Audit 21554

FY End
2022-06-30
Total Expended
$1.35M
Findings
14
Programs
4
Organization: Calvary University (MO)
Year: 2022 Accepted: 2022-12-11

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
22488 2022-001 Material Weakness Yes P
22489 2022-003 - - NP
22490 2022-001 Material Weakness Yes P
22491 2022-002 - - N
22492 2022-003 - - NP
22493 2022-001 Material Weakness Yes P
22494 2022-003 - - NP
598930 2022-001 Material Weakness Yes P
598931 2022-003 - - NP
598932 2022-001 Material Weakness Yes P
598933 2022-002 - - N
598934 2022-003 - - NP
598935 2022-001 Material Weakness Yes P
598936 2022-003 - - NP

Programs

ALN Program Spent Major Findings
84.268 Federal Direct Student Loans $506,590 Yes 2
84.063 Federal Pell Grant Program $339,284 Yes 3
84.425 Education Stabilization Fund $45,720 - 0
84.007 Federal Supplemental Educational Opportunity Grants $10,703 Yes 2

Contacts

Name Title Type
FZCMR5RKWAJ8 Jeff Campa Auditee
8164256140 Richard Bili Auditor
No contacts on file

Notes to SEFA

Title: FEDERAL DIRECT STUDENT LOAN PROGRAM Accounting Policies: BASIS OF PRESENTATIONThe schedule of expenditures of federal awards (the Schedule) includes the federal award activity of Calvary University (the University), under programs of the federal government for the year ended June 30, 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 University, it is not intended to and does not present the financial position, changes in net assets, or cash flows of the University.The University includes loans granted under the Federal Direct Student Loans Program as expenditures of federal awards. Federal Direct Student Loan Program balances are not included in the financial statements of the University.SUMMARY OF SIGNIFICANT ACCOUNTING POLICIESExpenditures 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 limited as to reimbursement. Negative amounts shown on the Schedule represent adjustments or credits made in the normal course of business to amounts reported as expenditures in prior years. If the University is required to match certain federal assistance, as defined by grant agreements, no such matching has been included as expenditures in the Schedule. De Minimis Rate Used: N Rate Explanation: Calvary University has elected not to use the 10 percent de minimis indirect cost rate as allowed under the Uniform Guidance. During the fiscal year ended June 30, 2022, the University processed the following amount of new loans under the Federal Direct Student Loan Program (which includes Subsidized Loans, Unsubsidized Direct Student Loans, and Parent's Loans for Undergraduate Students):AL NumberAmount AuthorizedFederal Direct Student Loan Program84.268$506,590
Title: FEDERAL PELL GRANT Accounting Policies: BASIS OF PRESENTATIONThe schedule of expenditures of federal awards (the Schedule) includes the federal award activity of Calvary University (the University), under programs of the federal government for the year ended June 30, 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 University, it is not intended to and does not present the financial position, changes in net assets, or cash flows of the University.The University includes loans granted under the Federal Direct Student Loans Program as expenditures of federal awards. Federal Direct Student Loan Program balances are not included in the financial statements of the University.SUMMARY OF SIGNIFICANT ACCOUNTING POLICIESExpenditures 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 limited as to reimbursement. Negative amounts shown on the Schedule represent adjustments or credits made in the normal course of business to amounts reported as expenditures in prior years. If the University is required to match certain federal assistance, as defined by grant agreements, no such matching has been included as expenditures in the Schedule. De Minimis Rate Used: N Rate Explanation: Calvary University has elected not to use the 10 percent de minimis indirect cost rate as allowed under the Uniform Guidance. Included in the Federal Pell Grant expenditures is an administrative cost allowance of $415.
