LogicGate's Case Management software is an end-to-end solution for performing internal investigations and responding to investigatory and audit requests from government authorities. The dynamic platform can be quickly configured to handle virtually any type of audit or investigation. LogicGate’s Investigation Management supports internal FCPA, FATCA, AML, CMS, and DOJ investigations and audits.
No matter the type of investigation, LogicGate is configured to handle the job. All investigation matters can easily be managed and reported in a single platform.
Visually design and model workflows for each case in an intuitive user interface. Facilitate communication to third-party investigators or government officials and ensure execution consistency at all levels.
Data: Captured & Reviewed
LogicGate streamlines the process of importing electronically stored information and case details to reduce setup time.
LogicGate enables you to conduct each investigation with intelligence, giving you access to the information you need to make decisions.