Due Diligence Service According to Egyptian Auditing Standards

In Egypt’s dynamic business environment, due diligence services are essential tools for ensuring successful business transactions, acquisitions, mergers, and attracting investments. These services are grounded in Egyptian auditing standards that ensure accuracy, transparency, and compliance.

It is a comprehensive analysis and evaluation of the financial, legal, and operational data of a target company or deal, aimed at:

• Verifying accuracy and validity.
• Identifying hidden risks.
• Supporting informed investment decisions.

• Verify accuracy of financial and administrative data.
• Identify potential risks affecting deal value or success.
• Build trust among involved parties.
• Support sound, data-driven investment decisions.

Typically includes:

• Reviewing financial statements.
• Assessing legal obligations and contracts.
• Evaluating internal control and risk management.
• Analyzing forecasts and operational performance.
• Checking compliance with local and international standards.

• Define Scope: Agree on coverage areas with the client.
• Data Collection & Analysis: Review financials, contracts, and supporting documents.
• Interviews & Inquiries: Engage with management and relevant stakeholders.
• Risk Assessment: Analyze key findings and identify critical issues.
• Final Report: Deliver a detailed report with conclusions and recommendations.

• Competitive edge: Companies using due diligence stand out as risk-aware and credible.
• Investor attraction: Strong due diligence reports appeal to local and international investors.
• Support for research: Serves as a rich data source for market and performance analysis.

Due diligence according to Egyptian standards is not just a compliance step, but a strategic safeguard that protects investments, builds trust, and ensures long-term growth.

“Adopting due diligence is your gateway to trust, transparency, and sound investment decision-making.”