Enhance the confidence of regulators, investors, and clients in the information presented by your organization. At BDO Costa Rica, we assess your financial and non financial information with rigorous technical standards, in full compliance with the highest international frameworks, providing a clear, concise, and reliable view of your business.

We work alongside your organization through a collaborative, independent, and risk based approach that goes beyond basic compliance. Our services help safeguard your operations, reduce contingencies, and transform information into a strategic asset for decision making.
 

How do we support your business?

Our team becomes your strategic ally to:

• Increase the reliability of your financial and operational information.
• Assess strict compliance with laws, regulations, and internal policies.
• Identify financial risks, control weaknesses, and improvement opportunities before they become issues.
• Provide highly credible technical support for third parties (banks, investors, and regulators).

 

When does your organization need Assurance Services?

This comprehensive solution is essential when your organization:

• Must comply with specific regulatory frameworks (SUGEF, CONASSIF, Law 7786).
• Is preparing for financing applications, external audits, or investor due diligence processes.
• Is undergoing growth, expansion, or changes in its business model.
• Seeks to strengthen its internal control system and corporate governance practices.

 

Our Assurance Solutions

 

1. Regulatory Assurance and Compliance

We ensure your organization operates in alignment with applicable local and international regulations.

• Risk and corporate governance assessments.
• Specialized regulatory compliance (SUGEF, CONASSIF, Law 7786).
• Validation of key performance indicators (KPIs) and sustainability reports.

 

2. Independent Certifications and Reports

We issue formal reports with legal and technical validity to support transactions or specific requirements.

• Certification of revenue, financial statements, and EBITDA.
• Projected cash flows and budgets.
• Technical assessment of internal controls.

 

3. Agreed Upon Procedures (AUP)

We perform targeted reviews and verifications of specific accounts, balances, or processes based on your needs.

• Verification of balances and detailed transactions.
• Review of contractual compliance with partners or suppliers.
• Cash counts, physical inventory reviews, and validation of expense execution.

 

4. Technical Strengthening and Training

We enhance the quality of financial reporting produced by your internal teams.

• Training in IFRS and Costa Rican regulatory standards.
• Diagnostic reviews and conversion of financial statements to new accounting frameworks.
• Optimization of the preparation and presentation of financial information.