Audit 26731

FY End
2022-09-30
Total Expended
$1.32M
Findings
32
Programs
8
Year: 2022 Accepted: 2023-06-25

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
30786 2022-001 Material Weakness - P
30787 2022-002 Significant Deficiency - P
30788 2022-001 Material Weakness - P
30789 2022-002 Significant Deficiency - P
30790 2022-001 Material Weakness - P
30791 2022-002 Significant Deficiency - P
30792 2022-001 Material Weakness - P
30793 2022-002 Significant Deficiency - P
30794 2022-001 Material Weakness - P
30795 2022-002 Significant Deficiency - P
30796 2022-001 Material Weakness - P
30797 2022-002 Significant Deficiency - P
30798 2022-001 Material Weakness - P
30799 2022-002 Significant Deficiency - P
30800 2022-001 Material Weakness - P
30801 2022-002 Significant Deficiency - P
607228 2022-001 Material Weakness - P
607229 2022-002 Significant Deficiency - P
607230 2022-001 Material Weakness - P
607231 2022-002 Significant Deficiency - P
607232 2022-001 Material Weakness - P
607233 2022-002 Significant Deficiency - P
607234 2022-001 Material Weakness - P
607235 2022-002 Significant Deficiency - P
607236 2022-001 Material Weakness - P
607237 2022-002 Significant Deficiency - P
607238 2022-001 Material Weakness - P
607239 2022-002 Significant Deficiency - P
607240 2022-001 Material Weakness - P
607241 2022-002 Significant Deficiency - P
607242 2022-001 Material Weakness - P
607243 2022-002 Significant Deficiency - P

Contacts

Name Title Type
GJCTATPLHLV8 Joe Rogers Auditee
8063741400 Richard Blankenship Auditor
No contacts on file

Notes to SEFA

Accounting Policies: NOTE 1 - BASIS OF PRESENTATIONThe accompanying Schedule of Expenditures of Federal Awards (the Schedule) includes the federal grant activity of Panhandle Independent Living Center, Inc. (PILC) under programs of the federal government for the year ended September 30, 2022 and is presented on the accrual basis of accounting. The information in this schedule is presented in accordance with the requirements of Title 2 U.S. Code of Federal Regulations (CFR) 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 PILC, it is not intended to and does not present the financial position, changes in financial position or cash flows of PILC. Therefore, some amounts presented in this schedule may differ from amounts presented in, or used in the preparation of, the basic financial statements.The accompanying Schedule reconciles to the Statement of Activities and Changes in Net Assets as follows:Total Federal Awards per Schedule$1,319,303Government contracts for services per Statement of Activities1,328,476 Difference(9,173)Less: Ticket to Work not federal grant1,812 Contract billings over Schedule (timing variance)$(7,361)NOTE 2 - SUMMARY OF SIGNIFICANT ACCOUNTING POLICIESExpenditures are recognized following the cost principles contained in Uniform Guidance wherein certain types of expenditures are not allowable or are 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. The Organization has elected not to use the 10-percent de minimis indirect cost rate as allowed under the Uniform Guidance. De Minimis Rate Used: N Rate Explanation: The auditee did not use the de minimis cost rate.

Finding Details

MATERIAL WEAKNESS 2022-001 - Financial Management Lacks General Knowledge to Apply Generally Accepted Accounting Principles (GAAP) in the Preparation of Annual Financial Statements and Governmental Accounting Standards in the Preparation of the Annual Schedule of Expenditures of Federal Awards (SEFA): Criteria: Auditing standards require that PILC be able to take responsibility for the preparation of financial statements in accordance with accounting principles generally accepted in the United States of America. Government auditing standards require that PILC be able to take responsibility for the preparation of PILC?s Schedule of Expenditures of Federal Awards (SEFA) in accordance with accounting principles generally accepted in the United States of America. As part of these requirements and standards, PILC is expected to employ and/or contract with personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Such responsible personnel should also have general experience and knowledge with grant accounting and reporting practices. We noted a significant number of audit adjustments during the 2022 audit, some of which were required to adjust the Organization?s financial statements to the accrual basis of accounting from the cash basis of accounting, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Condition and Context: During the 2022 audit, we noted that PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. We noted at or around PILC?s fiscal year end of September 30, 2022, PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas. Cause: PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Effect or Potential Effect: PILC?s Management cannot take responsibility for the preparation of the annual financial statements in accordance with Generally Accepted Accounting Standards and preparation of the SEFA in accordance with Governmental Accounting Standards. Recommendation: We noted that PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. We recommend that the outsourced CFO adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS. Responsible Official?s Response: PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. The outsourced CFO will adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS.
2022-002 - Management Review and Approval of Monthly Grant Revenue Reports: Criteria: Generally Accepted Accounting Principals (GAAP) requires that management of PILC to develop internal controls for all of PILC?s operations, including internal controls surrounding the review and approval of monthly grant revenue reports. Condition and Context: During our review of internal controls, we noted that PILC has not implemented sufficient controls surrounding Management?s review and approval of monthly grant revenue reports. Cause: PILC did not maintain adequate Internal Controls to document management preparation and reviews and approvals of monthly grant revenue reports during the year ended September 30, 2022. Effect or Potential Effect: PILC could potentially request federal grant funds and record federal grant revenue which had not previously been incurred for reimbursement and met qualifying grant requirements for recognition. Recommendation: We recommend that PILC implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) review, approve and sign/initial all monthly grant reports prior to submission to enhance internal controls and the ability for auditors and others to review and document the internal control process and its effectiveness. Responsible Official?s Response: PILC has implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) will review, approve and sign/initial all monthly grant reports prior to submission.
