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Secure Case Management

Take Command of Your Confidential Informant Program

Replace paper files, spreadsheets, and fragmented tracking with secure, CJIS-compliant infrastructure purpose-built for municipal police departments and county sheriff’s offices.

Operational Risk

Outdated Informant Tracking Creates Real Exposure

Identity leaks from shared files and spreadsheets

Lack of financial reconciliation and audit readiness

Duplicate informants across units and task forces

Limited command-level visibility into CI activity

Multi-agency fund confusion and manual tracking

Fragmented oversight across detectives and supervisors

Built for Precision

Core Features for Compliance & Oversight

Reasonable Suspicion Enforcement

Mandatory "Yes/No" gating protocols before any data entry occurs.

Source & Validation Controls

Verify reliability and content accuracy with automated audit checks.

Retention Automation

Automated purge and review scheduling to maintain data integrity.

Intelligence Classification

Granular control: Unclassified, Confidential, or Restricted access.

The Solution

Purpose-Built CI Infrastructure — Architecturally Separate.

This Confidential Informant Management Software is designed specifically for law enforcement, built from the ground up for security—not adapted from standard RMS platforms.

  • Architectural separation of CI records from case files
  • Granular field-level permission controls
  • Double-entry ledger logic for CI payments
  • Master vault reconciliation for headquarters
  • Multi-currency tracking: Cash, credit, & crypto
  • Deconfliction safeguards: Duplicate CI detection
  • Direct Workflow: CI → Tip → Case promotion
  • Native Integration: Tips, Gangs, & Intel modules

Security First

Protect & Manage Your Intelligence

Controlled Subject Indexing

Restrict subject entries to validated reasonable suspicion only, ensuring legal compliance at every step.

Secure Intelligence Bulletins

Distribute vetted intelligence across your agency with strict role-based access and expiration dates.

Audit & Compliance Logging

Maintain a permanent, unalterable trail of all user actions, data access, and automated retention events.

Ready to Get Started?

Manage Informants. Protect Identities. Ensure Integrity.

Maintain full control and security over confidential informant data with audit trails, permissions, and built-in compliance safeguards.

Have Questions?

Frequently Asked Questions

What is Case Closed Software?

Case Closed Software is a secure and compliant case management platform designed to streamline investigations and agency workflows.

Is the system cloud-based?

Yes, it’s fully cloud-based with end-to-end encryption and strict compliance with global security standards.

Can I customize the platform?

Absolutely! Our software can be tailored to meet the unique requirements of your agency or organization.

Do you offer customer support?

Yes, we provide 24/7 dedicated support to ensure smooth operation and quick resolution of any issues.

Trusted & Verified

Certifications & Compliance

GDPR Compliance

GDPR Compliance

FedRAMP Authorization

FedRAMP Authorization

AES-256 Encryption

AES-256 Encryption

ISO Certification

ISO Certification

CJIS Compliance

CJIS Compliance

TX-RAMP Certified

TX-RAMP Certified