Audit 20929

FY End
2022-12-31
Total Expended
$909,372
Findings
24
Programs
4
Organization: Annex Teen Clinic, Inc. (MN)
Year: 2022 Accepted: 2023-10-01
Auditor: Baker Tilly LLP

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
26299 2022-001 Material Weakness - P
26300 2022-002 Significant Deficiency - P
26301 2022-001 Material Weakness - P
26302 2022-002 Significant Deficiency - P
26303 2022-001 Material Weakness - P
26304 2022-002 Significant Deficiency - P
26305 2022-001 Material Weakness - P
26306 2022-002 Significant Deficiency - P
26307 2022-001 Material Weakness - P
26308 2022-002 Significant Deficiency - P
26309 2022-001 Material Weakness - P
26310 2022-002 Significant Deficiency - P
602741 2022-001 Material Weakness - P
602742 2022-002 Significant Deficiency - P
602743 2022-001 Material Weakness - P
602744 2022-002 Significant Deficiency - P
602745 2022-001 Material Weakness - P
602746 2022-002 Significant Deficiency - P
602747 2022-001 Material Weakness - P
602748 2022-002 Significant Deficiency - P
602749 2022-001 Material Weakness - P
602750 2022-002 Significant Deficiency - P
602751 2022-001 Material Weakness - P
602752 2022-002 Significant Deficiency - P

Programs

ALN Program Spent Major Findings
93.297 Teenage Pregnancy Prevention Program $477,682 Yes 2
93.917 Hiv Care Formula Grants $100,774 - 2
93.235 Affordable Care Act (aca) Abstinence Education Program $75,890 - 2
93.558 Temporary Assistance for Needy Families $34,320 - 2

Contacts

Name Title Type
K76ZBK3RG9W5 Brian Russ Auditee
7635331316 Rebekah Martin Auditor
No contacts on file

Notes to SEFA

Title: Basis of Presentation Accounting Policies: Expenditures reported on the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. Pass-through entity identifying numbers are presented where available. De Minimis Rate Used: N Rate Explanation: The Organization has not elected to use the 10% de minimis indirect cost rate. The accompanying schedule of expenditures of federal awards (the Schedule) includes the federal award activity of the Annex Teen Clinic, Inc. (the Organization) under programs of the federal government for the year ended December 31, 2022. The information in this schedule is presented in accordance with the requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). Because the Schedule presents only a selected portion of the operations of the Organization, it is not intended to and does not present the financial position, changes in net position or cash flows of the Organization.

Finding Details

Finding 2022-001: Material Weakness - Financial Reporting Criteria: Management is responsible for controls over the year-end financial reporting process, including controls over procedures used to enter transaction totals in the general ledger, initiate, authorize, record and process journal entries into the general ledger, and record recurring and nonrecurring adjustments to the consolidated financial statements. Condition: There is a lack of controls over the year-end financial reporting process. During the course of the audit, material adjustments were made to the year-end financial statements and disclosures to ensure they met generally accepted accounting principles (GAAP) reporting requirements. It is important that management and the outsourced accounting team understand transactions recorded in the general ledger, necessity for the timely reconciliation of accounts, review journal entries to ensure there is proper documentation to support the transaction and ensure that transactions are recorded in the correct year. Cause: The Organization did not have a system of internal controls in place that would ensure all nonrecurring adjustments were properly recorded in the general ledger and that the financial statements and related notes to the financial statements contained all necessary disclosures. Effect: Material misstatements and errors in the financial statements were not identified by management. Recommendation: The Organization should make the necessary internal control changes to ensure all necessary adjustments are identified internally and recorded in the general ledger in a timely manner. In addition, transactions should be reviewed by someone other than the preparer. Management's Response: The Organization agrees with the recommendation and implement processes to carefully reconcile all data and properly record all regular and nonrecurring adjustments to the general ledger as part of the financial closing process.