Title: FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANT Accounting Policies: BASIS OF PRESENTATIONThe schedule of expenditures of federal awards (the Schedule) includes the federal award activity of Calvary University (the University), under programs of the federal government for the year ended June 30, 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 University, it is not intended to and does not present the financial position, changes in net assets, or cash flows of the University.The University includes loans granted under the Federal Direct Student Loans Program as expenditures of federal awards. Federal Direct Student Loan Program balances are not included in the financial statements of the University.SUMMARY OF SIGNIFICANT ACCOUNTING POLICIESExpenditures 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 limited as to reimbursement. Negative amounts shown on the Schedule represent adjustments or credits made in the normal course of business to amounts reported as expenditures in prior years. If the University is required to match certain federal assistance, as defined by grant agreements, no such matching has been included as expenditures in the Schedule. De Minimis Rate Used: N Rate Explanation: Calvary University has elected not to use the 10 percent de minimis indirect cost rate as allowed under the Uniform Guidance. The following is included as Federal Supplemental Educational Opportunity Grant (FSEOG) expenditures:Federal share of grants$10,703Institutional share of grants-Total FSEOG Expenditures$10,703The University received a waiver for the FSEOG institutional matching requirement for the 2021-2022 school year.

Finding Details

FINDING 2022-001 ? Material Adjustments Condition Found: During the course of the audit for the University, we proposed journal entries to adjust accounts payable due to an amount owed at year-end to a vendor who was assisting with determining the employee retention credit among other expenses that should have been recorded as accounts payable, fixed assets for amounts that were originally expensed to repair and maintenance, and we also adjusted deferred revenue, scholarship expense, and grant income to the correct balances. Criteria: Based on professional standards, identification by an auditor of a material misstatement in the financial statements under audit that was not initially identified by the entity's internal control is a strong indicator of a material weakness. Cause: This occurred because the University did not identify and make all necessary adjustments to the financial statements before the audit began. Over the past several years, the number of adjustments we have had to make has been decreasing, and we applaud the accounting staff and management for this. We also understand that there were some extenuating circumstances. However, unfortunately, these circumstances do not rectify the situation of the trial balance not being correct when presented for audit. Possible Asserted Effect: Because the aforementioned adjustments would have materially misstated the statement of financial position and statement of activities, we believe that this matter is a material weakness in the controls and practices of the University. Repeat Finding: A similar finding was reported in the prior year?s audit as Finding 2021-001. Recommendation: We recommend that the University develop and implement procedures to properly record transactions before the records are submitted for audit. We understand from the accounting staff and management that changes have already occurred to rectify this going forward. Management Response: We will continue to increase the review of general ledger entries and strive to record all necessary adjustments prior to the beginning of the audit. Also, the processing flow of certain transactions has been changed so that the accounting department is the first to engage these transactions. Finally, an effort is being made to close the books monthly so that events are still fresh when that takes place.
FINDING 2022-003 ? Authorization to Hold Credit Balances Federal Agency: U.S. Department of Education; Office of Federal Student Aid Pass through Entity: Not applicable Program Name: Federal Pell Grant Program Federal Direct Loan Program Federal Supplemental Educational Opportunity Grant ALN and Program Expenditure: 84.063 ($339,284) 84.268 ($506,590) 84.007 ($ 10,703) Award Number: P063P211726 P268K211726 P007A216494 Federal Award Year: July 1, 2021 to June 30, 2022 Questioned Costs: $-0- Condition Found: For three of the twenty-five students in our sample, the University held Title IV credit balances for longer than fourteen days without written authorization. Criteria: An institution may not hold a credit balance, which is caused by federal student financial aid funds, on a student?s account for more than fourteen days without written authorization from the student. Cause: Miscommunication between the cashier, student financial aid office, and accounts payable clerk caused a delay with issuing the credit balance refund check to the student. Possible Asserted Effect: The Title IV credit balances were not returned timely to the students. Repeat Finding: There was not a similar finding in the previous year. Statistical Sampling: The sample was not intended to be, and was not, a statistically valid sample. Recommendation: The credit balances were returned to all three students in question before the end of the academic year. Communication should be improved between the offices involved in the disbursement process to ensure that credit balances are refunded timely. Management Response: The credit balances were returned to the students in question before the end of the academic year. Several changes in staffing have occurred. The financial aid office will follow-up with the cashier and accounts payable clerk to ensure that the credit balance refunds requested are processed timely.
