Our Costa Rica Investigators are equipped with state of the art investigative equipment and are trained in the latest investigative techniques.
Our professional team has a broad network of resources within the financial industry community with specialist ranging from consumer banks to private financiers both nationally and internationally. Our team conducts Financial Investigations and analyses the risks so you don’t have to. Using our resources and network we can deliver an accurate and comprehensive risk analysis as well as development of evaluation procedures to evaluate and monitor accounting practices or 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 restricting and monitoring 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 assisted many companies meet and comply with regulatory requirements and strengthen existing procedures to meet those objectives.
Many companies are looking to broaden their market by expanding into other countries. Uniquely, our staff has established a relationship with specialist in Central/ South America and the Caribbean that permit for complete due diligence.
Helping You Turn A Stressful Decision Into A simple Choice Through Peace of Mind.
Why do I need a financial investigation
With many businesses attempting to broaden their markets by expanding into other countries, many businesses have run into hardship by choosing to partner with businesses which could be at financial risk.
Our investigators will conduct an in depth investigation and will deliver a comprehensive report which will provide an accurate risk assessment. Our investigation will discover:
Comprehensive Risk Analysis
Investigation of Financial History
Monitoring of Practices and Transactions
Review of External Business Deals
Our goal is to conduct a thorough investigation so you can make informed decisions.
Reach out to a member of our investigative team, get the answers to any questions you might have.
Click the button below to live chat with a private investigator in Costa Rica.