Finding 2022-002: Significant Deficiency - Separation of Duties Criteria: The origination and completion of single transactions should not be under the control of the same individual. Each transaction should pass through two or more individuals with the result that the work of one is under the review of another. Condition: While the Organization has a control structure designed to optimize segregation of duties where possible, it was noted there lacks complete and appropriate segregation of duties within the accounting and financial reporting functions. It is important for those charged with governance to be aware of this condition and realize that the concentration of duties and responsibilities in a limited number of individuals is not desirable from a control point of view. Cause: The size of the Organization does not have an adequate control structure to properly separate the various accounting functions, including recording journal entries, reconciling accounts, and preparing financial statement reports. Effect: Errors in the accounting records could occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. Recommendation: The Organization should continue to perform certain review procedures which help mitigate risk associated with the lack of separation of duties. We suggest that management review the current control structure and implement controls to ensure manual journal entries are reviewed and approved by an appropriate individual. Management's Response: The Organization agrees with the recommendation and will implement additional formal review processes for manual journal entries.
Finding 2022-001: Material Weakness - Financial Reporting Criteria: Management is responsible for controls over the year-end financial reporting process, including controls over procedures used to enter transaction totals in the general ledger, initiate, authorize, record and process journal entries into the general ledger, and record recurring and nonrecurring adjustments to the consolidated financial statements. Condition: There is a lack of controls over the year-end financial reporting process. During the course of the audit, material adjustments were made to the year-end financial statements and disclosures to ensure they met generally accepted accounting principles (GAAP) reporting requirements. It is important that management and the outsourced accounting team understand transactions recorded in the general ledger, necessity for the timely reconciliation of accounts, review journal entries to ensure there is proper documentation to support the transaction and ensure that transactions are recorded in the correct year. Cause: The Organization did not have a system of internal controls in place that would ensure all nonrecurring adjustments were properly recorded in the general ledger and that the financial statements and related notes to the financial statements contained all necessary disclosures. Effect: Material misstatements and errors in the financial statements were not identified by management. Recommendation: The Organization should make the necessary internal control changes to ensure all necessary adjustments are identified internally and recorded in the general ledger in a timely manner. In addition, transactions should be reviewed by someone other than the preparer. Management's Response: The Organization agrees with the recommendation and implement processes to carefully reconcile all data and properly record all regular and nonrecurring adjustments to the general ledger as part of the financial closing process.
Finding 2022-002: Significant Deficiency - Separation of Duties Criteria: The origination and completion of single transactions should not be under the control of the same individual. Each transaction should pass through two or more individuals with the result that the work of one is under the review of another. Condition: While the Organization has a control structure designed to optimize segregation of duties where possible, it was noted there lacks complete and appropriate segregation of duties within the accounting and financial reporting functions. It is important for those charged with governance to be aware of this condition and realize that the concentration of duties and responsibilities in a limited number of individuals is not desirable from a control point of view. Cause: The size of the Organization does not have an adequate control structure to properly separate the various accounting functions, including recording journal entries, reconciling accounts, and preparing financial statement reports. Effect: Errors in the accounting records could occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. Recommendation: The Organization should continue to perform certain review procedures which help mitigate risk associated with the lack of separation of duties. We suggest that management review the current control structure and implement controls to ensure manual journal entries are reviewed and approved by an appropriate individual. Management's Response: The Organization agrees with the recommendation and will implement additional formal review processes for manual journal entries.