MATERIAL WEAKNESS 2022-001 - Financial Management Lacks General Knowledge to Apply Generally Accepted Accounting Principles (GAAP) in the Preparation of Annual Financial Statements and Governmental Accounting Standards in the Preparation of the Annual Schedule of Expenditures of Federal Awards (SEFA): Criteria: Auditing standards require that PILC be able to take responsibility for the preparation of financial statements in accordance with accounting principles generally accepted in the United States of America. Government auditing standards require that PILC be able to take responsibility for the preparation of PILC?s Schedule of Expenditures of Federal Awards (SEFA) in accordance with accounting principles generally accepted in the United States of America. As part of these requirements and standards, PILC is expected to employ and/or contract with personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Such responsible personnel should also have general experience and knowledge with grant accounting and reporting practices. We noted a significant number of audit adjustments during the 2022 audit, some of which were required to adjust the Organization?s financial statements to the accrual basis of accounting from the cash basis of accounting, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Condition and Context: During the 2022 audit, we noted that PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. We noted at or around PILC?s fiscal year end of September 30, 2022, PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas. Cause: PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Effect or Potential Effect: PILC?s Management cannot take responsibility for the preparation of the annual financial statements in accordance with Generally Accepted Accounting Standards and preparation of the SEFA in accordance with Governmental Accounting Standards. Recommendation: We noted that PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. We recommend that the outsourced CFO adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS. Responsible Official?s Response: PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. The outsourced CFO will adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS.
2022-002 - Management Review and Approval of Monthly Grant Revenue Reports: Criteria: Generally Accepted Accounting Principals (GAAP) requires that management of PILC to develop internal controls for all of PILC?s operations, including internal controls surrounding the review and approval of monthly grant revenue reports. Condition and Context: During our review of internal controls, we noted that PILC has not implemented sufficient controls surrounding Management?s review and approval of monthly grant revenue reports. Cause: PILC did not maintain adequate Internal Controls to document management preparation and reviews and approvals of monthly grant revenue reports during the year ended September 30, 2022. Effect or Potential Effect: PILC could potentially request federal grant funds and record federal grant revenue which had not previously been incurred for reimbursement and met qualifying grant requirements for recognition. Recommendation: We recommend that PILC implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) review, approve and sign/initial all monthly grant reports prior to submission to enhance internal controls and the ability for auditors and others to review and document the internal control process and its effectiveness. Responsible Official?s Response: PILC has implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) will review, approve and sign/initial all monthly grant reports prior to submission.
MATERIAL WEAKNESS 2022-001 - Financial Management Lacks General Knowledge to Apply Generally Accepted Accounting Principles (GAAP) in the Preparation of Annual Financial Statements and Governmental Accounting Standards in the Preparation of the Annual Schedule of Expenditures of Federal Awards (SEFA): Criteria: Auditing standards require that PILC be able to take responsibility for the preparation of financial statements in accordance with accounting principles generally accepted in the United States of America. Government auditing standards require that PILC be able to take responsibility for the preparation of PILC?s Schedule of Expenditures of Federal Awards (SEFA) in accordance with accounting principles generally accepted in the United States of America. As part of these requirements and standards, PILC is expected to employ and/or contract with personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Such responsible personnel should also have general experience and knowledge with grant accounting and reporting practices. We noted a significant number of audit adjustments during the 2022 audit, some of which were required to adjust the Organization?s financial statements to the accrual basis of accounting from the cash basis of accounting, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Condition and Context: During the 2022 audit, we noted that PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. We noted at or around PILC?s fiscal year end of September 30, 2022, PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas. Cause: PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Effect or Potential Effect: PILC?s Management cannot take responsibility for the preparation of the annual financial statements in accordance with Generally Accepted Accounting Standards and preparation of the SEFA in accordance with Governmental Accounting Standards. Recommendation: We noted that PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. We recommend that the outsourced CFO adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS. Responsible Official?s Response: PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. The outsourced CFO will adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS.
2022-002 - Management Review and Approval of Monthly Grant Revenue Reports: Criteria: Generally Accepted Accounting Principals (GAAP) requires that management of PILC to develop internal controls for all of PILC?s operations, including internal controls surrounding the review and approval of monthly grant revenue reports. Condition and Context: During our review of internal controls, we noted that PILC has not implemented sufficient controls surrounding Management?s review and approval of monthly grant revenue reports. Cause: PILC did not maintain adequate Internal Controls to document management preparation and reviews and approvals of monthly grant revenue reports during the year ended September 30, 2022. Effect or Potential Effect: PILC could potentially request federal grant funds and record federal grant revenue which had not previously been incurred for reimbursement and met qualifying grant requirements for recognition. Recommendation: We recommend that PILC implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) review, approve and sign/initial all monthly grant reports prior to submission to enhance internal controls and the ability for auditors and others to review and document the internal control process and its effectiveness. Responsible Official?s Response: PILC has implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) will review, approve and sign/initial all monthly grant reports prior to submission.
