Headquartered in Charleston, South Carolina with offices in Maryland and Virginia, Moody Associates, P. A. is a CPA and consulting firm specializing in accounts payable recovery auditing, continuous controls monitoring, contract compliance auditing and unclaimed property consulting. As Certified Public Accountants with former Big 5 audit backgrounds, our comprehensive understanding of the internal control environment allows us to dig deeper to recover more than just the "low hanging fruit."

As economic and corporate conditions change our services have expanded to help our Clients meet new opportunities and challenges. This led us to create and bring our Web-Based product, CashFlow Guardian (CFG), to market. CFG seamlessly links to your data, flagging problem transactions on a real-time basis and achieving instant Return on Investment (ROI) for companies, government agencies and healthcare entities. CFG was designed to analyze large data sets with millions of transactions from disparate systems to identify overpayments "before they go out the door" and identify internal control weaknesses. Utilizing the integrated workflow capabilities, users can quickly document, communicate, and recover lost profits through improved business processes.

CFG's software platform was created by Accountants with years of experience conducting transactional audits for Accountants. Their insights into the processes of transactional analysis take this program far beyond the capabilities of those typically designed by software developers.

Service Offerings

• Accounts Payable Recovery Audits
• Continuous Controls Monitoring
• Duplicate Payment Prevention
• Contract Compliance Auditing
• Unclaimed Property Consulting
• Master File Analysis
• Debit Balance Management