Audit

Contraloría General de la República

CGR

84/100

Summary

The Contraloría General de la República (CGR) of Costa Rica is one of Latin America's most powerful and independent supreme audit institutions, constitutionally established under Articles 183-185 of the Constitución Política de Costa Rica (1949, as amended) and governed by Ley Orgánica No. 7428 of 7 September 1994. The Comptroller General and Deputy are elected by the Legislative Assembly by an absolute majority for eight-year non-renewable terms; they can only be removed by the Assembly for specified causes. The CGR exercises prior authorization over procurement contracts above certain thresholds, audits all public entities, and has broad investigative powers including subpoenas and compelled testimony. Its budget is constitutionally guaranteed as a percentage of the ordinary budget. The CGR's DFOE (División de Fiscalización Operativa y Evaluativa) conducts performance audits. Costa Rica's CGR is considered a model of SAI independence in Latin America.

Independence Scorecard

Independence Score: 84/100 (excellent)
84/100
Moderate
Methodology v0.1
AppointmentSupermajority legislative appointment
Term length8 years
Removal standardFor cause only
Budget independenceFixed by statutory formula
Subpoena powerYes
Compel testimonyYes
Records accessFull access
Public reports requiredYes
Pre-publication reviewNone — reports published directly

Statute

Name
Ley Orgánica de la Contraloría General de la República No. 7428; Constitución Política Arts. 183-185
Citation
Ley No. 7428 (D.O. 7-09-1994); Const. Arts. 183-185
Full text
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Jurisdiction scope

All public administration entities including ministries, decentralised institutions, municipalities, state enterprises, and any entity receiving or managing public funds; financial, compliance, and performance audit; prior authorization of contracts above threshold.

Secondary Sources