Finding 2022-001: Material Weakness - Financial Reporting Criteria: Management is responsible for controls over the year-end financial reporting process, including controls over procedures used to enter transaction totals in the general ledger, initiate, authorize, record and process journal entries into the general ledger, and record recurring and nonrecurring adjustments to the consolidated financial statements. Condition: There is a lack of controls over the year-end financial reporting process. During the course of the audit, material adjustments were made to the year-end financial statements and disclosures to ensure they met generally accepted accounting principles (GAAP) reporting requirements. It is important that management and the outsourced accounting team understand transactions recorded in the general ledger, necessity for the timely reconciliation of accounts, review journal entries to ensure there is proper documentation to support the transaction and ensure that transactions are recorded in the correct year. Cause: The Organization did not have a system of internal controls in place that would ensure all nonrecurring adjustments were properly recorded in the general ledger and that the financial statements and related notes to the financial statements contained all necessary disclosures. Effect: Material misstatements and errors in the financial statements were not identified by management. Recommendation: The Organization should make the necessary internal control changes to ensure all necessary adjustments are identified internally and recorded in the general ledger in a timely manner. In addition, transactions should be reviewed by someone other than the preparer. Management's Response: The Organization agrees with the recommendation and implement processes to carefully reconcile all data and properly record all regular and nonrecurring adjustments to the general ledger as part of the financial closing process.
Finding 2022-002: Significant Deficiency - Separation of Duties Criteria: The origination and completion of single transactions should not be under the control of the same individual. Each transaction should pass through two or more individuals with the result that the work of one is under the review of another. Condition: While the Organization has a control structure designed to optimize segregation of duties where possible, it was noted there lacks complete and appropriate segregation of duties within the accounting and financial reporting functions. It is important for those charged with governance to be aware of this condition and realize that the concentration of duties and responsibilities in a limited number of individuals is not desirable from a control point of view. Cause: The size of the Organization does not have an adequate control structure to properly separate the various accounting functions, including recording journal entries, reconciling accounts, and preparing financial statement reports. Effect: Errors in the accounting records could occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. Recommendation: The Organization should continue to perform certain review procedures which help mitigate risk associated with the lack of separation of duties. We suggest that management review the current control structure and implement controls to ensure manual journal entries are reviewed and approved by an appropriate individual. Management's Response: The Organization agrees with the recommendation and will implement additional formal review processes for manual journal entries.
Finding 2022-001: Material Weakness - Financial Reporting Criteria: Management is responsible for controls over the year-end financial reporting process, including controls over procedures used to enter transaction totals in the general ledger, initiate, authorize, record and process journal entries into the general ledger, and record recurring and nonrecurring adjustments to the consolidated financial statements. Condition: There is a lack of controls over the year-end financial reporting process. During the course of the audit, material adjustments were made to the year-end financial statements and disclosures to ensure they met generally accepted accounting principles (GAAP) reporting requirements. It is important that management and the outsourced accounting team understand transactions recorded in the general ledger, necessity for the timely reconciliation of accounts, review journal entries to ensure there is proper documentation to support the transaction and ensure that transactions are recorded in the correct year. Cause: The Organization did not have a system of internal controls in place that would ensure all nonrecurring adjustments were properly recorded in the general ledger and that the financial statements and related notes to the financial statements contained all necessary disclosures. Effect: Material misstatements and errors in the financial statements were not identified by management. Recommendation: The Organization should make the necessary internal control changes to ensure all necessary adjustments are identified internally and recorded in the general ledger in a timely manner. In addition, transactions should be reviewed by someone other than the preparer. Management's Response: The Organization agrees with the recommendation and implement processes to carefully reconcile all data and properly record all regular and nonrecurring adjustments to the general ledger as part of the financial closing process.
Finding 2022-002: Significant Deficiency - Separation of Duties Criteria: The origination and completion of single transactions should not be under the control of the same individual. Each transaction should pass through two or more individuals with the result that the work of one is under the review of another. Condition: While the Organization has a control structure designed to optimize segregation of duties where possible, it was noted there lacks complete and appropriate segregation of duties within the accounting and financial reporting functions. It is important for those charged with governance to be aware of this condition and realize that the concentration of duties and responsibilities in a limited number of individuals is not desirable from a control point of view. Cause: The size of the Organization does not have an adequate control structure to properly separate the various accounting functions, including recording journal entries, reconciling accounts, and preparing financial statement reports. Effect: Errors in the accounting records could occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. Recommendation: The Organization should continue to perform certain review procedures which help mitigate risk associated with the lack of separation of duties. We suggest that management review the current control structure and implement controls to ensure manual journal entries are reviewed and approved by an appropriate individual. Management's Response: The Organization agrees with the recommendation and will implement additional formal review processes for manual journal entries.
