OSFE TABASCO

What OSFE TABASCO does

The Órgano Superior de Fiscalización del Estado de Tabasco (OSFE) is a constitutionally autonomous, technically decentralized audit body of the State of Tabasco, Mexico, established by constitutional reform published in the Periódico Oficial del Estado on October 9, 2002. It supports the H. Congreso del Estado de Tabasco in external, independent fiscal oversight of public accounts covering the three state government branches (Executive, Legislative, Judicial), all 17 municipalities of Tabasco, and constitutionally autonomous bodies within the state. Its core activities are auditing the collection, management, custody, and application of public resources; evaluating government program performance; and detecting and reporting irregularities to promote transparency and accountability.

Name

OSFE TABASCO

Legal name

Órgano Superior de Fiscalización del Estado de Tabasco

Website

https://osfetabasco.gob.mx

Company type

Private

Founded year

2002

Operating status

Operating

Headcount range

11–50 employees

Short description

OSFE Tabasco is a constitutionally autonomous, technically decentralized audit body of the H. Congreso del Estado de Tabasco that conducts external fiscal oversight of state government branches, 17 municipalities, and autonomous bodies via proprietary digital platforms.

Ownership category

akta.pro rank

Product category

Government Fiscal Oversight

NAICS

Public Finance Activities (921130), Administration of Economic Programs (9261), Administration of Economic Programs (926)

akta.pro industry

PRIMARYBPAIAEAH

Financial Risk, Controls & Audit (Public Sector)

Business & Public Services/Public Sector & Government Administration/Public Finance, Treasury & Procurement

SECONDARYBPAIABAC

State/Provincial Treasury, Budget & Fiscal Management

Business & Public Services/Public Sector & Government Administration/State/Provincial & Regional Government Administration

SECONDARYBPAIAEAD

Government Accounting & Financial Reporting

Business & Public Services/Public Sector & Government Administration/Public Finance, Treasury & Procurement

Keywords

• Government audit services
• Fiscal oversight
• Public accounts auditing
• Government transparency
• Municipal audit oversight

Headquarters

HQ city

Villahermosa

HQ country

Mexico

HQ region

Latin America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Infrastructure, Others

Distribution channels1 record

Marketing channels6 records

Core offering

OSFE Tabasco is the constitutionally mandated Superior Fiscalization Body of the State of Tabasco, Mexico, responsible for auditing public accounts of the three branches of state government, 17 municipalities, and autonomous constitutional bodies. The organization delivers fiscal oversight services through a suite of proprietary digital platforms including Audita for audit management, SICAI for report capture, CEAC for public financial information, and the Transparency Portal for compliance disclosure. It is funded through state government budget allocations rather than commercial revenue.

Product overview

OSFE Tabasco operates as a government auditing entity (Órgano Superior de Fiscalización del Estado de Tabasco) providing fiscal oversight services for the State of Tabasco, Mexico. The organization offers a suite of digital platforms and systems including Audita for conducting audit procedures, SICAI for quarterly and annual report capture, CEAC for public financial information, Corre for internal communications, Sistema de Nombramientos for appointment management, and the Portal de Obligaciones de Transparencia (POT) for transparency compliance. These interconnected systems support the entity's mandate to audit public accounts, oversee the 17 municipalities, and ensure fiscal accountability across the three government branches and autonomous bodies.

Differentiator

Problem solved

Functional benefit

Products and services

• Audita An online auditing system used by OSFE to conduct and manage audit procedures and reviews of public accounts for the State of Tabasco's government, municipalities, and autonomous bodies.
• Corre Internal email and communication system for the fiscalization entity, supporting document management and operational coordination.
• Sistema de Nombramientos Appointment and designation management system for processing official appointments within the fiscalization body.
• CEAC (Cuenta Pública) Public financial information system that publishes account public reports, financial statements, asset inventories, and SEVAC compliance data for fiscal oversight purposes.
• SICAI (Sistema de Captura de Informes) Quarterly and annual report capture system for fiscal oversight, used to collect reports from audited entities for fiscal years 2018-2024.
• Portal de Obligaciones de Transparencia (POT) Transparency obligations portal publishing fiscal oversight data under LGTAIP and LTAIPET requirements, with Articles 76 and 79 coverage for transparency compliance.
• CEAC - Fiscalizadores Auxiliares Auxiliary fiscalizer system for community oversight, supporting 126 auxiliary fiscalizers deployed across 9 municipalities in Tabasco.

