Secure your investments with expert audit & due diligence
Comprehensive Financial, Legal & Tax Audits for Business Transactions in Morocco
At Neo Expertise, we specialize in audit and due diligence services to provide investors and business owners with a clear, accurate, and risk-assessed financial picture before making key business decisions.
Acquisition Due Diligence
Validate financial statements, assess legal risks, and uncover hidden liabilities.
Tax & Legal Audit
Ensure compliance with Moroccan tax laws, contractual obligations, and corporate regulations.
Operational & Social Audit
Evaluate HR, internal controls, and business processes to identify potential risks.
Statutory & Contractual Audits
Legal audits for companies with or without an appointed statutory auditor.
Mergers & Acquisitions (M&A) Audits
In-depth financial assessments for business sales, mergers, or restructuring.
Tax Filing & Reporting
Preparation, verification, and submission of tax declarations.
Compliance & Certification
Ensure accuracy, transparency, and adherence to international audit standards.
FAQ – Audit & Due Diligence in Morocco
Get quick answers to common questions about tax compliance, audits, international taxation, and optimization strategies in Morocco.
Why is due diligence important before an acquisition?
Due diligence verifies the accuracy of financial statements, legal compliance, and potential risks, ensuring informed investment decisions.
What does an audit cover?
Our audit can include financial, tax, legal, social, operational, and compliance assessments based on your business needs.
When should a company conduct an audit?
Audits are recommended before acquisitions, mergers, restructuring, or for regulatory compliance. Some businesses are legally required to conduct statutory audits.
How does an audit help in business negotiations?
An audit identifies risks, validates financial data, and provides strong arguments for acquisition pricing and deal structuring.
What are the key risks uncovered in due diligence?
Common risks include undisclosed liabilities, tax issues, legal disputes, operational inefficiencies, and compliance violations.
Make Confident Business Decisions with Neo Expertise!
Ensure transparency, minimize risks, and secure your investments with our expert audit and due diligence services.