FINDING 2022-001 ? Material Adjustments Condition Found: During the course of the audit for the University, we proposed journal entries to adjust accounts payable due to an amount owed at year-end to a vendor who was assisting with determining the employee retention credit among other expenses that should have been recorded as accounts payable, fixed assets for amounts that were originally expensed to repair and maintenance, and we also adjusted deferred revenue, scholarship expense, and grant income to the correct balances. Criteria: Based on professional standards, identification by an auditor of a material misstatement in the financial statements under audit that was not initially identified by the entity's internal control is a strong indicator of a material weakness. Cause: This occurred because the University did not identify and make all necessary adjustments to the financial statements before the audit began. Over the past several years, the number of adjustments we have had to make has been decreasing, and we applaud the accounting staff and management for this. We also understand that there were some extenuating circumstances. However, unfortunately, these circumstances do not rectify the situation of the trial balance not being correct when presented for audit. Possible Asserted Effect: Because the aforementioned adjustments would have materially misstated the statement of financial position and statement of activities, we believe that this matter is a material weakness in the controls and practices of the University. Repeat Finding: A similar finding was reported in the prior year?s audit as Finding 2021-001. Recommendation: We recommend that the University develop and implement procedures to properly record transactions before the records are submitted for audit. We understand from the accounting staff and management that changes have already occurred to rectify this going forward. Management Response: We will continue to increase the review of general ledger entries and strive to record all necessary adjustments prior to the beginning of the audit. Also, the processing flow of certain transactions has been changed so that the accounting department is the first to engage these transactions. Finally, an effort is being made to close the books monthly so that events are still fresh when that takes place.
FINDING 2022-002 ? Verification Federal Agency: U.S. Department of Education; Office of Federal Student Aid Pass through Entity: Not applicable Program Name: Federal Pell Grant Program ALN and Program Expenditure: 84.063 ($339,284) Award Number: P063P211726 Federal Award Year: July 1, 2021 to June 30, 2022 Questioned Costs: $300 Condition Found: The information on the verification worksheet and tax transcript for Parents? AGI, Parents? Taxes Paid, Parent 1 and 2 Earned Income, and Parents? Military/Clergy Housing Allowance did not agree to the amounts reported on the ISIR for one of the twenty-five students sampled. Criteria: If a student is in the V1 verification group, the following items must be verified: adjusted gross income, U.S. income taxes paid, untaxed portions of IRA distributions, untaxed portions or pensions, IRA deductions and payments, tax exempt interest income, education credits, household size, the number in college, SNAP benefits, and child support paid. If discrepancies are found when reviewing these documents and amounts, the information should be updated and the student?s financial aid eligibility should be recalculated. Cause: For the student in question, the financial aid office requested and collected the required documentation and information. However, the financial aid office did not make the necessary corrections to the parents income and recalculate the student?s financial aid eligibility. Possible Asserted Effect: The Expected Family Contribution could change which could cause an over or under award of federal aid, especially the Federal Pell Grant. The student in question received $300 of Federal Pell Grant funds that the student was not eligible to receive. Repeat Finding: There was not a similar finding in the previous year. Statistical Sampling: The sample was not intended to be, and was not, a statistically valid sample. Recommendation: The Financial Aid Office should correct the income items in question and recalculate the EFC. The new EFC and Pell award should be calculated. $300 in Pell Grant funds should be returned to the Department of Education. Management Response: The Financial Aid Office updated the income items and recalculated the EFC for the student in question. The amount of Pell the student was eligible to receive was calculated based on the new EFC. $300 was returned to the Department of Education in August 2022
