Our professional team has a broad network of resources within the financial industry community. With specialists ranging from consumer banks to private financiers both nationally and internationally. We conduct Financial Investigations in Costa Rica and analyze the risks so you don’t have to. Using our resources and network we can deliver an accurate and comprehensive risk analysis. Also, we can develop evaluation procedures to evaluate and monitor accounting practices. Likewise, transactions as well as internal and external business deals.

During times of economic hardships, regulatory government restrictions, and an ever-changing global economy. Businesses are pressured and subsequently challenged to limit their exposure and liability. Where government regulations restrict and monitor financial matters, companies are compelled to take proactive measures necessary to detect and prevent fraud, money laundering, and terrorist financing as well as other risks.

For the past 25 years, Cody L. Gear has conducted Financial Investigations in Costa Rica and assisted many companies to meet and comply with regulatory requirements. Thus, strengthening existing procedures to meet those objectives.

Your company may be looking to broaden its market by expanding into other countries. Uniquely, our staff has established a relationship with specialists in Central/ South America and the Caribbean that permits complete due diligence.