At MOA Consult, we understand that trust, reliability, and expertise are paramount when it comes to choosing an audit and accounting partner for your business. With an unwavering commitment to excellence and a proven track record of success, we are pleased to present our service track record as a testament to our proficiency in delivering comprehensive financial solutions.
Over the years, we have had the privilege of collaborating with a diverse clientele, ranging from thriving startups to established enterprises, as well as nonprofit organizations with a noble social mission. Our dedicated team of experienced professionals has consistently demonstrated their ability to navigate intricate financial landscapes, providing our clients with tailored strategies to optimize their financial performance and ensure compliance with rigorous accounting standards.
Our mission is to empower your business with accurate financial insights, strategic guidance, and meticulous auditing practices, allowing you to make informed decisions that will drive growth and sustainability.
Sample Expertise Demonstration
- Fraud Detection and Prevention:
We successfully identified a fraudulent scheme within a client’s warehouse and retail office, resulting in the detection and recovery of GHS20,000,000.00 in misappropriated funds.
Implemented robust internal controls and monitoring systems to prevent future instances of fraud for a fertilizer distribution company, saving them potential losses of over GHS7,000,000.00 annually.
- Asset Tracing and Recovery:
Traced and recovered assets that were not captured as part of the fleet of asset of the company by the respective officials, assisting the client in obtaining and recovering assets valued at GHS2 million.
Assisted a multinational corporation in locating and repatriating misappropriated assets, leading to the recovery of GH10 million and ensuring the responsible parties were held accountable.