FINDING 2022-003 ? Authorization to Hold Credit Balances Federal Agency: U.S. Department of Education; Office of Federal Student Aid Pass through Entity: Not applicable Program Name: Federal Pell Grant Program Federal Direct Loan Program Federal Supplemental Educational Opportunity Grant ALN and Program Expenditure: 84.063 ($339,284) 84.268 ($506,590) 84.007 ($ 10,703) Award Number: P063P211726 P268K211726 P007A216494 Federal Award Year: July 1, 2021 to June 30, 2022 Questioned Costs: $-0- Condition Found: For three of the twenty-five students in our sample, the University held Title IV credit balances for longer than fourteen days without written authorization. Criteria: An institution may not hold a credit balance, which is caused by federal student financial aid funds, on a student?s account for more than fourteen days without written authorization from the student. Cause: Miscommunication between the cashier, student financial aid office, and accounts payable clerk caused a delay with issuing the credit balance refund check to the student. Possible Asserted Effect: The Title IV credit balances were not returned timely to the students. Repeat Finding: There was not a similar finding in the previous year. Statistical Sampling: The sample was not intended to be, and was not, a statistically valid sample. Recommendation: The credit balances were returned to all three students in question before the end of the academic year. Communication should be improved between the offices involved in the disbursement process to ensure that credit balances are refunded timely. Management Response: The credit balances were returned to the students in question before the end of the academic year. Several changes in staffing have occurred. The financial aid office will follow-up with the cashier and accounts payable clerk to ensure that the credit balance refunds requested are processed timely.
FINDING 2022-001 ? Material Adjustments Condition Found: During the course of the audit for the University, we proposed journal entries to adjust accounts payable due to an amount owed at year-end to a vendor who was assisting with determining the employee retention credit among other expenses that should have been recorded as accounts payable, fixed assets for amounts that were originally expensed to repair and maintenance, and we also adjusted deferred revenue, scholarship expense, and grant income to the correct balances. Criteria: Based on professional standards, identification by an auditor of a material misstatement in the financial statements under audit that was not initially identified by the entity's internal control is a strong indicator of a material weakness. Cause: This occurred because the University did not identify and make all necessary adjustments to the financial statements before the audit began. Over the past several years, the number of adjustments we have had to make has been decreasing, and we applaud the accounting staff and management for this. We also understand that there were some extenuating circumstances. However, unfortunately, these circumstances do not rectify the situation of the trial balance not being correct when presented for audit. Possible Asserted Effect: Because the aforementioned adjustments would have materially misstated the statement of financial position and statement of activities, we believe that this matter is a material weakness in the controls and practices of the University. Repeat Finding: A similar finding was reported in the prior year?s audit as Finding 2021-001. Recommendation: We recommend that the University develop and implement procedures to properly record transactions before the records are submitted for audit. We understand from the accounting staff and management that changes have already occurred to rectify this going forward. Management Response: We will continue to increase the review of general ledger entries and strive to record all necessary adjustments prior to the beginning of the audit. Also, the processing flow of certain transactions has been changed so that the accounting department is the first to engage these transactions. Finally, an effort is being made to close the books monthly so that events are still fresh when that takes place.
FINDING 2022-003 ? Authorization to Hold Credit Balances Federal Agency: U.S. Department of Education; Office of Federal Student Aid Pass through Entity: Not applicable Program Name: Federal Pell Grant Program Federal Direct Loan Program Federal Supplemental Educational Opportunity Grant ALN and Program Expenditure: 84.063 ($339,284) 84.268 ($506,590) 84.007 ($ 10,703) Award Number: P063P211726 P268K211726 P007A216494 Federal Award Year: July 1, 2021 to June 30, 2022 Questioned Costs: $-0- Condition Found: For three of the twenty-five students in our sample, the University held Title IV credit balances for longer than fourteen days without written authorization. Criteria: An institution may not hold a credit balance, which is caused by federal student financial aid funds, on a student?s account for more than fourteen days without written authorization from the student. Cause: Miscommunication between the cashier, student financial aid office, and accounts payable clerk caused a delay with issuing the credit balance refund check to the student. Possible Asserted Effect: The Title IV credit balances were not returned timely to the students. Repeat Finding: There was not a similar finding in the previous year. Statistical Sampling: The sample was not intended to be, and was not, a statistically valid sample. Recommendation: The credit balances were returned to all three students in question before the end of the academic year. Communication should be improved between the offices involved in the disbursement process to ensure that credit balances are refunded timely. Management Response: The credit balances were returned to the students in question before the end of the academic year. Several changes in staffing have occurred. The financial aid office will follow-up with the cashier and accounts payable clerk to ensure that the credit balance refunds requested are processed timely.