Finding 2022-001: Material Weakness - Financial Reporting Criteria: Management is responsible for controls over the year-end financial reporting process, including controls over procedures used to enter transaction totals in the general ledger, initiate, authorize, record and process journal entries into the general ledger, and record recurring and nonrecurring adjustments to the consolidated financial statements. Condition: There is a lack of controls over the year-end financial reporting process. During the course of the audit, material adjustments were made to the year-end financial statements and disclosures to ensure they met generally accepted accounting principles (GAAP) reporting requirements. It is important that management and the outsourced accounting team understand transactions recorded in the general ledger, necessity for the timely reconciliation of accounts, review journal entries to ensure there is proper documentation to support the transaction and ensure that transactions are recorded in the correct year. Cause: The Organization did not have a system of internal controls in place that would ensure all nonrecurring adjustments were properly recorded in the general ledger and that the financial statements and related notes to the financial statements contained all necessary disclosures. Effect: Material misstatements and errors in the financial statements were not identified by management. Recommendation: The Organization should make the necessary internal control changes to ensure all necessary adjustments are identified internally and recorded in the general ledger in a timely manner. In addition, transactions should be reviewed by someone other than the preparer. Management's Response: The Organization agrees with the recommendation and implement processes to carefully reconcile all data and properly record all regular and nonrecurring adjustments to the general ledger as part of the financial closing process.
Finding 2022-002: Significant Deficiency - Separation of Duties Criteria: The origination and completion of single transactions should not be under the control of the same individual. Each transaction should pass through two or more individuals with the result that the work of one is under the review of another. Condition: While the Organization has a control structure designed to optimize segregation of duties where possible, it was noted there lacks complete and appropriate segregation of duties within the accounting and financial reporting functions. It is important for those charged with governance to be aware of this condition and realize that the concentration of duties and responsibilities in a limited number of individuals is not desirable from a control point of view. Cause: The size of the Organization does not have an adequate control structure to properly separate the various accounting functions, including recording journal entries, reconciling accounts, and preparing financial statement reports. Effect: Errors in the accounting records could occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. Recommendation: The Organization should continue to perform certain review procedures which help mitigate risk associated with the lack of separation of duties. We suggest that management review the current control structure and implement controls to ensure manual journal entries are reviewed and approved by an appropriate individual. Management's Response: The Organization agrees with the recommendation and will implement additional formal review processes for manual journal entries.
Finding 2022-001: Material Weakness - Financial Reporting Criteria: Management is responsible for controls over the year-end financial reporting process, including controls over procedures used to enter transaction totals in the general ledger, initiate, authorize, record and process journal entries into the general ledger, and record recurring and nonrecurring adjustments to the consolidated financial statements. Condition: There is a lack of controls over the year-end financial reporting process. During the course of the audit, material adjustments were made to the year-end financial statements and disclosures to ensure they met generally accepted accounting principles (GAAP) reporting requirements. It is important that management and the outsourced accounting team understand transactions recorded in the general ledger, necessity for the timely reconciliation of accounts, review journal entries to ensure there is proper documentation to support the transaction and ensure that transactions are recorded in the correct year. Cause: The Organization did not have a system of internal controls in place that would ensure all nonrecurring adjustments were properly recorded in the general ledger and that the financial statements and related notes to the financial statements contained all necessary disclosures. Effect: Material misstatements and errors in the financial statements were not identified by management. Recommendation: The Organization should make the necessary internal control changes to ensure all necessary adjustments are identified internally and recorded in the general ledger in a timely manner. In addition, transactions should be reviewed by someone other than the preparer. Management's Response: The Organization agrees with the recommendation and implement processes to carefully reconcile all data and properly record all regular and nonrecurring adjustments to the general ledger as part of the financial closing process.