MATERIAL WEAKNESS 2022-001 - Financial Management Lacks General Knowledge to Apply Generally Accepted Accounting Principles (GAAP) in the Preparation of Annual Financial Statements and Governmental Accounting Standards in the Preparation of the Annual Schedule of Expenditures of Federal Awards (SEFA): Criteria: Auditing standards require that PILC be able to take responsibility for the preparation of financial statements in accordance with accounting principles generally accepted in the United States of America. Government auditing standards require that PILC be able to take responsibility for the preparation of PILC?s Schedule of Expenditures of Federal Awards (SEFA) in accordance with accounting principles generally accepted in the United States of America. As part of these requirements and standards, PILC is expected to employ and/or contract with personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Such responsible personnel should also have general experience and knowledge with grant accounting and reporting practices. We noted a significant number of audit adjustments during the 2022 audit, some of which were required to adjust the Organization?s financial statements to the accrual basis of accounting from the cash basis of accounting, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Condition and Context: During the 2022 audit, we noted that PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. We noted at or around PILC?s fiscal year end of September 30, 2022, PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas. Cause: PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Effect or Potential Effect: PILC?s Management cannot take responsibility for the preparation of the annual financial statements in accordance with Generally Accepted Accounting Standards and preparation of the SEFA in accordance with Governmental Accounting Standards. Recommendation: We noted that PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. We recommend that the outsourced CFO adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS. Responsible Official?s Response: PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. The outsourced CFO will adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS.
2022-002 - Management Review and Approval of Monthly Grant Revenue Reports: Criteria: Generally Accepted Accounting Principals (GAAP) requires that management of PILC to develop internal controls for all of PILC?s operations, including internal controls surrounding the review and approval of monthly grant revenue reports. Condition and Context: During our review of internal controls, we noted that PILC has not implemented sufficient controls surrounding Management?s review and approval of monthly grant revenue reports. Cause: PILC did not maintain adequate Internal Controls to document management preparation and reviews and approvals of monthly grant revenue reports during the year ended September 30, 2022. Effect or Potential Effect: PILC could potentially request federal grant funds and record federal grant revenue which had not previously been incurred for reimbursement and met qualifying grant requirements for recognition. Recommendation: We recommend that PILC implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) review, approve and sign/initial all monthly grant reports prior to submission to enhance internal controls and the ability for auditors and others to review and document the internal control process and its effectiveness. Responsible Official?s Response: PILC has implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) will review, approve and sign/initial all monthly grant reports prior to submission.
MATERIAL WEAKNESS 2022-001 - Financial Management Lacks General Knowledge to Apply Generally Accepted Accounting Principles (GAAP) in the Preparation of Annual Financial Statements and Governmental Accounting Standards in the Preparation of the Annual Schedule of Expenditures of Federal Awards (SEFA): Criteria: Auditing standards require that PILC be able to take responsibility for the preparation of financial statements in accordance with accounting principles generally accepted in the United States of America. Government auditing standards require that PILC be able to take responsibility for the preparation of PILC?s Schedule of Expenditures of Federal Awards (SEFA) in accordance with accounting principles generally accepted in the United States of America. As part of these requirements and standards, PILC is expected to employ and/or contract with personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Such responsible personnel should also have general experience and knowledge with grant accounting and reporting practices. We noted a significant number of audit adjustments during the 2022 audit, some of which were required to adjust the Organization?s financial statements to the accrual basis of accounting from the cash basis of accounting, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Condition and Context: During the 2022 audit, we noted that PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. We noted at or around PILC?s fiscal year end of September 30, 2022, PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas. Cause: PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Effect or Potential Effect: PILC?s Management cannot take responsibility for the preparation of the annual financial statements in accordance with Generally Accepted Accounting Standards and preparation of the SEFA in accordance with Governmental Accounting Standards. Recommendation: We noted that PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. We recommend that the outsourced CFO adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS. Responsible Official?s Response: PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. The outsourced CFO will adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS.
2022-002 - Management Review and Approval of Monthly Grant Revenue Reports: Criteria: Generally Accepted Accounting Principals (GAAP) requires that management of PILC to develop internal controls for all of PILC?s operations, including internal controls surrounding the review and approval of monthly grant revenue reports. Condition and Context: During our review of internal controls, we noted that PILC has not implemented sufficient controls surrounding Management?s review and approval of monthly grant revenue reports. Cause: PILC did not maintain adequate Internal Controls to document management preparation and reviews and approvals of monthly grant revenue reports during the year ended September 30, 2022. Effect or Potential Effect: PILC could potentially request federal grant funds and record federal grant revenue which had not previously been incurred for reimbursement and met qualifying grant requirements for recognition. Recommendation: We recommend that PILC implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) review, approve and sign/initial all monthly grant reports prior to submission to enhance internal controls and the ability for auditors and others to review and document the internal control process and its effectiveness. Responsible Official?s Response: PILC has implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) will review, approve and sign/initial all monthly grant reports prior to submission.