FINDING 2022-001 ? Material Adjustments Condition Found: During the course of the audit for the University, we proposed journal entries to adjust accounts payable due to an amount owed at year-end to a vendor who was assisting with determining the employee retention credit among other expenses that should have been recorded as accounts payable, fixed assets for amounts that were originally expensed to repair and maintenance, and we also adjusted deferred revenue, scholarship expense, and grant income to the correct balances. Criteria: Based on professional standards, identification by an auditor of a material misstatement in the financial statements under audit that was not initially identified by the entity's internal control is a strong indicator of a material weakness. Cause: This occurred because the University did not identify and make all necessary adjustments to the financial statements before the audit began. Over the past several years, the number of adjustments we have had to make has been decreasing, and we applaud the accounting staff and management for this. We also understand that there were some extenuating circumstances. However, unfortunately, these circumstances do not rectify the situation of the trial balance not being correct when presented for audit. Possible Asserted Effect: Because the aforementioned adjustments would have materially misstated the statement of financial position and statement of activities, we believe that this matter is a material weakness in the controls and practices of the University. Repeat Finding: A similar finding was reported in the prior year?s audit as Finding 2021-001. Recommendation: We recommend that the University develop and implement procedures to properly record transactions before the records are submitted for audit. We understand from the accounting staff and management that changes have already occurred to rectify this going forward. Management Response: We will continue to increase the review of general ledger entries and strive to record all necessary adjustments prior to the beginning of the audit. Also, the processing flow of certain transactions has been changed so that the accounting department is the first to engage these transactions. Finally, an effort is being made to close the books monthly so that events are still fresh when that takes place.
FINDING 2022-003 ? Authorization to Hold Credit Balances Federal Agency: U.S. Department of Education; Office of Federal Student Aid Pass through Entity: Not applicable Program Name: Federal Pell Grant Program Federal Direct Loan Program Federal Supplemental Educational Opportunity Grant ALN and Program Expenditure: 84.063 ($339,284) 84.268 ($506,590) 84.007 ($ 10,703) Award Number: P063P211726 P268K211726 P007A216494 Federal Award Year: July 1, 2021 to June 30, 2022 Questioned Costs: $-0- Condition Found: For three of the twenty-five students in our sample, the University held Title IV credit balances for longer than fourteen days without written authorization. Criteria: An institution may not hold a credit balance, which is caused by federal student financial aid funds, on a student?s account for more than fourteen days without written authorization from the student. Cause: Miscommunication between the cashier, student financial aid office, and accounts payable clerk caused a delay with issuing the credit balance refund check to the student. Possible Asserted Effect: The Title IV credit balances were not returned timely to the students. Repeat Finding: There was not a similar finding in the previous year. Statistical Sampling: The sample was not intended to be, and was not, a statistically valid sample. Recommendation: The credit balances were returned to all three students in question before the end of the academic year. Communication should be improved between the offices involved in the disbursement process to ensure that credit balances are refunded timely. Management Response: The credit balances were returned to the students in question before the end of the academic year. Several changes in staffing have occurred. The financial aid office will follow-up with the cashier and accounts payable clerk to ensure that the credit balance refunds requested are processed timely.
