Audit 24593

FY End
2022-06-30
Total Expended
$1.79M
Findings
8
Programs
10
Organization: Survivor Empowerment Center (IL)
Year: 2022 Accepted: 2023-02-20

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
35202 2022-002 Significant Deficiency - A
35203 2022-002 Significant Deficiency - A
35204 2022-002 Significant Deficiency - A
35205 2022-002 Significant Deficiency - A
611644 2022-002 Significant Deficiency - A
611645 2022-002 Significant Deficiency - A
611646 2022-002 Significant Deficiency - A
611647 2022-002 Significant Deficiency - A

Contacts

Name Title Type
RUX1AGN2AE23 Jennifer Gulley Auditee
6185494807 Kimberly Walker Auditor
No contacts on file

Notes to SEFA

Title: Subrecipients Accounting Policies: The accompanying schedule of expenditures of federal awards includes the federal grant activity of the Survivor Empowerment Center, Inc. and is presented on the accrual basis of accounting. The information in this schedule is presented for purposes of additional analysis 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 Survivor Empowerment Center, Inc., it is not intended to and does not present the financial position, changes in net assets, or cash flows of Survivor Empowerment Center, Inc. De Minimis Rate Used: Y Rate Explanation: The auditee used the de minimis cost rate. Survivor Empowerment Center, Inc. provided $84,474 of federal funds to subrecipients during the fiscal year ended June 30, 2022.
Title: Non-Cash Assitance Accounting Policies: The accompanying schedule of expenditures of federal awards includes the federal grant activity of the Survivor Empowerment Center, Inc. and is presented on the accrual basis of accounting. The information in this schedule is presented for purposes of additional analysis 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 Survivor Empowerment Center, Inc., it is not intended to and does not present the financial position, changes in net assets, or cash flows of Survivor Empowerment Center, Inc. De Minimis Rate Used: Y Rate Explanation: The auditee used the de minimis cost rate. Survivor Empowerment Center, Inc. received non-cash federal assistance of $23,871 during the fiscal year ended June 30, 2022.
Title: Other Information Accounting Policies: The accompanying schedule of expenditures of federal awards includes the federal grant activity of the Survivor Empowerment Center, Inc. and is presented on the accrual basis of accounting. The information in this schedule is presented for purposes of additional analysis 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 Survivor Empowerment Center, Inc., it is not intended to and does not present the financial position, changes in net assets, or cash flows of Survivor Empowerment Center, Inc. De Minimis Rate Used: Y Rate Explanation: The auditee used the de minimis cost rate. Survivor Empowerment Center, Inc. did not pay for insurance coverage with federal funds during the fiscal year ended June 30, 2022. Survivor Empowerment Center, Inc. did not have any loans/loan guarantees outstanding at June 30, 2022.

Finding Details

Finding No. 2022-002 ? Salaries and Benefits Not Supported by Proper Time and Effort Documentation Federal Program: Crime Victim Assistance Project No: 219001 and 216001 CFDA No: 16.575 Passed Through: Illinois Coalition Against Domestic Violence and Illinois Coalition Against Sexual Assault Federal Agency: U.S. Department of Justice Criteria/Specific Requirement: Employees of Survivor Empowerment Center, Inc. are required to document their time and effort working on federal programs. Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance) requires charges for salaries and benefits to be supported by a system of internal control which provides reasonable assurance that charges are accurate, allowable, and properly allocated. Documentation records should reasonably reflect the total activity for which the employee is compensated, not exceeding 100% of compensated activities, and should encompass both federally assisted and non-federally assisted activities. It further states that budget estimates alone do not qualify as support for salary and benefit charges to a federal award. Significant changes in the corresponding work activity should be identified and entered into the accounting records in a timely manner. All necessary adjustments must be made such that the final amount charged to the federal award is accurate, allowable, and properly allocated. Condition: During our testwork, we noted the following: ? Two employee?s timesheets did not reflect the correct allocation percentages determined by the Organization, and ? One employee did not have a time and effort certification submitted during the 4th quarter of 2022. Questioned Costs: None Context: Time and effort documentation was not correctly maintained for three of the seventeen employees tested. Effect: Although time and effort documentation was maintained for employees, there is an increased risk that the salary and benefit costs charged to the Crime Victim Assistance program does not reflect the actual time worked on the programs. Cause: Lack of oversight over the implementation of time and effort documentation. Auditors? Recommendation: The Survivor Empowerment Center, Inc. should implement a review process over time and effort documentation to ensure that all employees charged to the grant have proper documentation. Management?s Response: There was not a consistent person performing payroll during FY22. There was a lot of turnover and position changes. The Assistant Director was training and handing off duties to the new HR Specialist that started in December of 2021. The Fiscal Manager also helped with the payroll duties; therefore, many hands were in the process with no structure. All of the above resulted in the oversite of the changing of the allocation on the timesheets.