MATERIAL WEAKNESS 2022-001 - Financial Management Lacks General Knowledge to Apply Generally Accepted Accounting Principles (GAAP) in the Preparation of Annual Financial Statements and Governmental Accounting Standards in the Preparation of the Annual Schedule of Expenditures of Federal Awards (SEFA): Criteria: Auditing standards require that PILC be able to take responsibility for the preparation of financial statements in accordance with accounting principles generally accepted in the United States of America. Government auditing standards require that PILC be able to take responsibility for the preparation of PILC?s Schedule of Expenditures of Federal Awards (SEFA) in accordance with accounting principles generally accepted in the United States of America. As part of these requirements and standards, PILC is expected to employ and/or contract with personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Such responsible personnel should also have general experience and knowledge with grant accounting and reporting practices. We noted a significant number of audit adjustments during the 2022 audit, some of which were required to adjust the Organization?s financial statements to the accrual basis of accounting from the cash basis of accounting, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Condition and Context: During the 2022 audit, we noted that PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. We noted at or around PILC?s fiscal year end of September 30, 2022, PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas. Cause: PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Effect or Potential Effect: PILC?s Management cannot take responsibility for the preparation of the annual financial statements in accordance with Generally Accepted Accounting Standards and preparation of the SEFA in accordance with Governmental Accounting Standards. Recommendation: We noted that PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. We recommend that the outsourced CFO adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS. Responsible Official?s Response: PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. The outsourced CFO will adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS.
2022-002 - Management Review and Approval of Monthly Grant Revenue Reports: Criteria: Generally Accepted Accounting Principals (GAAP) requires that management of PILC to develop internal controls for all of PILC?s operations, including internal controls surrounding the review and approval of monthly grant revenue reports. Condition and Context: During our review of internal controls, we noted that PILC has not implemented sufficient controls surrounding Management?s review and approval of monthly grant revenue reports. Cause: PILC did not maintain adequate Internal Controls to document management preparation and reviews and approvals of monthly grant revenue reports during the year ended September 30, 2022. Effect or Potential Effect: PILC could potentially request federal grant funds and record federal grant revenue which had not previously been incurred for reimbursement and met qualifying grant requirements for recognition. Recommendation: We recommend that PILC implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) review, approve and sign/initial all monthly grant reports prior to submission to enhance internal controls and the ability for auditors and others to review and document the internal control process and its effectiveness. Responsible Official?s Response: PILC has implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) will review, approve and sign/initial all monthly grant reports prior to submission.
MATERIAL WEAKNESS 2022-001 - Financial Management Lacks General Knowledge to Apply Generally Accepted Accounting Principles (GAAP) in the Preparation of Annual Financial Statements and Governmental Accounting Standards in the Preparation of the Annual Schedule of Expenditures of Federal Awards (SEFA): Criteria: Auditing standards require that PILC be able to take responsibility for the preparation of financial statements in accordance with accounting principles generally accepted in the United States of America. Government auditing standards require that PILC be able to take responsibility for the preparation of PILC?s Schedule of Expenditures of Federal Awards (SEFA) in accordance with accounting principles generally accepted in the United States of America. As part of these requirements and standards, PILC is expected to employ and/or contract with personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Such responsible personnel should also have general experience and knowledge with grant accounting and reporting practices. We noted a significant number of audit adjustments during the 2022 audit, some of which were required to adjust the Organization?s financial statements to the accrual basis of accounting from the cash basis of accounting, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Condition and Context: During the 2022 audit, we noted that PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. We noted at or around PILC?s fiscal year end of September 30, 2022, PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas. Cause: PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Effect or Potential Effect: PILC?s Management cannot take responsibility for the preparation of the annual financial statements in accordance with Generally Accepted Accounting Standards and preparation of the SEFA in accordance with Governmental Accounting Standards. Recommendation: We noted that PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. We recommend that the outsourced CFO adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS. Responsible Official?s Response: PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. The outsourced CFO will adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS.
2022-002 - Management Review and Approval of Monthly Grant Revenue Reports: Criteria: Generally Accepted Accounting Principals (GAAP) requires that management of PILC to develop internal controls for all of PILC?s operations, including internal controls surrounding the review and approval of monthly grant revenue reports. Condition and Context: During our review of internal controls, we noted that PILC has not implemented sufficient controls surrounding Management?s review and approval of monthly grant revenue reports. Cause: PILC did not maintain adequate Internal Controls to document management preparation and reviews and approvals of monthly grant revenue reports during the year ended September 30, 2022. Effect or Potential Effect: PILC could potentially request federal grant funds and record federal grant revenue which had not previously been incurred for reimbursement and met qualifying grant requirements for recognition. Recommendation: We recommend that PILC implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) review, approve and sign/initial all monthly grant reports prior to submission to enhance internal controls and the ability for auditors and others to review and document the internal control process and its effectiveness. Responsible Official?s Response: PILC has implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) will review, approve and sign/initial all monthly grant reports prior to submission.
MATERIAL WEAKNESS 2022-001 - Financial Management Lacks General Knowledge to Apply Generally Accepted Accounting Principles (GAAP) in the Preparation of Annual Financial Statements and Governmental Accounting Standards in the Preparation of the Annual Schedule of Expenditures of Federal Awards (SEFA): Criteria: Auditing standards require that PILC be able to take responsibility for the preparation of financial statements in accordance with accounting principles generally accepted in the United States of America. Government auditing standards require that PILC be able to take responsibility for the preparation of PILC?s Schedule of Expenditures of Federal Awards (SEFA) in accordance with accounting principles generally accepted in the United States of America. As part of these requirements and standards, PILC is expected to employ and/or contract with personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Such responsible personnel should also have general experience and knowledge with grant accounting and reporting practices. We noted a significant number of audit adjustments during the 2022 audit, some of which were required to adjust the Organization?s financial statements to the accrual basis of accounting from the cash basis of accounting, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Condition and Context: During the 2022 audit, we noted that PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. We noted at or around PILC?s fiscal year end of September 30, 2022, PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas. Cause: PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Effect or Potential Effect: PILC?s Management cannot take responsibility for the preparation of the annual financial statements in accordance with Generally Accepted Accounting Standards and preparation of the SEFA in accordance with Governmental Accounting Standards. Recommendation: We noted that PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. We recommend that the outsourced CFO adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS. Responsible Official?s Response: PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. The outsourced CFO will adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS.