Segments3 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature3 records

Partnerships

32 partnerships are on record, tiered minor and core.

• Universidad Valley Group (UVG)minorStrategic or Co-development Partner · 1 January 2026Educational institution partnership for academic collaboration and professional development in fiscal matters.
• Universidad Valley Monterrey (UVM)minorStrategic or Co-development Partner · 1 January 2026Higher education institution partnership for collaborative academic initiatives.
• Universidad Politécnica del Golfo de MéxicocoreStrategic or Co-development Partner · 17 February 2025Academic collaboration agreement for student education in areas of transparency, corruption prevention, auditing, and accountability aligned with digital technology. OSFE contributes to student learning while strengthening professional ethics and transparency values.
• Universidad Tecnológica de Tabasco (UTTAB)minorStrategic or Co-development Partner · 1 January 2025Technological university partnership for education and training collaboration.
• Instituto de Estudios Universitarios (IEU)minorStrategic or Co-development Partner · 1 January 2025University partnership for academic collaboration in auditing and transparency.
• Instituto de Seguridad y Servicios Sociales de los Trabajadores del Estado (ISSET)minorStrategic or Co-development Partner · 1 January 2025State workers' social security institute partnership.
• Instituto Tecnológico Superior de Villahermosa (ITSVLH)minorStrategic or Co-development Partner · 1 January 2025Higher technical institute partnership for student training and professional development.
• Universidad Popular de la Chontalpa (UPCH)minorStrategic or Co-development Partner · 1 January 2025Regional university partnership for educational collaboration.
• Instituto Tecnológico Superior de Santiago (ITSS)minorStrategic or Co-development Partner · 1 January 2025Higher technical institute partnership.
• Instituto Tecnológico Superior de la Región Sierra (ITSCe)minorStrategic or Co-development Partner · 1 January 2025Regional technical institute partnership.
• Instituto Tecnológico Superior de Centla (ITSC)minorStrategic or Co-development Partner · 1 January 2025Regional technical institute partnership.
• Universidad Pedagógica Veracruzana (UPGM)minorStrategic or Co-development Partner · 1 January 2025Pedagogical university partnership.
• Instituto Tecnológico de Comalcalco (ITECH)minorStrategic or Co-development Partner · 1 January 2025Technical institute partnership for student training.
• Instituto Tecnológico de la Región Huimanguillo (ITHUI)minorStrategic or Co-development Partner · 1 January 2025Regional technical institute partnership.
• Instituto Tecnológico Superior de Macuspana (ITSM)minorStrategic or Co-development Partner · 1 January 2025Regional technical institute partnership.
• Universidad Tecnológica del Usumacinta (UTU)minorStrategic or Co-development Partner · 1 January 2025Technological university partnership.
• Universidad Autónoma Pedro (UPM)minorStrategic or Co-development Partner · 1 January 2025Autonomous university partnership.
• Instituto Tecnológico Superior de la Región del Ríos (ITSR)minorStrategic or Co-development Partner · 1 January 2025Regional technical institute partnership.
• SESEA (Secretariado Ejecutivo del Sistema Estatal Anticorrupción)coreStrategic or Co-development Partner · 1 January 2024Collaboration agreement with the state anti-corruption system executive secretariat for joint anti-corruption efforts.
• DECLAR@TABASCOminorStrategic or Co-development Partner · 1 January 2021Platform partnership for declaration of interests and asset transparency.
• Secretaría de la Función PúblicacoreStrategic or Co-development Partner · 1 January 2020Specific agreement with the federal Public Function Ministry for coordination on audit and control matters.
• SAT (Servicio de Administración Tributaria)coreStrategic or Co-development Partner · 1 January 2019Federal tax administration collaboration for coordinated fiscal oversight.
• ASEH (Auditoría Superior del Estado de Tabasco)coreStrategic or Co-development Partner · 1 January 2019State superior audit office collaboration for coordinated oversight activities.
• ASECH (Auditoría Superior del Estado de Chiapas)minorStrategic or Co-development Partner · 1 January 2019Inter-state audit coordination with neighboring Chiapas.
• FGE Tabasco (Fiscalía General del Estado)coreStrategic or Co-development Partner · 1 January 2019State attorney general office partnership for legal coordination in fiscal irregularities.
• UIPE (Unidad de Inteligencia Patrimonial y Económica)minorStrategic or Co-development Partner · 1 January 2019Financial intelligence unit partnership for investigation support.
• ASCM (Asociación de Servidores de la Contraloria Municipal)minorStrategic or Co-development Partner · 1 January 2019Municipal controllers association coordination.
• SEGOB (Secretaría de Gobierno) - IDPcoreStrategic or Co-development Partner · 1 January 2019Government ministry partnership for interior government coordination.
• ORFIS Veracruz (Órgano de Fiscalización Superior del Estado de Veracruz)coreStrategic or Co-development Partner · 1 January 2018Coordination and collaboration agreement with neighboring Veracruz state audit body, including specific technical cooperation agreements.
• Instituto Tecnológico de Villahermosa (ITVH)minorStrategic or Co-development Partner · 1 January 2018Technical institute partnership for professional residences and social service programs.
• Colegio de Bachilleres de Tabasco (CAT)minorStrategic or Co-development Partner · 1 January 2018Partnership with educational institutions CIME and CIC for academic collaboration.
• Contraloría MunicipalminorStrategic or Co-development Partner · 1 January 2017Municipal comptroller office partnership for local government oversight.