Finding No. 2022-002 ? Salaries and Benefits Not Supported by Proper Time and Effort Documentation Federal Program: Crime Victim Assistance Project No: 219001 and 216001 CFDA No: 16.575 Passed Through: Illinois Coalition Against Domestic Violence and Illinois Coalition Against Sexual Assault Federal Agency: U.S. Department of Justice Criteria/Specific Requirement: Employees of Survivor Empowerment Center, Inc. are required to document their time and effort working on federal programs. Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance) requires charges for salaries and benefits to be supported by a system of internal control which provides reasonable assurance that charges are accurate, allowable, and properly allocated. Documentation records should reasonably reflect the total activity for which the employee is compensated, not exceeding 100% of compensated activities, and should encompass both federally assisted and non-federally assisted activities. It further states that budget estimates alone do not qualify as support for salary and benefit charges to a federal award. Significant changes in the corresponding work activity should be identified and entered into the accounting records in a timely manner. All necessary adjustments must be made such that the final amount charged to the federal award is accurate, allowable, and properly allocated. Condition: During our testwork, we noted the following: ? Two employee?s timesheets did not reflect the correct allocation percentages determined by the Organization, and ? One employee did not have a time and effort certification submitted during the 4th quarter of 2022. Questioned Costs: None Context: Time and effort documentation was not correctly maintained for three of the seventeen employees tested. Effect: Although time and effort documentation was maintained for employees, there is an increased risk that the salary and benefit costs charged to the Crime Victim Assistance program does not reflect the actual time worked on the programs. Cause: Lack of oversight over the implementation of time and effort documentation. Auditors? Recommendation: The Survivor Empowerment Center, Inc. should implement a review process over time and effort documentation to ensure that all employees charged to the grant have proper documentation. Management?s Response: There was not a consistent person performing payroll during FY22. There was a lot of turnover and position changes. The Assistant Director was training and handing off duties to the new HR Specialist that started in December of 2021. The Fiscal Manager also helped with the payroll duties; therefore, many hands were in the process with no structure. All of the above resulted in the oversite of the changing of the allocation on the timesheets.