2022-002 - Management Review and Approval of Monthly Grant Revenue Reports: Criteria: Generally Accepted Accounting Principals (GAAP) requires that management of PILC to develop internal controls for all of PILC?s operations, including internal controls surrounding the review and approval of monthly grant revenue reports. Condition and Context: During our review of internal controls, we noted that PILC has not implemented sufficient controls surrounding Management?s review and approval of monthly grant revenue reports. Cause: PILC did not maintain adequate Internal Controls to document management preparation and reviews and approvals of monthly grant revenue reports during the year ended September 30, 2022. Effect or Potential Effect: PILC could potentially request federal grant funds and record federal grant revenue which had not previously been incurred for reimbursement and met qualifying grant requirements for recognition. Recommendation: We recommend that PILC implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) review, approve and sign/initial all monthly grant reports prior to submission to enhance internal controls and the ability for auditors and others to review and document the internal control process and its effectiveness. Responsible Official?s Response: PILC has implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) will review, approve and sign/initial all monthly grant reports prior to submission.
MATERIAL WEAKNESS 2022-001 - Financial Management Lacks General Knowledge to Apply Generally Accepted Accounting Principles (GAAP) in the Preparation of Annual Financial Statements and Governmental Accounting Standards in the Preparation of the Annual Schedule of Expenditures of Federal Awards (SEFA): Criteria: Auditing standards require that PILC be able to take responsibility for the preparation of financial statements in accordance with accounting principles generally accepted in the United States of America. Government auditing standards require that PILC be able to take responsibility for the preparation of PILC?s Schedule of Expenditures of Federal Awards (SEFA) in accordance with accounting principles generally accepted in the United States of America. As part of these requirements and standards, PILC is expected to employ and/or contract with personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Such responsible personnel should also have general experience and knowledge with grant accounting and reporting practices. We noted a significant number of audit adjustments during the 2022 audit, some of which were required to adjust the Organization?s financial statements to the accrual basis of accounting from the cash basis of accounting, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Condition and Context: During the 2022 audit, we noted that PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. We noted at or around PILC?s fiscal year end of September 30, 2022, PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas. Cause: PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Effect or Potential Effect: PILC?s Management cannot take responsibility for the preparation of the annual financial statements in accordance with Generally Accepted Accounting Standards and preparation of the SEFA in accordance with Governmental Accounting Standards. Recommendation: We noted that PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. We recommend that the outsourced CFO adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS. Responsible Official?s Response: PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. The outsourced CFO will adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS.
2022-002 - Management Review and Approval of Monthly Grant Revenue Reports: Criteria: Generally Accepted Accounting Principals (GAAP) requires that management of PILC to develop internal controls for all of PILC?s operations, including internal controls surrounding the review and approval of monthly grant revenue reports. Condition and Context: During our review of internal controls, we noted that PILC has not implemented sufficient controls surrounding Management?s review and approval of monthly grant revenue reports. Cause: PILC did not maintain adequate Internal Controls to document management preparation and reviews and approvals of monthly grant revenue reports during the year ended September 30, 2022. Effect or Potential Effect: PILC could potentially request federal grant funds and record federal grant revenue which had not previously been incurred for reimbursement and met qualifying grant requirements for recognition. Recommendation: We recommend that PILC implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) review, approve and sign/initial all monthly grant reports prior to submission to enhance internal controls and the ability for auditors and others to review and document the internal control process and its effectiveness. Responsible Official?s Response: PILC has implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) will review, approve and sign/initial all monthly grant reports prior to submission.
MATERIAL WEAKNESS 2022-001 - Financial Management Lacks General Knowledge to Apply Generally Accepted Accounting Principles (GAAP) in the Preparation of Annual Financial Statements and Governmental Accounting Standards in the Preparation of the Annual Schedule of Expenditures of Federal Awards (SEFA): Criteria: Auditing standards require that PILC be able to take responsibility for the preparation of financial statements in accordance with accounting principles generally accepted in the United States of America. Government auditing standards require that PILC be able to take responsibility for the preparation of PILC?s Schedule of Expenditures of Federal Awards (SEFA) in accordance with accounting principles generally accepted in the United States of America. As part of these requirements and standards, PILC is expected to employ and/or contract with personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Such responsible personnel should also have general experience and knowledge with grant accounting and reporting practices. We noted a significant number of audit adjustments during the 2022 audit, some of which were required to adjust the Organization?s financial statements to the accrual basis of accounting from the cash basis of accounting, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Condition and Context: During the 2022 audit, we noted that PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. We noted at or around PILC?s fiscal year end of September 30, 2022, PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas. Cause: PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Effect or Potential Effect: PILC?s Management cannot take responsibility for the preparation of the annual financial statements in accordance with Generally Accepted Accounting Standards and preparation of the SEFA in accordance with Governmental Accounting Standards. Recommendation: We noted that PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. We recommend that the outsourced CFO adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS. Responsible Official?s Response: PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. The outsourced CFO will adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS.
