SOLUTIONS

INVESTIGATION MANAGEMENT SOLUTIONS
AT THE READY

Kaseware is helping organizations simplify even the most complex investigations with advanced, secure features that are built to serve.

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HIDTA & Narcotics Intelligence

Consolidate controlled substance intelligence from OSINT tools, automate geospatial analysis, and streamline investigations.

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Insider Threats

Quickly identify internal and external vulnerabilities and investigate suspicious activity to protect your organization from insider threats.

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Incident Reporting

Keep important case details in a single location, from case notes to evidence to investigation reports for enhanced security and visibility.

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Fraud Investigations

Expose and investigate corporate fraud with investigation management solutions like link analysis charts and fully configurable workflows.

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Medicare & Medicaid Fraud

Respond to incidents and close cases quickly with an investigation management solution that saves time and centralizes key information.

Investigation Solutions FAQs

Kaseware is built for corporate security teams, law enforcement, government agencies, and enterprise organizations with complex investigative or compliance needs. The platform adapts to organizations of all sizes, from small teams to global operations.

Kaseware includes a robust GraphQL-based API and supports integrations with OSINT tools, data analytics platforms, HR systems, and regulatory databases. Custom integrations can be configured or developed with support from our team.

Most deployments can be completed in ~3–6 months using a phased “train-the-trainer” approach. Our implementation team tailors workflows and reporting to your requirements, then provides ongoing training and optimization post-launch as needed.

Kaseware is CJIS-aligned, SOC2 Type 2 certified, and FedRAMP (in progress). All data is encrypted at rest and in transit, with Role-Based Access Controls (RBAC), audit trails, and redaction tools ensuring strict compliance with federal, state, and industry regulations.

Kaseware was designed by former FBI Special Agents to streamline investigative workflows. With intuitive dashboards, mobile access, and accessibility features, the system is easy to adopt for users at any skill level.

By consolidating case management, evidence tracking, analytics, and reporting into one platform, Kaseware eliminates the need for multiple systems. Automation reduces administrative burden, while centralized visibility enables faster, more informed decision-making.

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“Kaseware has been instrumental in The Met developing our technology roadmap for the future. As an institution steeped in history, finding the right balance between tradition and innovation is crucial. Kaseware provides that balance, enabling frontline efficiencies and, most importantly, empowering us to make data-driven decisions about how to best deploy our resources to protect the world’s greatest treasures.”

Regina Lombardo,

Chief Security Officer,
The Metropolitan Museum of Art (The Met)

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“Kaseware was a key partner in this project and it would not have been possible without their support, creativity, and patience. Kaseware took the time to have conversations with Avangrid and our fusion cell partner to understand what we wanted to do, why, and how they could protect sensitive data. Kaseware also suggested ways we could further mature the project in the future and process and visualize data for stronger analysis.”

Robert Antonellis,

Manager of Intelligence and Incident Response,
Avangrid

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“The use of Kaseware assisted our teams in graphing human trafficking networks and gathering the information needed for law enforcement partners to take action against them. Kaseware’s integration of case management features with a suite of analytical tools has been especially helpful in tackling cross-border cases and internet-facilitated crimes. It allows for close investigative collaboration among our different offices, and between our investigators and crime analysts.”

Analyst,
International Justice Mission

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