Finding No. 2022-002 ? Salaries and Benefits Not Supported by Proper Time and Effort Documentation Federal Program: Crime Victim Assistance Project No: 219001 and 216001 CFDA No: 16.575 Passed Through: Illinois Coalition Against Domestic Violence and Illinois Coalition Against Sexual Assault Federal Agency: U.S. Department of Justice Criteria/Specific Requirement: Employees of Survivor Empowerment Center, Inc. are required to document their time and effort working on federal programs. Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance) requires charges for salaries and benefits to be supported by a system of internal control which provides reasonable assurance that charges are accurate, allowable, and properly allocated. Documentation records should reasonably reflect the total activity for which the employee is compensated, not exceeding 100% of compensated activities, and should encompass both federally assisted and non-federally assisted activities. It further states that budget estimates alone do not qualify as support for salary and benefit charges to a federal award. Significant changes in the corresponding work activity should be identified and entered into the accounting records in a timely manner. All necessary adjustments must be made such that the final amount charged to the federal award is accurate, allowable, and properly allocated. Condition: During our testwork, we noted the following: ? Two employee?s timesheets did not reflect the correct allocation percentages determined by the Organization, and ? One employee did not have a time and effort certification submitted during the 4th quarter of 2022. Questioned Costs: None Context: Time and effort documentation was not correctly maintained for three of the seventeen employees tested. Effect: Although time and effort documentation was maintained for employees, there is an increased risk that the salary and benefit costs charged to the Crime Victim Assistance program does not reflect the actual time worked on the programs. Cause: Lack of oversight over the implementation of time and effort documentation. Auditors? Recommendation: The Survivor Empowerment Center, Inc. should implement a review process over time and effort documentation to ensure that all employees charged to the grant have proper documentation. Management?s Response: There was not a consistent person performing payroll during FY22. There was a lot of turnover and position changes. The Assistant Director was training and handing off duties to the new HR Specialist that started in December of 2021. The Fiscal Manager also helped with the payroll duties; therefore, many hands were in the process with no structure. All of the above resulted in the oversite of the changing of the allocation on the timesheets.
Finding No. 2022-002 ? Salaries and Benefits Not Supported by Proper Time and Effort Documentation Federal Program: Crime Victim Assistance Project No: 219001 and 216001 CFDA No: 16.575 Passed Through: Illinois Coalition Against Domestic Violence and Illinois Coalition Against Sexual Assault Federal Agency: U.S. Department of Justice Criteria/Specific Requirement: Employees of Survivor Empowerment Center, Inc. are required to document their time and effort working on federal programs. Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance) requires charges for salaries and benefits to be supported by a system of internal control which provides reasonable assurance that charges are accurate, allowable, and properly allocated. Documentation records should reasonably reflect the total activity for which the employee is compensated, not exceeding 100% of compensated activities, and should encompass both federally assisted and non-federally assisted activities. It further states that budget estimates alone do not qualify as support for salary and benefit charges to a federal award. Significant changes in the corresponding work activity should be identified and entered into the accounting records in a timely manner. All necessary adjustments must be made such that the final amount charged to the federal award is accurate, allowable, and properly allocated. Condition: During our testwork, we noted the following: ? Two employee?s timesheets did not reflect the correct allocation percentages determined by the Organization, and ? One employee did not have a time and effort certification submitted during the 4th quarter of 2022. Questioned Costs: None Context: Time and effort documentation was not correctly maintained for three of the seventeen employees tested. Effect: Although time and effort documentation was maintained for employees, there is an increased risk that the salary and benefit costs charged to the Crime Victim Assistance program does not reflect the actual time worked on the programs. Cause: Lack of oversight over the implementation of time and effort documentation. Auditors? Recommendation: The Survivor Empowerment Center, Inc. should implement a review process over time and effort documentation to ensure that all employees charged to the grant have proper documentation. Management?s Response: There was not a consistent person performing payroll during FY22. There was a lot of turnover and position changes. The Assistant Director was training and handing off duties to the new HR Specialist that started in December of 2021. The Fiscal Manager also helped with the payroll duties; therefore, many hands were in the process with no structure. All of the above resulted in the oversite of the changing of the allocation on the timesheets.