2022-002 - Management Review and Approval of Monthly Grant Revenue Reports: Criteria: Generally Accepted Accounting Principals (GAAP) requires that management of PILC to develop internal controls for all of PILC?s operations, including internal controls surrounding the review and approval of monthly grant revenue reports. Condition and Context: During our review of internal controls, we noted that PILC has not implemented sufficient controls surrounding Management?s review and approval of monthly grant revenue reports. Cause: PILC did not maintain adequate Internal Controls to document management preparation and reviews and approvals of monthly grant revenue reports during the year ended September 30, 2022. Effect or Potential Effect: PILC could potentially request federal grant funds and record federal grant revenue which had not previously been incurred for reimbursement and met qualifying grant requirements for recognition. Recommendation: We recommend that PILC implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) review, approve and sign/initial all monthly grant reports prior to submission to enhance internal controls and the ability for auditors and others to review and document the internal control process and its effectiveness. Responsible Official?s Response: PILC has implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) will review, approve and sign/initial all monthly grant reports prior to submission.
MATERIAL WEAKNESS 2022-001 - Financial Management Lacks General Knowledge to Apply Generally Accepted Accounting Principles (GAAP) in the Preparation of Annual Financial Statements and Governmental Accounting Standards in the Preparation of the Annual Schedule of Expenditures of Federal Awards (SEFA): Criteria: Auditing standards require that PILC be able to take responsibility for the preparation of financial statements in accordance with accounting principles generally accepted in the United States of America. Government auditing standards require that PILC be able to take responsibility for the preparation of PILC?s Schedule of Expenditures of Federal Awards (SEFA) in accordance with accounting principles generally accepted in the United States of America. As part of these requirements and standards, PILC is expected to employ and/or contract with personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Such responsible personnel should also have general experience and knowledge with grant accounting and reporting practices. We noted a significant number of audit adjustments during the 2022 audit, some of which were required to adjust the Organization?s financial statements to the accrual basis of accounting from the cash basis of accounting, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Condition and Context: During the 2022 audit, we noted that PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. We noted at or around PILC?s fiscal year end of September 30, 2022, PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas. Cause: PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Effect or Potential Effect: PILC?s Management cannot take responsibility for the preparation of the annual financial statements in accordance with Generally Accepted Accounting Standards and preparation of the SEFA in accordance with Governmental Accounting Standards. Recommendation: We noted that PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. We recommend that the outsourced CFO adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS. Responsible Official?s Response: PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. The outsourced CFO will adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS.
2022-002 - Management Review and Approval of Monthly Grant Revenue Reports: Criteria: Generally Accepted Accounting Principals (GAAP) requires that management of PILC to develop internal controls for all of PILC?s operations, including internal controls surrounding the review and approval of monthly grant revenue reports. Condition and Context: During our review of internal controls, we noted that PILC has not implemented sufficient controls surrounding Management?s review and approval of monthly grant revenue reports. Cause: PILC did not maintain adequate Internal Controls to document management preparation and reviews and approvals of monthly grant revenue reports during the year ended September 30, 2022. Effect or Potential Effect: PILC could potentially request federal grant funds and record federal grant revenue which had not previously been incurred for reimbursement and met qualifying grant requirements for recognition. Recommendation: We recommend that PILC implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) review, approve and sign/initial all monthly grant reports prior to submission to enhance internal controls and the ability for auditors and others to review and document the internal control process and its effectiveness. Responsible Official?s Response: PILC has implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) will review, approve and sign/initial all monthly grant reports prior to submission.
MATERIAL WEAKNESS 2022-001 - Financial Management Lacks General Knowledge to Apply Generally Accepted Accounting Principles (GAAP) in the Preparation of Annual Financial Statements and Governmental Accounting Standards in the Preparation of the Annual Schedule of Expenditures of Federal Awards (SEFA): Criteria: Auditing standards require that PILC be able to take responsibility for the preparation of financial statements in accordance with accounting principles generally accepted in the United States of America. Government auditing standards require that PILC be able to take responsibility for the preparation of PILC?s Schedule of Expenditures of Federal Awards (SEFA) in accordance with accounting principles generally accepted in the United States of America. As part of these requirements and standards, PILC is expected to employ and/or contract with personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Such responsible personnel should also have general experience and knowledge with grant accounting and reporting practices. We noted a significant number of audit adjustments during the 2022 audit, some of which were required to adjust the Organization?s financial statements to the accrual basis of accounting from the cash basis of accounting, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Condition and Context: During the 2022 audit, we noted that PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. We noted at or around PILC?s fiscal year end of September 30, 2022, PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas. Cause: PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Effect or Potential Effect: PILC?s Management cannot take responsibility for the preparation of the annual financial statements in accordance with Generally Accepted Accounting Standards and preparation of the SEFA in accordance with Governmental Accounting Standards. Recommendation: We noted that PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. We recommend that the outsourced CFO adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS. Responsible Official?s Response: PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. The outsourced CFO will adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS.
2022-002 - Management Review and Approval of Monthly Grant Revenue Reports: Criteria: Generally Accepted Accounting Principals (GAAP) requires that management of PILC to develop internal controls for all of PILC?s operations, including internal controls surrounding the review and approval of monthly grant revenue reports. Condition and Context: During our review of internal controls, we noted that PILC has not implemented sufficient controls surrounding Management?s review and approval of monthly grant revenue reports. Cause: PILC did not maintain adequate Internal Controls to document management preparation and reviews and approvals of monthly grant revenue reports during the year ended September 30, 2022. Effect or Potential Effect: PILC could potentially request federal grant funds and record federal grant revenue which had not previously been incurred for reimbursement and met qualifying grant requirements for recognition. Recommendation: We recommend that PILC implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) review, approve and sign/initial all monthly grant reports prior to submission to enhance internal controls and the ability for auditors and others to review and document the internal control process and its effectiveness. Responsible Official?s Response: PILC has implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) will review, approve and sign/initial all monthly grant reports prior to submission.
