drive faster resolutions and more complete case documentation.
Ingest Data from Multiple Sources
Incorporate data feeds from internal audit systems, external databases, whistleblower reports, and OSINT tools.
Configurable Workflows & Alerts
Automate task assignments, follow-up reminders, and escalation protocols—ensuring nothing slips through the cracks.
Controlled Collaboration
Granular access permissions keep sensitive case data protected, while still enabling cross-team or inter-agency collaboration.
Regulatory-Ready Documentation
Export clean, comprehensive case files for audits, prosecutors, or oversight bodies, including full audit trails and customizable reporting templates.
Detect and Dismantle Fraud Networks
Financial crimes often involve layers of obfuscation. Kaseware’s fraud investigation software helps peel them back. Leverage investigative tools to reveal suspicious activity, track money movement, and link bad actors to broader schemes.
Purpose-Built for Public Sector Investigations
Whether you’re working within a state controller’s office, inspector general division, compliance bureau, or law enforcement agency—Kaseware gives you the investigative power to deliver outcomes that stand up to scrutiny. Schedule a demo today to learn more.
GET A LIVE, CUSTOMIZED DEMO
You can monitor, prevent and resolve threats and investigations within your organization with Kaseware. FBI special agents created our streamlined investigative platform to accomplish what other software could not within a single solution.
RESOURCES FOR INVESTIGATORS
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Fighting The Fentanyl Crisis: How Technology Can Empower Law Enforcement
Ai-Generated Synthetic Identities: A Rising Threat in Investigations and Security
Disconnected, Delayed, Disorganized: What Happens Without Investigative Case Management
Who Uses Investigative Case Management Software? A Guide to Key Industries and Use Cases
Staying Ahead of Hate – Part III: From Grievance to Tragedy: New York Office Shooting & Atlanta’s CDC Attack
Doing More with Less: How Kaseware Supports Law Enforcement Amid Staffing Shortages
Kaseware Partners with Coalfire to Accelerate FedRAMP High Authorization for Mission-Critical Investigative Case-Management Platform
What Is Investigative Case Management? A Beginner’s Guide for Law Enforcement and Security Teams
Fed Time Stories Podcast
Explore the fascinating journeys of former NCIS and Secret Service officials as they transition to the private sector, with humor, insight, and real-world experience from hosts John Gill and Dave Brant.
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