Case Management Software Solutions for Investigation Agencies

This article provides an overview of legal case management and case management software.

Case Management is the information management and workflow practices, procedures, and requirements used to manage legal cases, typically associated with the legal, health, and investigation fields. As attorneys, law firms, and private investigators compete for clients, they are routinely challenged to deliver services at lower costs with greater efficiency than their competitors.

Law firms and investigation agencies leverage case management software to meet competitive challenges by managing time and billing, litigation support, research, communication and collaboration, data mining and modeling, data security, storage, and record archiving.

Software solutions are installed directly on a computer, via a download or a CD, or offered as a web or cloud-based service. This is also known as a SaaS model, Software as a Service.

The cloud-based approach is becoming the most common and popular approach. This makes it easier for developers to deploy updates and patches and ensure all users run the same version. Plus, it allows companies to manage access for employees, clients, and vendors more efficiently.

An Overview of Case Management Software

Case management software has a wide variety of features and functions. The features differ by the developer, but all serve the same primary function: to help you manage case information and your business operations more efficiently. In today’s competitive environment, having this type of system is quickly becoming necessary.

Some of the main features and functions include:

• To provide solutions to help investigators use, manage, consolidate, share, and protect information
• To provide the ability to track and shape the business processes and workflows to move the investigation forward
• To automate the financial management aspect of the business, including account, billing, invoicing, reporting, etc.
• To collaborate and share information with other employees, clients, and vendors

Because the most valuable forms of such software can integrate data from multiple systems, departments, users, and business entities, its use can increase a firm’s competitive advantage.

Case management systems that can push and pull data to and from the internet, whether within the software itself or an integrated framework or environment, became an industry standard with the advent of the Lexis and Westlaw legal research platforms.

The software solutions are typically marketed to specific segments of the legal, medical, and investigation marketplace, with some products designed for small firms, others for large multinational firms, and a few claiming to be scalable to all-size firms.

List of Recommended Case Management Software Solutions

Private investigators may use such programs to help organize and coordinate case information, client information, billing and invoicing information, and other details related to an investigation. They can also leverage most legal software solutions used by law firms and legal practices.

Following are some of the leading case management software packages and solutions for your investigation agency, law firm, or private practice:

CROSSTrax

CROSSTrax is one of the leading solutions for investigative agencies. It is a full-service, comprehensive solution that has all the key features for managing operations, billing, case assignment, reporting, etc. Plus, it integrates with DelvePoint. CROSStrax recently acquired PI Direct Link (see below).

Encase Forensic Analysis

Encase Forensic Analysis – Encase Forensic is designed to help investigation agencies conduct more efficient investigations. The product features an easy-to-use interface, powerful processing, comprehensive search functionality, automated external review, integrated investigation workflows, and flexible reporting options.

P.I. DirectLink

P.I. DirectLink – P.I. DirectLink is explicitly designed for the investigation industry. The system provides investigative agencies with case management tools to store and share case information, records, reports, notes, images, videos, and more.

Serve Manager

Serve Manager – A software solution used to run a process serving business or to manage a group of process servers.

TrackOps

TrackOps -TrackOps is a powerful web-based case management application designed to help investigative companies streamline operations, become more productive with less work, and save time and money. TrackOps provides powerful tools that, among other things, allow you to stream video, collaborate with investigators, maintain client communication, and manage expense reporting and invoicing. Best of all, TrackOps can be accessed by any computer, 24/7.

Virtual Case Management

Virtual Case Management (VCM) – VCM offers helpful features such as evidence collection, communications history, financial management, and investigative report functions.

Other Case Management Solutions

Amicus Attorney – With Amicus Attorney, information is integrated into a single, lawyer-friendly system to organize your practice, capture more billable time, and eliminate duplicate effort. Amicus Attorney brings everything together, from calendaring to contacts, time tracking to drafting documents, and phone calls to e-mail.

LawBase by Synaptec Software—LawBase is the next generation of legal file management software. Today, it is one of the most adaptable, intuitive products. It creates a centralized information hub with interfaces to products such as Microsoft Outlook, Summation, Interwoven, Hummingbird, WorldDox, Elite, Omega, Juris, and others.

Leap – LEAP Legal Case Management Software is a comprehensive solution for law firms. It offers tools to manage cases, track time, and handle billing efficiently. The software provides features like document management, client communication, and integrated legal research. It aims to streamline legal practice by automating routine tasks, ensuring compliance, and improving overall productivity. With cloud-based access, LEAP allows legal professionals to work from anywhere, providing flexibility and ease of use.

Legal Files Case Management Software – Legal Files is used by thousands of legal professionals in leading law firms, corporate and government legal departments, services clinics, insurance companies, and universities worldwide to store legal file information and track workflow.

PCLaw Case Management Software from Lexis Nexis – A dependable, industry-leading solution from LexisNexis. Features: integrated time billing, accounting, and practice management check writing, trust accounting and general ledger, integrated document and email management, document creation, and a cash flow planner.

Prevail Case Management System—The Prevail System is the most user-friendly legal application. Simplicity is the key for your firm when choosing a system. Prevail’s automatic document generation and tracking, user-definable process management system, integrated calendar and to-do lists, time and cost tracking, damages and medical specials tracking, and hundreds of customizable reports can be easily accessed.

SCOUT Investigation Management Software—SCOUT was developed with leading Investigative Companies to grow your business, increase productivity, and reduce expenses. The browser-based application is easy to use and promotes collaboration between clients, managers, and investigators.

Time Matters® 8.0 Case Management – Use Time Matters and exceed client expectations with a complete view of your practice. Time Matters is an integrated practice management software solution. Get dozens of calendars, emails, reporting options, and all critical info on one screen. Get real-time alerts on client activity across the firm—easy to install, affordable support, and a money-back guarantee.

Questions and Comments

Please comment below if you know of other reputable case management software solutions.