FINDING 2022-001 ? Material Adjustments Condition Found: During the course of the audit for the University, we proposed journal entries to adjust accounts payable due to an amount owed at year-end to a vendor who was assisting with determining the employee retention credit among other expenses that should have been recorded as accounts payable, fixed assets for amounts that were originally expensed to repair and maintenance, and we also adjusted deferred revenue, scholarship expense, and grant income to the correct balances. Criteria: Based on professional standards, identification by an auditor of a material misstatement in the financial statements under audit that was not initially identified by the entity's internal control is a strong indicator of a material weakness. Cause: This occurred because the University did not identify and make all necessary adjustments to the financial statements before the audit began. Over the past several years, the number of adjustments we have had to make has been decreasing, and we applaud the accounting staff and management for this. We also understand that there were some extenuating circumstances. However, unfortunately, these circumstances do not rectify the situation of the trial balance not being correct when presented for audit. Possible Asserted Effect: Because the aforementioned adjustments would have materially misstated the statement of financial position and statement of activities, we believe that this matter is a material weakness in the controls and practices of the University. Repeat Finding: A similar finding was reported in the prior year?s audit as Finding 2021-001. Recommendation: We recommend that the University develop and implement procedures to properly record transactions before the records are submitted for audit. We understand from the accounting staff and management that changes have already occurred to rectify this going forward. Management Response: We will continue to increase the review of general ledger entries and strive to record all necessary adjustments prior to the beginning of the audit. Also, the processing flow of certain transactions has been changed so that the accounting department is the first to engage these transactions. Finally, an effort is being made to close the books monthly so that events are still fresh when that takes place.
FINDING 2022-002 ? Verification Federal Agency: U.S. Department of Education; Office of Federal Student Aid Pass through Entity: Not applicable Program Name: Federal Pell Grant Program ALN and Program Expenditure: 84.063 ($339,284) Award Number: P063P211726 Federal Award Year: July 1, 2021 to June 30, 2022 Questioned Costs: $300 Condition Found: The information on the verification worksheet and tax transcript for Parents? AGI, Parents? Taxes Paid, Parent 1 and 2 Earned Income, and Parents? Military/Clergy Housing Allowance did not agree to the amounts reported on the ISIR for one of the twenty-five students sampled. Criteria: If a student is in the V1 verification group, the following items must be verified: adjusted gross income, U.S. income taxes paid, untaxed portions of IRA distributions, untaxed portions or pensions, IRA deductions and payments, tax exempt interest income, education credits, household size, the number in college, SNAP benefits, and child support paid. If discrepancies are found when reviewing these documents and amounts, the information should be updated and the student?s financial aid eligibility should be recalculated. Cause: For the student in question, the financial aid office requested and collected the required documentation and information. However, the financial aid office did not make the necessary corrections to the parents income and recalculate the student?s financial aid eligibility. Possible Asserted Effect: The Expected Family Contribution could change which could cause an over or under award of federal aid, especially the Federal Pell Grant. The student in question received $300 of Federal Pell Grant funds that the student was not eligible to receive. Repeat Finding: There was not a similar finding in the previous year. Statistical Sampling: The sample was not intended to be, and was not, a statistically valid sample. Recommendation: The Financial Aid Office should correct the income items in question and recalculate the EFC. The new EFC and Pell award should be calculated. $300 in Pell Grant funds should be returned to the Department of Education. Management Response: The Financial Aid Office updated the income items and recalculated the EFC for the student in question. The amount of Pell the student was eligible to receive was calculated based on the new EFC. $300 was returned to the Department of Education in August 2022
FINDING 2022-003 ? Authorization to Hold Credit Balances Federal Agency: U.S. Department of Education; Office of Federal Student Aid Pass through Entity: Not applicable Program Name: Federal Pell Grant Program Federal Direct Loan Program Federal Supplemental Educational Opportunity Grant ALN and Program Expenditure: 84.063 ($339,284) 84.268 ($506,590) 84.007 ($ 10,703) Award Number: P063P211726 P268K211726 P007A216494 Federal Award Year: July 1, 2021 to June 30, 2022 Questioned Costs: $-0- Condition Found: For three of the twenty-five students in our sample, the University held Title IV credit balances for longer than fourteen days without written authorization. Criteria: An institution may not hold a credit balance, which is caused by federal student financial aid funds, on a student?s account for more than fourteen days without written authorization from the student. Cause: Miscommunication between the cashier, student financial aid office, and accounts payable clerk caused a delay with issuing the credit balance refund check to the student. Possible Asserted Effect: The Title IV credit balances were not returned timely to the students. Repeat Finding: There was not a similar finding in the previous year. Statistical Sampling: The sample was not intended to be, and was not, a statistically valid sample. Recommendation: The credit balances were returned to all three students in question before the end of the academic year. Communication should be improved between the offices involved in the disbursement process to ensure that credit balances are refunded timely. Management Response: The credit balances were returned to the students in question before the end of the academic year. Several changes in staffing have occurred. The financial aid office will follow-up with the cashier and accounts payable clerk to ensure that the credit balance refunds requested are processed timely.
