Audit

Statutory Audit

A statutory audit involves examining financial statements to ensure they accurately reflect a company's financial health. This engagement is conducted by a statutory auditor to anticipate risks and guarantee reliable procedures.

It is mandatory for public limited companies, certain simplified joint-stock companies, associations and certain limited liability companies.

The primary objective is to certify annual accounts while ensuring equality among shareholders and adhering to ethical standards: integrity, impartiality, competence and independence.

• Statutory audit services
• Transformation audit
• Merger and contribution audit
• Specific audits tailored to your needs

Tax Audit

Taxation is now crucial for businesses, requiring deep understanding and constant updates. Business leaders, rarely tax specialists themselves, can unknowingly make costly errors.

In Morocco, tax reform has transformed legislation to adapt to economic changes. These modifications make strict compliance with tax regulations essential to avoid heavy penalties.

With strengthened controls, businesses must anticipate tax risks in their decisions. Tax audits have become crucial for forecasting, preventing and reducing these risks while ensuring legal compliance.

• Tax risk identification
• Tailored solutions to secure your position
• Tax inspection preparation

Social Audit

A social audit is an observation, analysis and assessment process aimed at identifying the strengths and risks of human resources management.

It also applies to Quality, Health, Safety and Environment according to local standards and regulations. Today, social audits are increasingly important in businesses, particularly due to the growing strategic role of human resources.

This evolution is supported by the regulatory framework of the Labour Code, which structures social information around specific indicators.

• Review of operational control compliance
• Assessment of data reliability
• Improvement recommendations

Acquisition Audit

An acquisition audit is a crucial step in any external growth transaction. Before final signature, it meticulously assesses the target, whether on-site or through detailed documentation provided by the seller.

Its objectives are multiple: confirm the investor's overall understanding, identify accounting, tax, social, financial and legal risks, propose optimal solutions, and finalise transaction terms.

• Comprehensive target assessment
• Multi-domain risk identification
• Asset and liability warranty

Financial Statement Consolidation

Consolidated accounts are essential for corporate groups exceeding a legal threshold. At AKF Consult, we view consolidation as much more than a mere obligation. It is a crucial strategic tool for your financial communication and overall group management.

Our four-step methodology: data collection, data processing, account preparation, and financial analysis. We also offer IFRS standards assistance.

• Complete overview of your activities
• Simplified group management
• IFRS standards expertise

Business Valuation

Financial valuation of a business aims to determine a range of values rather than a single figure. This rigorous process relies on formal methods adapted to the company's size, organisation and industry sector.

Our firm has a team of financial analysts and sector experts providing specialist expertise in valuation methods specific to each industry.

• Detailed and well-founded reports
• Recent comparable transactions
• Precise parameter justification

Financial Engineering and Structuring

In a constantly evolving economic environment, modern businesses seek specialised solutions to make increasingly complex decisions.

We support leaders in the engineering sector by optimising their project management and strengthening the reliability of their accounts. Our approach combines different disciplines to meet the expectations of investors and shareholders.

• Clear presentation of available options
• Associated risk analysis
• Solutions tailored to your situation