Best Investigation Management Software for Small Businesses (Free & Paid)

Running a small business comes with unique challenges, including tight budgets and limited resources. That’s why choosing the right investigation management software can significantly improve your workflow and help you compete more effectively. Here, we feature the top investigation management software solutions designed for small businesses—offering affordable pricing, user-friendly interfaces, and scalable features that grow alongside your company.

Last Updated: October 01, 2025

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97 Software

Popular Picks in Investigation Management Software

Case IQ

Case IQ

$20000 Per year

CaseFleet

CaseFleet

$30 Per month

Filevine

Filevine

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List of Top Best Investigation Management Software for Small Businesses

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Case IQ is an advanced human resource software designed to enhance the management of employee cases and streamline HR processes. This powerful platform provides tools for tracking employee incidents, managing compliance issues, and facilitating communication between HR and employees. With its user-friendly interface, Case IQ allows HR professionals to document cases, assign tasks, and monitor prog... Read more about Case IQ

Free Trial

NA

Pricing Type

$20000 Per year

Location

Canada

CaseFleet is an innovative legal case management software designed to streamline the workflow of legal professionals. This platform provides essential tools for organizing case information, managing documents, and tracking deadlines, allowing attorneys to focus on building strong cases. With its intuitive interface, users can create timelines, visualize case milestones, and collaborate with team m... Read more about CaseFleet

Free Trial

Available

Pricing Type

$30 Per month

Location

United States

CloudNine is an innovative electronic discovery software designed to assist legal professionals in managing the complexities of eDiscovery during litigation. This platform streamlines the process of collecting, reviewing, and producing electronic data, enabling attorneys to efficiently handle large volumes of information. CloudNine offers powerful search and analytics tools that help users quickly... Read more about CloudNine

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United States

Legal Tech That Changes Everything

Filevine is a specialized law practice management software designed to streamline operations for law firms and legal professionals. This platform provides comprehensive tools for case management, document organization, and client communication, ensuring efficient legal workflows. With its user-friendly interface, attorneys can easily track case progress, manage deadlines, and collaborate with team... Read more about Filevine

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Location

United States

Oracle AML and Financial Crime Compliance Management is a comprehensive financial reporting and compliance software solution designed to help businesses detect, prevent, and manage financial crime activities such as money laundering and fraud. The platform offers a range of powerful tools for transaction monitoring, suspicious activity detection, and regulatory reporting, ensuring that businesses ... Read more about Oracle AML and Financial Crime Compliance Management

Free Trial

NA

Pricing Type

$15000 Per user

Location

United States

IBM QRadar Incident Forensics is an investigation management software designed to help businesses and security teams investigate and respond to cyber incidents. The platform allows users to collect, analyze, and correlate data from multiple sources, providing insights into the root causes of security breaches. IBM QRadar Incident Forensics helps organizations streamline their incident response pro... Read more about IBM QRadar Incident Forensics

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United States

SAS Law Enforcement Intelligence is a powerful investigation management software designed to assist law enforcement agencies in managing and analyzing data related to criminal investigations. This platform provides comprehensive tools for case management, data analysis, and reporting, ensuring that investigators can work efficiently and effectively. With SAS Law Enforcement Intelligence, users can... Read more about SAS Law Enforcement Intelligence

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United States

SAS Fraud, AML (Anti-Money Laundering) & Security Intelligence is a comprehensive compliance software solution designed to help businesses detect, prevent, and investigate fraud and money laundering activities. The software combines advanced analytics, machine learning, and real-time monitoring to identify suspicious transactions and potential security threats. It helps businesses meet regulatory ... Read more about SAS Fraud, AML & Security Intelligence

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United States

EnCase Forensic is a digital forensics software solution designed for investigators to acquire, preserve, and analyze digital evidence in legal and criminal investigations. The platform provides tools for recovering and analyzing data from computers, mobile devices, and other digital media, ensuring that evidence is handled securely and in compliance with legal standards. EnCase Forensic includes ... Read more about EnCase Forensic

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Location

Canada

Trimble Forensics Capture is a specialized Investigation Management Software designed to streamline and enhance the investigative processes for law enforcement agencies, private investigators, and corporate security teams. This robust platform offers a comprehensive suite of tools that facilitate case management, evidence tracking, data analysis, and reporting, ensuring that investigations are con... Read more about Trimble Forensics Capture

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United States

Pipl is a sophisticated identity management software that empowers businesses to verify user identities and enhance security protocols. Utilizing advanced algorithms and extensive databases, Pipl allows organizations to access comprehensive identity information, helping them mitigate risks associated with fraud and unauthorized access. The software offers features like real-time identity verificat... Read more about Pipl

Free Trial

Available

Pricing Type

$0.1 Per feautre

Location

United States

Pega Smart Investigate is an advanced investigation management software that streamlines the process of investigating financial transactions, fraud detection, compliance issues, and other risk-related concerns. Pega Smart Investigate provides a centralized, automated platform for managing investigations from start to finish, improving efficiency and accuracy. The software offers tools for case man... Read more about Pega Smart Investigate

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United States

HID SAFE is an advanced document management software solution designed to help organizations securely store, manage, and track digital and physical documents. This software enables users to digitize paper records, eliminating the need for physical storage and reducing the risk of document loss or damage. HID SAFE features robust encryption protocols, ensuring that sensitive documents are protected... Read more about HID SAFE