FINDING 2022-001 ? Material Adjustments Condition Found: During the course of the audit for the University, we proposed journal entries to adjust accounts payable due to an amount owed at year-end to a vendor who was assisting with determining the employee retention credit among other expenses that should have been recorded as accounts payable, fixed assets for amounts that were originally expensed to repair and maintenance, and we also adjusted deferred revenue, scholarship expense, and grant income to the correct balances. Criteria: Based on professional standards, identification by an auditor of a material misstatement in the financial statements under audit that was not initially identified by the entity's internal control is a strong indicator of a material weakness. Cause: This occurred because the University did not identify and make all necessary adjustments to the financial statements before the audit began. Over the past several years, the number of adjustments we have had to make has been decreasing, and we applaud the accounting staff and management for this. We also understand that there were some extenuating circumstances. However, unfortunately, these circumstances do not rectify the situation of the trial balance not being correct when presented for audit. Possible Asserted Effect: Because the aforementioned adjustments would have materially misstated the statement of financial position and statement of activities, we believe that this matter is a material weakness in the controls and practices of the University. Repeat Finding: A similar finding was reported in the prior year?s audit as Finding 2021-001. Recommendation: We recommend that the University develop and implement procedures to properly record transactions before the records are submitted for audit. We understand from the accounting staff and management that changes have already occurred to rectify this going forward. Management Response: We will continue to increase the review of general ledger entries and strive to record all necessary adjustments prior to the beginning of the audit. Also, the processing flow of certain transactions has been changed so that the accounting department is the first to engage these transactions. Finally, an effort is being made to close the books monthly so that events are still fresh when that takes place.
FINDING 2022-003 ? Authorization to Hold Credit Balances Federal Agency: U.S. Department of Education; Office of Federal Student Aid Pass through Entity: Not applicable Program Name: Federal Pell Grant Program Federal Direct Loan Program Federal Supplemental Educational Opportunity Grant ALN and Program Expenditure: 84.063 ($339,284) 84.268 ($506,590) 84.007 ($ 10,703) Award Number: P063P211726 P268K211726 P007A216494 Federal Award Year: July 1, 2021 to June 30, 2022 Questioned Costs: $-0- Condition Found: For three of the twenty-five students in our sample, the University held Title IV credit balances for longer than fourteen days without written authorization. Criteria: An institution may not hold a credit balance, which is caused by federal student financial aid funds, on a student?s account for more than fourteen days without written authorization from the student. Cause: Miscommunication between the cashier, student financial aid office, and accounts payable clerk caused a delay with issuing the credit balance refund check to the student. Possible Asserted Effect: The Title IV credit balances were not returned timely to the students. Repeat Finding: There was not a similar finding in the previous year. Statistical Sampling: The sample was not intended to be, and was not, a statistically valid sample. Recommendation: The credit balances were returned to all three students in question before the end of the academic year. Communication should be improved between the offices involved in the disbursement process to ensure that credit balances are refunded timely. Management Response: The credit balances were returned to the students in question before the end of the academic year. Several changes in staffing have occurred. The financial aid office will follow-up with the cashier and accounts payable clerk to ensure that the credit balance refunds requested are processed timely.