Finding 2022-002: Significant Deficiency - Separation of Duties Criteria: The origination and completion of single transactions should not be under the control of the same individual. Each transaction should pass through two or more individuals with the result that the work of one is under the review of another. Condition: While the Organization has a control structure designed to optimize segregation of duties where possible, it was noted there lacks complete and appropriate segregation of duties within the accounting and financial reporting functions. It is important for those charged with governance to be aware of this condition and realize that the concentration of duties and responsibilities in a limited number of individuals is not desirable from a control point of view. Cause: The size of the Organization does not have an adequate control structure to properly separate the various accounting functions, including recording journal entries, reconciling accounts, and preparing financial statement reports. Effect: Errors in the accounting records could occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. Recommendation: The Organization should continue to perform certain review procedures which help mitigate risk associated with the lack of separation of duties. We suggest that management review the current control structure and implement controls to ensure manual journal entries are reviewed and approved by an appropriate individual. Management's Response: The Organization agrees with the recommendation and will implement additional formal review processes for manual journal entries.
Finding 2022-001: Material Weakness - Financial Reporting Criteria: Management is responsible for controls over the year-end financial reporting process, including controls over procedures used to enter transaction totals in the general ledger, initiate, authorize, record and process journal entries into the general ledger, and record recurring and nonrecurring adjustments to the consolidated financial statements. Condition: There is a lack of controls over the year-end financial reporting process. During the course of the audit, material adjustments were made to the year-end financial statements and disclosures to ensure they met generally accepted accounting principles (GAAP) reporting requirements. It is important that management and the outsourced accounting team understand transactions recorded in the general ledger, necessity for the timely reconciliation of accounts, review journal entries to ensure there is proper documentation to support the transaction and ensure that transactions are recorded in the correct year. Cause: The Organization did not have a system of internal controls in place that would ensure all nonrecurring adjustments were properly recorded in the general ledger and that the financial statements and related notes to the financial statements contained all necessary disclosures. Effect: Material misstatements and errors in the financial statements were not identified by management. Recommendation: The Organization should make the necessary internal control changes to ensure all necessary adjustments are identified internally and recorded in the general ledger in a timely manner. In addition, transactions should be reviewed by someone other than the preparer. Management's Response: The Organization agrees with the recommendation and implement processes to carefully reconcile all data and properly record all regular and nonrecurring adjustments to the general ledger as part of the financial closing process.
Finding 2022-002: Significant Deficiency - Separation of Duties Criteria: The origination and completion of single transactions should not be under the control of the same individual. Each transaction should pass through two or more individuals with the result that the work of one is under the review of another. Condition: While the Organization has a control structure designed to optimize segregation of duties where possible, it was noted there lacks complete and appropriate segregation of duties within the accounting and financial reporting functions. It is important for those charged with governance to be aware of this condition and realize that the concentration of duties and responsibilities in a limited number of individuals is not desirable from a control point of view. Cause: The size of the Organization does not have an adequate control structure to properly separate the various accounting functions, including recording journal entries, reconciling accounts, and preparing financial statement reports. Effect: Errors in the accounting records could occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. Recommendation: The Organization should continue to perform certain review procedures which help mitigate risk associated with the lack of separation of duties. We suggest that management review the current control structure and implement controls to ensure manual journal entries are reviewed and approved by an appropriate individual. Management's Response: The Organization agrees with the recommendation and will implement additional formal review processes for manual journal entries.
