SUBJECT-0800.dossier · instrument · status: active
I(
subject of file

Investigative Case Management (ICM)

Palantir platform used by ICE for case management since 2013
Tracked because Palantir platform used by ICE for case management since 2013 · 6 documented connections
Facts on record1
Connections mapped6
Sources cited6
✦ Thin coverage gap +17 connected to 6 entities · only 1 facts on record · flagged for follow-up research
Evidence: 1S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN instrument → [affiliation] → person → [affiliation] → person 50× PATTERN person → [affiliation] → person → [affiliation] → instrument 50× PATTERN person → [affiliation] → instrument 34× PATTERN instrument → [affiliation] → person 34× PATTERN instrument → [software system] → institution → [oversight... 19×
Connection Map
Key Connections
← US Immigration and Customs Enforcement (ICE) institution
software system
ICE awarded Palantir a $41 million contract in 2014 to build the Investigative Case Management (ICM) system.
← ImmigrationOS instrument
built on top of / enhancement
ImmigrationOS is built directly on top of existing ICM (Investigative Case Management) infrastructure as an enhancement rather than a standalone system.
Facts (1)
Data Freshness
Stale Last update: 186d ago · Avg age: 274d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No sec filings found for "Investigative Case Management (ICM)" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: Investigative Case Management (ICM) — SEC filings (no results)
All Connections (6)
Related System inferential since 2026
Listed in same known entity database as another system; both appear as investigative technology platforms in the same context.
→ FALCON instrument
co-occurrence inferential since 2026
Investigative Case Management (ICM) appears in close proximity to FALCON in the list of known entities, suggesting they may be related systems or programs within the same context.
← Virginia Canter person
affiliation secondary since 2026
Virginia Canter and 'Investigative Case Management (ICM)' appear in proximity within the same untrusted data set, suggesting a possible professional or documentary association (e.g., in the context of government oversight or procurement).
affiliation inferential since 2026
Limited Source Justification (LSJ) appears in the same list of enforcement-related systems or methodologies as Investigative Case Management (ICM), FALCON, and ELITE, suggesting they are all part of a law enforcement or intelligence data infrastructure.
← ImmigrationOS instrument
built on top of / enhancement primary since 2020
ImmigrationOS is built directly on top of existing ICM (Investigative Case Management) infrastructure as an enhancement rather than a standalone system.
software system primary since 2014
ICE awarded Palantir a $41 million contract in 2014 to build the Investigative Case Management (ICM) system.
Sources (6)
2026 UNVERIFIED Research: Investigative Case Management (ICM) — Parliamentary records (no result… parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Investigative Case Management (ICM) — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Investigative Case Management (ICM) — Lobbying disclosures (no results… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Investigative Case Management (ICM) — Corporate registrations (no resu… government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Investigative Case Management (ICM) — USASpending contracts (no result… contract Processed 📜 Receipt
2026 UNVERIFIED Research: Investigative Case Management (ICM) — SEC filings (no results) sec_filing Processed 📜 Receipt