Audit 300877

FY End
2023-06-30
Total Expended
$4.67M
Findings
56
Programs
21
Organization: Youth & Shelter Services, INC (IA)
Year: 2023 Accepted: 2024-03-29
Auditor: Denman CPA LLP

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
389952 2023-009 Significant Deficiency - P
389953 2023-009 Significant Deficiency - P
389954 2023-009 Significant Deficiency - P
389955 2023-009 Significant Deficiency - P
389956 2023-009 Significant Deficiency - P
389957 2023-009 Significant Deficiency - P
389958 2023-009 Significant Deficiency - P
389959 2023-009 Significant Deficiency - P
389960 2023-009 Significant Deficiency - P
389961 2023-009 Significant Deficiency - P
389962 2023-009 Significant Deficiency - P
389963 2023-009 Significant Deficiency - P
389964 2023-009 Significant Deficiency - P
389965 2023-009 Significant Deficiency - P
389966 2023-009 Significant Deficiency - P
389967 2023-009 Significant Deficiency - P
389968 2023-009 Significant Deficiency - P
389969 2023-009 Significant Deficiency - P
389970 2023-009 Significant Deficiency - P
389971 2023-009 Significant Deficiency - P
389972 2023-009 Significant Deficiency - P
389973 2023-009 Significant Deficiency - P
389974 2023-009 Significant Deficiency - P
389975 2023-009 Significant Deficiency - P
389976 2023-009 Significant Deficiency - P
389977 2023-009 Significant Deficiency - P
389978 2023-007 Significant Deficiency - AB
389979 2023-008 Significant Deficiency - L
966394 2023-009 Significant Deficiency - P
966395 2023-009 Significant Deficiency - P
966396 2023-009 Significant Deficiency - P
966397 2023-009 Significant Deficiency - P
966398 2023-009 Significant Deficiency - P
966399 2023-009 Significant Deficiency - P
966400 2023-009 Significant Deficiency - P
966401 2023-009 Significant Deficiency - P
966402 2023-009 Significant Deficiency - P
966403 2023-009 Significant Deficiency - P
966404 2023-009 Significant Deficiency - P
966405 2023-009 Significant Deficiency - P
966406 2023-009 Significant Deficiency - P
966407 2023-009 Significant Deficiency - P
966408 2023-009 Significant Deficiency - P
966409 2023-009 Significant Deficiency - P
966410 2023-009 Significant Deficiency - P
966411 2023-009 Significant Deficiency - P
966412 2023-009 Significant Deficiency - P
966413 2023-009 Significant Deficiency - P
966414 2023-009 Significant Deficiency - P
966415 2023-009 Significant Deficiency - P
966416 2023-009 Significant Deficiency - P
966417 2023-009 Significant Deficiency - P
966418 2023-009 Significant Deficiency - P
966419 2023-009 Significant Deficiency - P
966420 2023-007 Significant Deficiency - AB
966421 2023-008 Significant Deficiency - L

Contacts

Name Title Type
NWR8MD4CNYC7 Mark Vanderlinden Auditee
5152333141 Robert Endriss Auditor
No contacts on file

Notes to SEFA

Title: NOTE 1 BASIS OF PRESENTATION Accounting Policies: NOTE 2 SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES Expenditures reported in the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. De Minimis Rate Used: Y Rate Explanation: Youth and Shelter Services, Inc. has elected to use the 10 percent de minimus indirect cost rate as allowed under the Uniform Guidance. The accompanying schedule of expenditures of federal awards (Schedule) includes the federal award activity of Youth and Shelter Services, Inc. under programs of the federal government for the year ended June 30, 2023. Youth and Shelter Services Foundation, Inc. received no federal awards for the year ended June 30, 2023. The information in this schedule is presented in accordance with the requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance), and is not intended to, and does not, present the financial position, change in net assets, or cash flows of Youth and Shelter Services, Inc.