Finding 2022-001: Material Weakness - Financial Reporting Criteria: Management is responsible for controls over the year-end financial reporting process, including controls over procedures used to enter transaction totals in the general ledger, initiate, authorize, record and process journal entries into the general ledger, and record recurring and nonrecurring adjustments to the consolidated financial statements. Condition: There is a lack of controls over the year-end financial reporting process. During the course of the audit, material adjustments were made to the year-end financial statements and disclosures to ensure they met generally accepted accounting principles (GAAP) reporting requirements. It is important that management and the outsourced accounting team understand transactions recorded in the general ledger, necessity for the timely reconciliation of accounts, review journal entries to ensure there is proper documentation to support the transaction and ensure that transactions are recorded in the correct year. Cause: The Organization did not have a system of internal controls in place that would ensure all nonrecurring adjustments were properly recorded in the general ledger and that the financial statements and related notes to the financial statements contained all necessary disclosures. Effect: Material misstatements and errors in the financial statements were not identified by management. Recommendation: The Organization should make the necessary internal control changes to ensure all necessary adjustments are identified internally and recorded in the general ledger in a timely manner. In addition, transactions should be reviewed by someone other than the preparer. Management's Response: The Organization agrees with the recommendation and implement processes to carefully reconcile all data and properly record all regular and nonrecurring adjustments to the general ledger as part of the financial closing process.
Finding 2022-002: Significant Deficiency - Separation of Duties Criteria: The origination and completion of single transactions should not be under the control of the same individual. Each transaction should pass through two or more individuals with the result that the work of one is under the review of another. Condition: While the Organization has a control structure designed to optimize segregation of duties where possible, it was noted there lacks complete and appropriate segregation of duties within the accounting and financial reporting functions. It is important for those charged with governance to be aware of this condition and realize that the concentration of duties and responsibilities in a limited number of individuals is not desirable from a control point of view. Cause: The size of the Organization does not have an adequate control structure to properly separate the various accounting functions, including recording journal entries, reconciling accounts, and preparing financial statement reports. Effect: Errors in the accounting records could occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. Recommendation: The Organization should continue to perform certain review procedures which help mitigate risk associated with the lack of separation of duties. We suggest that management review the current control structure and implement controls to ensure manual journal entries are reviewed and approved by an appropriate individual. Management's Response: The Organization agrees with the recommendation and will implement additional formal review processes for manual journal entries.
Finding 2022-001: Material Weakness - Financial Reporting Criteria: Management is responsible for controls over the year-end financial reporting process, including controls over procedures used to enter transaction totals in the general ledger, initiate, authorize, record and process journal entries into the general ledger, and record recurring and nonrecurring adjustments to the consolidated financial statements. Condition: There is a lack of controls over the year-end financial reporting process. During the course of the audit, material adjustments were made to the year-end financial statements and disclosures to ensure they met generally accepted accounting principles (GAAP) reporting requirements. It is important that management and the outsourced accounting team understand transactions recorded in the general ledger, necessity for the timely reconciliation of accounts, review journal entries to ensure there is proper documentation to support the transaction and ensure that transactions are recorded in the correct year. Cause: The Organization did not have a system of internal controls in place that would ensure all nonrecurring adjustments were properly recorded in the general ledger and that the financial statements and related notes to the financial statements contained all necessary disclosures. Effect: Material misstatements and errors in the financial statements were not identified by management. Recommendation: The Organization should make the necessary internal control changes to ensure all necessary adjustments are identified internally and recorded in the general ledger in a timely manner. In addition, transactions should be reviewed by someone other than the preparer. Management's Response: The Organization agrees with the recommendation and implement processes to carefully reconcile all data and properly record all regular and nonrecurring adjustments to the general ledger as part of the financial closing process.