MATERIAL WEAKNESS 2022-001 - Financial Management Lacks General Knowledge to Apply Generally Accepted Accounting Principles (GAAP) in the Preparation of Annual Financial Statements and Governmental Accounting Standards in the Preparation of the Annual Schedule of Expenditures of Federal Awards (SEFA): Criteria: Auditing standards require that PILC be able to take responsibility for the preparation of financial statements in accordance with accounting principles generally accepted in the United States of America. Government auditing standards require that PILC be able to take responsibility for the preparation of PILC?s Schedule of Expenditures of Federal Awards (SEFA) in accordance with accounting principles generally accepted in the United States of America. As part of these requirements and standards, PILC is expected to employ and/or contract with personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Such responsible personnel should also have general experience and knowledge with grant accounting and reporting practices. We noted a significant number of audit adjustments during the 2022 audit, some of which were required to adjust the Organization?s financial statements to the accrual basis of accounting from the cash basis of accounting, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Condition and Context: During the 2022 audit, we noted that PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. We noted at or around PILC?s fiscal year end of September 30, 2022, PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas. Cause: PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Effect or Potential Effect: PILC?s Management cannot take responsibility for the preparation of the annual financial statements in accordance with Generally Accepted Accounting Standards and preparation of the SEFA in accordance with Governmental Accounting Standards. Recommendation: We noted that PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. We recommend that the outsourced CFO adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS. Responsible Official?s Response: PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. The outsourced CFO will adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS.
2022-002 - Management Review and Approval of Monthly Grant Revenue Reports: Criteria: Generally Accepted Accounting Principals (GAAP) requires that management of PILC to develop internal controls for all of PILC?s operations, including internal controls surrounding the review and approval of monthly grant revenue reports. Condition and Context: During our review of internal controls, we noted that PILC has not implemented sufficient controls surrounding Management?s review and approval of monthly grant revenue reports. Cause: PILC did not maintain adequate Internal Controls to document management preparation and reviews and approvals of monthly grant revenue reports during the year ended September 30, 2022. Effect or Potential Effect: PILC could potentially request federal grant funds and record federal grant revenue which had not previously been incurred for reimbursement and met qualifying grant requirements for recognition. Recommendation: We recommend that PILC implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) review, approve and sign/initial all monthly grant reports prior to submission to enhance internal controls and the ability for auditors and others to review and document the internal control process and its effectiveness. Responsible Official?s Response: PILC has implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) will review, approve and sign/initial all monthly grant reports prior to submission.
MATERIAL WEAKNESS 2022-001 - Financial Management Lacks General Knowledge to Apply Generally Accepted Accounting Principles (GAAP) in the Preparation of Annual Financial Statements and Governmental Accounting Standards in the Preparation of the Annual Schedule of Expenditures of Federal Awards (SEFA): Criteria: Auditing standards require that PILC be able to take responsibility for the preparation of financial statements in accordance with accounting principles generally accepted in the United States of America. Government auditing standards require that PILC be able to take responsibility for the preparation of PILC?s Schedule of Expenditures of Federal Awards (SEFA) in accordance with accounting principles generally accepted in the United States of America. As part of these requirements and standards, PILC is expected to employ and/or contract with personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Such responsible personnel should also have general experience and knowledge with grant accounting and reporting practices. We noted a significant number of audit adjustments during the 2022 audit, some of which were required to adjust the Organization?s financial statements to the accrual basis of accounting from the cash basis of accounting, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Condition and Context: During the 2022 audit, we noted that PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. We noted at or around PILC?s fiscal year end of September 30, 2022, PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas. Cause: PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Effect or Potential Effect: PILC?s Management cannot take responsibility for the preparation of the annual financial statements in accordance with Generally Accepted Accounting Standards and preparation of the SEFA in accordance with Governmental Accounting Standards. Recommendation: We noted that PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. We recommend that the outsourced CFO adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS. Responsible Official?s Response: PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. The outsourced CFO will adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS.
2022-002 - Management Review and Approval of Monthly Grant Revenue Reports: Criteria: Generally Accepted Accounting Principals (GAAP) requires that management of PILC to develop internal controls for all of PILC?s operations, including internal controls surrounding the review and approval of monthly grant revenue reports. Condition and Context: During our review of internal controls, we noted that PILC has not implemented sufficient controls surrounding Management?s review and approval of monthly grant revenue reports. Cause: PILC did not maintain adequate Internal Controls to document management preparation and reviews and approvals of monthly grant revenue reports during the year ended September 30, 2022. Effect or Potential Effect: PILC could potentially request federal grant funds and record federal grant revenue which had not previously been incurred for reimbursement and met qualifying grant requirements for recognition. Recommendation: We recommend that PILC implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) review, approve and sign/initial all monthly grant reports prior to submission to enhance internal controls and the ability for auditors and others to review and document the internal control process and its effectiveness. Responsible Official?s Response: PILC has implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) will review, approve and sign/initial all monthly grant reports prior to submission.