Finding No. 2022-002 ? Salaries and Benefits Not Supported by Proper Time and Effort Documentation Federal Program: Crime Victim Assistance Project No: 219001 and 216001 CFDA No: 16.575 Passed Through: Illinois Coalition Against Domestic Violence and Illinois Coalition Against Sexual Assault Federal Agency: U.S. Department of Justice Criteria/Specific Requirement: Employees of Survivor Empowerment Center, Inc. are required to document their time and effort working on federal programs. Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance) requires charges for salaries and benefits to be supported by a system of internal control which provides reasonable assurance that charges are accurate, allowable, and properly allocated. Documentation records should reasonably reflect the total activity for which the employee is compensated, not exceeding 100% of compensated activities, and should encompass both federally assisted and non-federally assisted activities. It further states that budget estimates alone do not qualify as support for salary and benefit charges to a federal award. Significant changes in the corresponding work activity should be identified and entered into the accounting records in a timely manner. All necessary adjustments must be made such that the final amount charged to the federal award is accurate, allowable, and properly allocated. Condition: During our testwork, we noted the following: ? Two employee?s timesheets did not reflect the correct allocation percentages determined by the Organization, and ? One employee did not have a time and effort certification submitted during the 4th quarter of 2022. Questioned Costs: None Context: Time and effort documentation was not correctly maintained for three of the seventeen employees tested. Effect: Although time and effort documentation was maintained for employees, there is an increased risk that the salary and benefit costs charged to the Crime Victim Assistance program does not reflect the actual time worked on the programs. Cause: Lack of oversight over the implementation of time and effort documentation. Auditors? Recommendation: The Survivor Empowerment Center, Inc. should implement a review process over time and effort documentation to ensure that all employees charged to the grant have proper documentation. Management?s Response: There was not a consistent person performing payroll during FY22. There was a lot of turnover and position changes. The Assistant Director was training and handing off duties to the new HR Specialist that started in December of 2021. The Fiscal Manager also helped with the payroll duties; therefore, many hands were in the process with no structure. All of the above resulted in the oversite of the changing of the allocation on the timesheets.
Finding No. 2022-002 ? Salaries and Benefits Not Supported by Proper Time and Effort Documentation Federal Program: Crime Victim Assistance Project No: 219001 and 216001 CFDA No: 16.575 Passed Through: Illinois Coalition Against Domestic Violence and Illinois Coalition Against Sexual Assault Federal Agency: U.S. Department of Justice Criteria/Specific Requirement: Employees of Survivor Empowerment Center, Inc. are required to document their time and effort working on federal programs. Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance) requires charges for salaries and benefits to be supported by a system of internal control which provides reasonable assurance that charges are accurate, allowable, and properly allocated. Documentation records should reasonably reflect the total activity for which the employee is compensated, not exceeding 100% of compensated activities, and should encompass both federally assisted and non-federally assisted activities. It further states that budget estimates alone do not qualify as support for salary and benefit charges to a federal award. Significant changes in the corresponding work activity should be identified and entered into the accounting records in a timely manner. All necessary adjustments must be made such that the final amount charged to the federal award is accurate, allowable, and properly allocated. Condition: During our testwork, we noted the following: ? Two employee?s timesheets did not reflect the correct allocation percentages determined by the Organization, and ? One employee did not have a time and effort certification submitted during the 4th quarter of 2022. Questioned Costs: None Context: Time and effort documentation was not correctly maintained for three of the seventeen employees tested. Effect: Although time and effort documentation was maintained for employees, there is an increased risk that the salary and benefit costs charged to the Crime Victim Assistance program does not reflect the actual time worked on the programs. Cause: Lack of oversight over the implementation of time and effort documentation. Auditors? Recommendation: The Survivor Empowerment Center, Inc. should implement a review process over time and effort documentation to ensure that all employees charged to the grant have proper documentation. Management?s Response: There was not a consistent person performing payroll during FY22. There was a lot of turnover and position changes. The Assistant Director was training and handing off duties to the new HR Specialist that started in December of 2021. The Fiscal Manager also helped with the payroll duties; therefore, many hands were in the process with no structure. All of the above resulted in the oversite of the changing of the allocation on the timesheets.
