Investigative Case Management (ICM) is the AI-first platform for government fraud, waste, and abuse investigations, designed to modernize investigative operations, accelerate case resolution, and ensure regulatory compliance.

Purpose-built foundation of data models, workflows, and AI agents transforms paper-based and spreadsheet-driven processes into unified digital operations. ICM provides a standard architecture for managing complex investigations with a government-optimized data model supporting diverse investigation types and comprehensive evidence management.

With ICM, investigative agencies can:

- Accelerate case intake and reduce administrative burden
- Improve investigative quality through comprehensive evidence management
- Ensure compliance with regulatory requirements and audit standards
- Scale investigative capacity without proportional headcount increases

Link Analysis

- Investigators can view the Node Map for each entity, tasks, and evidence for the case
- Easy access to check the relationship between cross-entity

Investigative Foundation

- Purpose-built data model investigations
- Security framework for sensitive case data
- Compliance-ready audit trails

Entity Management

- Track entities for persons, property, vehicles, organizations, locations, etc.
- Relationship mapping and link analysis
- Cross-case entity identification

Evidence Management

- Chain of custody tracking
- Multi-source evidence correlation

Case Workspace

- Investigator-optimized pages, lists, and menus
- Dedicated persona dashboards
- Workflow-driven case progression