MATERIAL WEAKNESS 2022-001 - Financial Management Lacks General Knowledge to Apply Generally Accepted Accounting Principles (GAAP) in the Preparation of Annual Financial Statements and Governmental Accounting Standards in the Preparation of the Annual Schedule of Expenditures of Federal Awards (SEFA): Criteria: Auditing standards require that PILC be able to take responsibility for the preparation of financial statements in accordance with accounting principles generally accepted in the United States of America. Government auditing standards require that PILC be able to take responsibility for the preparation of PILC?s Schedule of Expenditures of Federal Awards (SEFA) in accordance with accounting principles generally accepted in the United States of America. As part of these requirements and standards, PILC is expected to employ and/or contract with personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Such responsible personnel should also have general experience and knowledge with grant accounting and reporting practices. We noted a significant number of audit adjustments during the 2022 audit, some of which were required to adjust the Organization?s financial statements to the accrual basis of accounting from the cash basis of accounting, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Condition and Context: During the 2022 audit, we noted that PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. We noted at or around PILC?s fiscal year end of September 30, 2022, PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas. Cause: PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Effect or Potential Effect: PILC?s Management cannot take responsibility for the preparation of the annual financial statements in accordance with Generally Accepted Accounting Standards and preparation of the SEFA in accordance with Governmental Accounting Standards. Recommendation: We noted that PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. We recommend that the outsourced CFO adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS. Responsible Official?s Response: PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. The outsourced CFO will adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS.
2022-002 - Management Review and Approval of Monthly Grant Revenue Reports: Criteria: Generally Accepted Accounting Principals (GAAP) requires that management of PILC to develop internal controls for all of PILC?s operations, including internal controls surrounding the review and approval of monthly grant revenue reports. Condition and Context: During our review of internal controls, we noted that PILC has not implemented sufficient controls surrounding Management?s review and approval of monthly grant revenue reports. Cause: PILC did not maintain adequate Internal Controls to document management preparation and reviews and approvals of monthly grant revenue reports during the year ended September 30, 2022. Effect or Potential Effect: PILC could potentially request federal grant funds and record federal grant revenue which had not previously been incurred for reimbursement and met qualifying grant requirements for recognition. Recommendation: We recommend that PILC implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) review, approve and sign/initial all monthly grant reports prior to submission to enhance internal controls and the ability for auditors and others to review and document the internal control process and its effectiveness. Responsible Official?s Response: PILC has implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) will review, approve and sign/initial all monthly grant reports prior to submission.
MATERIAL WEAKNESS 2022-001 - Financial Management Lacks General Knowledge to Apply Generally Accepted Accounting Principles (GAAP) in the Preparation of Annual Financial Statements and Governmental Accounting Standards in the Preparation of the Annual Schedule of Expenditures of Federal Awards (SEFA): Criteria: Auditing standards require that PILC be able to take responsibility for the preparation of financial statements in accordance with accounting principles generally accepted in the United States of America. Government auditing standards require that PILC be able to take responsibility for the preparation of PILC?s Schedule of Expenditures of Federal Awards (SEFA) in accordance with accounting principles generally accepted in the United States of America. As part of these requirements and standards, PILC is expected to employ and/or contract with personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Such responsible personnel should also have general experience and knowledge with grant accounting and reporting practices. We noted a significant number of audit adjustments during the 2022 audit, some of which were required to adjust the Organization?s financial statements to the accrual basis of accounting from the cash basis of accounting, which is a basis of accounting other than accounting principles generally accepted in the United States of America. Condition and Context: During the 2022 audit, we noted that PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. We noted at or around PILC?s fiscal year end of September 30, 2022, PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas. Cause: PILC did not employ personnel with general knowledge to apply Generally Accepted Accounting Standards in the preparation of the annual financial statements and Governmental Accounting Standards in the preparation of the annual SEFA. Effect or Potential Effect: PILC?s Management cannot take responsibility for the preparation of the annual financial statements in accordance with Generally Accepted Accounting Standards and preparation of the SEFA in accordance with Governmental Accounting Standards. Recommendation: We noted that PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. We recommend that the outsourced CFO adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS. Responsible Official?s Response: PILC hired an outsourced Chief Financial Officer (CFO) whom is a licensed Certified Public Accountant (CPA) in the state of Texas immediately prior to the September 30, 2022 fiscal year end. The outsourced CFO will adjust PILC?s books for end of year accruals and prepare the SEFA in accordance with GAS.
2022-002 - Management Review and Approval of Monthly Grant Revenue Reports: Criteria: Generally Accepted Accounting Principals (GAAP) requires that management of PILC to develop internal controls for all of PILC?s operations, including internal controls surrounding the review and approval of monthly grant revenue reports. Condition and Context: During our review of internal controls, we noted that PILC has not implemented sufficient controls surrounding Management?s review and approval of monthly grant revenue reports. Cause: PILC did not maintain adequate Internal Controls to document management preparation and reviews and approvals of monthly grant revenue reports during the year ended September 30, 2022. Effect or Potential Effect: PILC could potentially request federal grant funds and record federal grant revenue which had not previously been incurred for reimbursement and met qualifying grant requirements for recognition. Recommendation: We recommend that PILC implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) review, approve and sign/initial all monthly grant reports prior to submission to enhance internal controls and the ability for auditors and others to review and document the internal control process and its effectiveness. Responsible Official?s Response: PILC has implement internal controls for management?s review and approval of monthly grant revenue reports, including an officer of PILC (CFO and/or Chief Operating Officer) will review, approve and sign/initial all monthly grant reports prior to submission.