Finding 2022-002: Significant Deficiency - Separation of Duties Criteria: The origination and completion of single transactions should not be under the control of the same individual. Each transaction should pass through two or more individuals with the result that the work of one is under the review of another. Condition: While the Organization has a control structure designed to optimize segregation of duties where possible, it was noted there lacks complete and appropriate segregation of duties within the accounting and financial reporting functions. It is important for those charged with governance to be aware of this condition and realize that the concentration of duties and responsibilities in a limited number of individuals is not desirable from a control point of view. Cause: The size of the Organization does not have an adequate control structure to properly separate the various accounting functions, including recording journal entries, reconciling accounts, and preparing financial statement reports. Effect: Errors in the accounting records could occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. Recommendation: The Organization should continue to perform certain review procedures which help mitigate risk associated with the lack of separation of duties. We suggest that management review the current control structure and implement controls to ensure manual journal entries are reviewed and approved by an appropriate individual. Management's Response: The Organization agrees with the recommendation and will implement additional formal review processes for manual journal entries.
Finding 2022-001: Material Weakness - Financial Reporting Criteria: Management is responsible for controls over the year-end financial reporting process, including controls over procedures used to enter transaction totals in the general ledger, initiate, authorize, record and process journal entries into the general ledger, and record recurring and nonrecurring adjustments to the consolidated financial statements. Condition: There is a lack of controls over the year-end financial reporting process. During the course of the audit, material adjustments were made to the year-end financial statements and disclosures to ensure they met generally accepted accounting principles (GAAP) reporting requirements. It is important that management and the outsourced accounting team understand transactions recorded in the general ledger, necessity for the timely reconciliation of accounts, review journal entries to ensure there is proper documentation to support the transaction and ensure that transactions are recorded in the correct year. Cause: The Organization did not have a system of internal controls in place that would ensure all nonrecurring adjustments were properly recorded in the general ledger and that the financial statements and related notes to the financial statements contained all necessary disclosures. Effect: Material misstatements and errors in the financial statements were not identified by management. Recommendation: The Organization should make the necessary internal control changes to ensure all necessary adjustments are identified internally and recorded in the general ledger in a timely manner. In addition, transactions should be reviewed by someone other than the preparer. Management's Response: The Organization agrees with the recommendation and implement processes to carefully reconcile all data and properly record all regular and nonrecurring adjustments to the general ledger as part of the financial closing process.
Finding 2022-002: Significant Deficiency - Separation of Duties Criteria: The origination and completion of single transactions should not be under the control of the same individual. Each transaction should pass through two or more individuals with the result that the work of one is under the review of another. Condition: While the Organization has a control structure designed to optimize segregation of duties where possible, it was noted there lacks complete and appropriate segregation of duties within the accounting and financial reporting functions. It is important for those charged with governance to be aware of this condition and realize that the concentration of duties and responsibilities in a limited number of individuals is not desirable from a control point of view. Cause: The size of the Organization does not have an adequate control structure to properly separate the various accounting functions, including recording journal entries, reconciling accounts, and preparing financial statement reports. Effect: Errors in the accounting records could occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. Recommendation: The Organization should continue to perform certain review procedures which help mitigate risk associated with the lack of separation of duties. We suggest that management review the current control structure and implement controls to ensure manual journal entries are reviewed and approved by an appropriate individual. Management's Response: The Organization agrees with the recommendation and will implement additional formal review processes for manual journal entries.
Finding 2022-001: Material Weakness - Financial Reporting Criteria: Management is responsible for controls over the year-end financial reporting process, including controls over procedures used to enter transaction totals in the general ledger, initiate, authorize, record and process journal entries into the general ledger, and record recurring and nonrecurring adjustments to the consolidated financial statements. Condition: There is a lack of controls over the year-end financial reporting process. During the course of the audit, material adjustments were made to the year-end financial statements and disclosures to ensure they met generally accepted accounting principles (GAAP) reporting requirements. It is important that management and the outsourced accounting team understand transactions recorded in the general ledger, necessity for the timely reconciliation of accounts, review journal entries to ensure there is proper documentation to support the transaction and ensure that transactions are recorded in the correct year. Cause: The Organization did not have a system of internal controls in place that would ensure all nonrecurring adjustments were properly recorded in the general ledger and that the financial statements and related notes to the financial statements contained all necessary disclosures. Effect: Material misstatements and errors in the financial statements were not identified by management. Recommendation: The Organization should make the necessary internal control changes to ensure all necessary adjustments are identified internally and recorded in the general ledger in a timely manner. In addition, transactions should be reviewed by someone other than the preparer. Management's Response: The Organization agrees with the recommendation and implement processes to carefully reconcile all data and properly record all regular and nonrecurring adjustments to the general ledger as part of the financial closing process.