Free Trial

NA

Pricing Type

$50 Per user

Location

United States

Forensic Toolkit (FTK) is a powerful investigation management software designed for digital forensic professionals to conduct thorough investigations. This comprehensive platform provides tools for data collection, analysis, and reporting, ensuring that investigators can efficiently process digital evidence. With features such as advanced search capabilities, file previewing, and automated reporti... Read more about Forensic Toolkit (FTK)

Free Trial

NA

Pricing Type

$1 Per feautre

Location

United States

Veritone Redact is an advanced legal case management software designed to streamline the review and redaction of sensitive information in legal documents. This platform utilizes AI-driven technology to automate the identification and removal of personally identifiable information (PII) from documents, ensuring compliance with privacy regulations. With Veritone Redact, legal professionals can effic... Read more about Veritone Redact

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United States

Reveal(x) is a powerful network monitoring software that provides organizations with the tools needed to enhance cybersecurity and optimize network performance. This platform offers comprehensive capabilities for real-time monitoring, threat detection, and performance analysis across an organization’s network infrastructure. With features such as automated alerts, detailed reporting, and advance... Read more about Reveal(x)

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United States

Clearance is a robust cybersecurity software solution designed to protect organizations from security threats and data breaches. The software offers advanced protection features, including real-time threat detection, malware protection, firewall management, and intrusion prevention systems. Clearance’s comprehensive security suite ensures that businesses can detect, prevent, and respond to cyber... Read more about Clearance

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Available

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Location

Canada

Cloudrunner is an advanced investigation management software designed to streamline the workflow of investigative teams in various industries, including law enforcement, insurance, and corporate compliance. The software enables teams to centralize case information, track evidence, and manage investigation tasks in a secure and efficient manner. Cloudrunner offers features such as case tracking, do... Read more about Cloudrunner

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NA

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Location

Canada

Magnet GRAYKEY is a cutting-edge digital forensics software solution that provides law enforcement, cybersecurity professionals, and digital investigators with the tools necessary to extract, analyze, and secure data from mobile devices and digital evidence. Using advanced algorithms and hardware acceleration, Magnet GRAYKEY enables the recovery of data from smartphones, tablets, and other portabl... Read more about Magnet GRAYKEY

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Location

Canada

EthicsPoint is a robust issue-tracking software designed to help organizations manage complaints, misconduct reports, and compliance issues efficiently. It streamlines the reporting process, ensuring anonymity and confidentiality, which encourages employees to raise concerns without fear. The software enables administrators to track, investigate, and resolve issues systematically, reducing risks a... Read more about EthicsPoint

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Location

United States

Integrum is an advanced Quality Management Software (QMS) designed to help organizations maintain and enhance their quality standards across all operations. It offers a comprehensive platform for managing quality processes, including document control, audit management, corrective and preventive actions (CAPA), and compliance tracking. Integrum's intuitive interface allows users to easily create, s... Read more about Integrum

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Location

United States

Visallo is an advanced data analysis software that facilitates the extraction, visualization, and analysis of complex datasets. It is designed to work with various forms of unstructured and structured data, including text, images, and social media content, allowing organizations to uncover hidden patterns and insights. Visallo’s powerful graph analytics engine helps users identify relations... Read more about Visallo

Free Trial

Available

Pricing Type

$299 Per feautre

Location

United States

Mark43 is a cutting-edge investigation management software designed to help law enforcement agencies streamline their case management, track investigations, and improve operational efficiency. The platform provides tools for managing case records, tracking evidence, and collaborating on investigations, ensuring that officers and detectives can access critical information quickly and securely. Mark... Read more about Mark43

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Location

United States

Protect the People and Property Around You

Omnigo is an advanced Environmental, Health, and Safety (EHS) management software designed to streamline compliance and risk management for organizations. The platform offers comprehensive tools for incident reporting, safety training, and compliance tracking, allowing businesses to maintain a safe working environment. With its intuitive interface, users can easily document incidents, manage inves... Read more about Omnigo

Free Trial

NA

Pricing Type

$115 Per user

Location

United States

XIM is a powerful investigation management software tailored for law enforcement, private investigators, and organizations handling sensitive investigations. This platform facilitates the systematic management of cases, allowing users to track evidence, manage documentation, and collaborate seamlessly with team members. XIM’s intuitive interface provides quick access to case details, timelines, ... Read more about XIM

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NA

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Location

United Kingdom

Explore Today’s Featured List of Top Best Investigation Management Software for Small Businesses

ScenePD is an advanced investigation management software tailored for law enforcement agencies and private investigators. The platform offers comprehensive tools for case management, evidence tracking, and reporting, streamlining the investigative process from start to finish. With features like collaborative case files and real-time data sharing, ScenePD enhances communication among team members ... Read more about ScenePD

Free Trial

NA

Pricing Type

$299 Per one-time

Location

United States

Laborsoft is a specialized investigation management software designed to streamline the handling of workplace investigations. With its user-friendly interface, investigators can efficiently document incidents, track evidence, and manage case files in a centralized location. The software includes customizable templates for reports and case summaries, ensuring consistency and compliance with organiz... Read more about Laborsoft

Free Trial

Available

Pricing Type

$25000 Per user

Location

United States

Detego Digital Forensics is a digital forensics software that helps investigators analyze and recover data from digital devices. The platform provides tools for extracting evidence from smartphones, computers, and other electronic devices, enabling investigators to uncover critical information in criminal cases. Detego Digital Forensics includes features for examining file systems, recovering dele... Read more about Detego Digital Forensics

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NA

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Location

United Kingdom

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