Scale indicators1 record

Recent moves6 records

Expansion highlights6 records

Others

• Instituto Tabasqueño de Transparencia y Acceso a la Información Pública (ITAIP): Tabasco state transparency and access-to-information institute. ITAIP operates within the same geographic jurisdiction as OSFE with related public-sector accountability mandates, and is listed as a related link on OSFE's website.
• Fiscalía General del Estado de Tabasco (FGE): State attorney general office for Tabasco. FGE is a coordination partner of OSFE for legal action on fiscal irregularities, providing enforcement follow-up to OSFE's audit findings within the same state jurisdiction.

Direct peers

• Auditoría Superior del Estado de Chiapas (ASECH): Chiapas state-level audit body covering the neighboring state to Tabasco. ASECH shares the same state-fiscalization mandate, reporting structure, and operational profile as OSFE, and is an established coordination partner.
• Auditoría Superior del Estado de Hidalgo (ASEH): Hidalgo state-level audit institution with a comparable mandate and structure. ASEH is an existing cooperation partner of OSFE Tabasco and operates with similar scope and oversight responsibilities at the state level.
• Auditoría Superior del Estado de Nuevo León (ASENL): State-level superior audit body for Nuevo León, one of Mexico's more institutionally developed fiscal oversight bodies. ASENL offers a benchmark for OSFE in terms of digital audit maturity, transparency standards, and operational practices at the state level.
• Órgano de Fiscalización Superior del Estado de Veracruz (ORFIS): Veracruz state-level superior audit body with a mandate and operating model nearly identical to OSFE Tabasco. ORFIS is a coordination partner of OSFE and represents the closest functional peer in terms of scope, jurisdiction, and institutional structure.

Regional players

• Secretariado Ejecutivo del Sistema Estatal Anticorrupción de Tabasco (SESEA): Tabasco state-level anti-corruption system executive secretariat. SESEA is a domestic coordination partner of OSFE, working jointly on anti-corruption efforts within the same geography and complementing OSFE's fiscal oversight mandate.

Broad incumbents

• Secretaría de la Función Pública (SFP): Federal ministry responsible for public function oversight and internal control across the Mexican federal government. SFP is a strategic coordination partner of OSFE and operates at broader scale in audit, accountability, and anti-corruption policy.
• Servicio de Administración Tributaria (SAT): Federal tax administration service with responsibilities for revenue collection and oversight. SAT partners with OSFE on coordinated fiscal oversight, sharing data and procedures that complement OSFE's expenditure-side audit mandate.
• Auditoría Superior de la Federación (ASF): Federal-level fiscal audit body for the Mexican government. ASF is the federal counterpart to OSFE Tabasco, performing analogous oversight functions at the national scale. OSFE already coordinates with ASF and follows related audit standards.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

• Xx.com/osfetabasco
• YouTubeyoutube.com/channel/UC2LsL5t1m33xmB8jqbz8Dxw
• Facebookfacebook.com/osfetabasco
• Instagraminstagram.com/osfe_tabasco
• LinkedInlinkedin.com/company/osfe-tabasco

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about OSFE TABASCO