Finding 2022-002: Significant Deficiency - Separation of Duties Criteria: The origination and completion of single transactions should not be under the control of the same individual. Each transaction should pass through two or more individuals with the result that the work of one is under the review of another. Condition: While the Organization has a control structure designed to optimize segregation of duties where possible, it was noted there lacks complete and appropriate segregation of duties within the accounting and financial reporting functions. It is important for those charged with governance to be aware of this condition and realize that the concentration of duties and responsibilities in a limited number of individuals is not desirable from a control point of view. Cause: The size of the Organization does not have an adequate control structure to properly separate the various accounting functions, including recording journal entries, reconciling accounts, and preparing financial statement reports. Effect: Errors in the accounting records could occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. Recommendation: The Organization should continue to perform certain review procedures which help mitigate risk associated with the lack of separation of duties. We suggest that management review the current control structure and implement controls to ensure manual journal entries are reviewed and approved by an appropriate individual. Management's Response: The Organization agrees with the recommendation and will implement additional formal review processes for manual journal entries.
Finding 2022-001: Material Weakness - Financial Reporting Criteria: Management is responsible for controls over the year-end financial reporting process, including controls over procedures used to enter transaction totals in the general ledger, initiate, authorize, record and process journal entries into the general ledger, and record recurring and nonrecurring adjustments to the consolidated financial statements. Condition: There is a lack of controls over the year-end financial reporting process. During the course of the audit, material adjustments were made to the year-end financial statements and disclosures to ensure they met generally accepted accounting principles (GAAP) reporting requirements. It is important that management and the outsourced accounting team understand transactions recorded in the general ledger, necessity for the timely reconciliation of accounts, review journal entries to ensure there is proper documentation to support the transaction and ensure that transactions are recorded in the correct year. Cause: The Organization did not have a system of internal controls in place that would ensure all nonrecurring adjustments were properly recorded in the general ledger and that the financial statements and related notes to the financial statements contained all necessary disclosures. Effect: Material misstatements and errors in the financial statements were not identified by management. Recommendation: The Organization should make the necessary internal control changes to ensure all necessary adjustments are identified internally and recorded in the general ledger in a timely manner. In addition, transactions should be reviewed by someone other than the preparer. Management's Response: The Organization agrees with the recommendation and implement processes to carefully reconcile all data and properly record all regular and nonrecurring adjustments to the general ledger as part of the financial closing process.
Finding 2022-002: Significant Deficiency - Separation of Duties Criteria: The origination and completion of single transactions should not be under the control of the same individual. Each transaction should pass through two or more individuals with the result that the work of one is under the review of another. Condition: While the Organization has a control structure designed to optimize segregation of duties where possible, it was noted there lacks complete and appropriate segregation of duties within the accounting and financial reporting functions. It is important for those charged with governance to be aware of this condition and realize that the concentration of duties and responsibilities in a limited number of individuals is not desirable from a control point of view. Cause: The size of the Organization does not have an adequate control structure to properly separate the various accounting functions, including recording journal entries, reconciling accounts, and preparing financial statement reports. Effect: Errors in the accounting records could occur and not be detected within a timely period by employees in the normal course of performing their assigned functions. Recommendation: The Organization should continue to perform certain review procedures which help mitigate risk associated with the lack of separation of duties. We suggest that management review the current control structure and implement controls to ensure manual journal entries are reviewed and approved by an appropriate individual. Management's Response: The Organization agrees with the recommendation and will implement additional formal review processes for manual journal entries.