Finding No. 2022-002 ? Salaries and Benefits Not Supported by Proper Time and Effort Documentation Federal Program: Crime Victim Assistance Project No: 219001 and 216001 CFDA No: 16.575 Passed Through: Illinois Coalition Against Domestic Violence and Illinois Coalition Against Sexual Assault Federal Agency: U.S. Department of Justice Criteria/Specific Requirement: Employees of Survivor Empowerment Center, Inc. are required to document their time and effort working on federal programs. Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance) requires charges for salaries and benefits to be supported by a system of internal control which provides reasonable assurance that charges are accurate, allowable, and properly allocated. Documentation records should reasonably reflect the total activity for which the employee is compensated, not exceeding 100% of compensated activities, and should encompass both federally assisted and non-federally assisted activities. It further states that budget estimates alone do not qualify as support for salary and benefit charges to a federal award. Significant changes in the corresponding work activity should be identified and entered into the accounting records in a timely manner. All necessary adjustments must be made such that the final amount charged to the federal award is accurate, allowable, and properly allocated. Condition: During our testwork, we noted the following: ? Two employee?s timesheets did not reflect the correct allocation percentages determined by the Organization, and ? One employee did not have a time and effort certification submitted during the 4th quarter of 2022. Questioned Costs: None Context: Time and effort documentation was not correctly maintained for three of the seventeen employees tested. Effect: Although time and effort documentation was maintained for employees, there is an increased risk that the salary and benefit costs charged to the Crime Victim Assistance program does not reflect the actual time worked on the programs. Cause: Lack of oversight over the implementation of time and effort documentation. Auditors? Recommendation: The Survivor Empowerment Center, Inc. should implement a review process over time and effort documentation to ensure that all employees charged to the grant have proper documentation. Management?s Response: There was not a consistent person performing payroll during FY22. There was a lot of turnover and position changes. The Assistant Director was training and handing off duties to the new HR Specialist that started in December of 2021. The Fiscal Manager also helped with the payroll duties; therefore, many hands were in the process with no structure. All of the above resulted in the oversite of the changing of the allocation on the timesheets.
Finding No. 2022-002 ? Salaries and Benefits Not Supported by Proper Time and Effort Documentation Federal Program: Crime Victim Assistance Project No: 219001 and 216001 CFDA No: 16.575 Passed Through: Illinois Coalition Against Domestic Violence and Illinois Coalition Against Sexual Assault Federal Agency: U.S. Department of Justice Criteria/Specific Requirement: Employees of Survivor Empowerment Center, Inc. are required to document their time and effort working on federal programs. Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance) requires charges for salaries and benefits to be supported by a system of internal control which provides reasonable assurance that charges are accurate, allowable, and properly allocated. Documentation records should reasonably reflect the total activity for which the employee is compensated, not exceeding 100% of compensated activities, and should encompass both federally assisted and non-federally assisted activities. It further states that budget estimates alone do not qualify as support for salary and benefit charges to a federal award. Significant changes in the corresponding work activity should be identified and entered into the accounting records in a timely manner. All necessary adjustments must be made such that the final amount charged to the federal award is accurate, allowable, and properly allocated. Condition: During our testwork, we noted the following: ? Two employee?s timesheets did not reflect the correct allocation percentages determined by the Organization, and ? One employee did not have a time and effort certification submitted during the 4th quarter of 2022. Questioned Costs: None Context: Time and effort documentation was not correctly maintained for three of the seventeen employees tested. Effect: Although time and effort documentation was maintained for employees, there is an increased risk that the salary and benefit costs charged to the Crime Victim Assistance program does not reflect the actual time worked on the programs. Cause: Lack of oversight over the implementation of time and effort documentation. Auditors? Recommendation: The Survivor Empowerment Center, Inc. should implement a review process over time and effort documentation to ensure that all employees charged to the grant have proper documentation. Management?s Response: There was not a consistent person performing payroll during FY22. There was a lot of turnover and position changes. The Assistant Director was training and handing off duties to the new HR Specialist that started in December of 2021. The Fiscal Manager also helped with the payroll duties; therefore, many hands were in the process with no structure. All of the above resulted in the oversite of the changing of the allocation on the timesheets.