Finding Details

All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
Assistance Listing Number 93.550 – Transitional Living for Homeless Youth U.S. Department of Health and Human Services Criteria Federal program requirements require the grant recipient agency to retain information sufficient to support the costs for which it has requested reimbursement. Information should be sufficient to support the allowability of the cost under the federal program and that the costs have not been utilized under a separate federal program. Condition Expenses for the transitional living program are not segregated to an individual cost center, but rather recorded within a broader program budget. Monthly, the Organization’s billing department manually determines costs specifically associated with the transitional living program. However, these calculations were not maintained and staff were unable to recreate the supporting schedules for the amounts billed for non-payroll related costs. Cause Internal processes of the billing department did not require staff to retain schedules for the amounts billed. Turnover within the department since year end resulted in new staff assigned to the grant being unable to recreate the detail prepared by their predecessor. Effect The Organization is unable to support non-payroll costs reimbursed under the grant during the fiscal year ended June 30, 2023, totaling approximately $167,000. Recommendation Billing methodologies should be documented within a centralized location so as to allow other staff members to access and review the methodologies. Support should be retained for all balances requested for reimbursement.
Assistance Listing Number 93.550 – Transitional Living for Homeless Youth U.S. Department of Health and Human Services Criteria Federal program requirements require the grant recipient to submit semi-annual and annual performance and financial reports to the grantor within 30 and 90 days of the end of the reporting period. Condition For the one semi-annual financial report selected for testing, the report was never filed with the grantor agency. Cause A comprehensive schedule of grant reporting requirements is not retained by the Organization. The Organization does not have a mechanism to allow senior management to review grant reports submitted and those remaining to be submitted. Effect The Organization did not comply with the semi-annual reporting requirement of the grant award. Recommendation Management should investigate opportunities to develop a comprehensive schedule of grant financial reporting requirements. Management should delegate responsibilities for completing these reports to appropriate personnel and monitor the completeness of the assignments.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
All Federal Programs Criteria The schedule of expenditures of federal awards (SEFA) must include all expenditures of federal awards during the year under audit, along with other identifying information. Condition The SEFA prepared by the Organization’s staff required significant adjustments and additions by the auditor in order to properly recognize all federal award expenditures. Cause Staff responsible for maintaining the SEFA may lack the training necessary to ensure its completeness and accuracy. The SEFA was not reviewed by senior members of the finance team after its preparation. Effect The internally prepared SEFA was inaccurate and required correction in order to remain compliant with federal requirements. Recommendation Additional training may be necessary for the staff responsible for maintaining the SEFA. Processes should be established to identify unique or new federal awards throughout the year. The SEFA should be reviewed and approved by senior finance staff prior to its completion.
Assistance Listing Number 93.550 – Transitional Living for Homeless Youth U.S. Department of Health and Human Services Criteria Federal program requirements require the grant recipient agency to retain information sufficient to support the costs for which it has requested reimbursement. Information should be sufficient to support the allowability of the cost under the federal program and that the costs have not been utilized under a separate federal program. Condition Expenses for the transitional living program are not segregated to an individual cost center, but rather recorded within a broader program budget. Monthly, the Organization’s billing department manually determines costs specifically associated with the transitional living program. However, these calculations were not maintained and staff were unable to recreate the supporting schedules for the amounts billed for non-payroll related costs. Cause Internal processes of the billing department did not require staff to retain schedules for the amounts billed. Turnover within the department since year end resulted in new staff assigned to the grant being unable to recreate the detail prepared by their predecessor. Effect The Organization is unable to support non-payroll costs reimbursed under the grant during the fiscal year ended June 30, 2023, totaling approximately $167,000. Recommendation Billing methodologies should be documented within a centralized location so as to allow other staff members to access and review the methodologies. Support should be retained for all balances requested for reimbursement.
Assistance Listing Number 93.550 – Transitional Living for Homeless Youth U.S. Department of Health and Human Services Criteria Federal program requirements require the grant recipient to submit semi-annual and annual performance and financial reports to the grantor within 30 and 90 days of the end of the reporting period. Condition For the one semi-annual financial report selected for testing, the report was never filed with the grantor agency. Cause A comprehensive schedule of grant reporting requirements is not retained by the Organization. The Organization does not have a mechanism to allow senior management to review grant reports submitted and those remaining to be submitted. Effect The Organization did not comply with the semi-annual reporting requirement of the grant award. Recommendation Management should investigate opportunities to develop a comprehensive schedule of grant financial reporting requirements. Management should delegate responsibilities for completing these reports to appropriate personnel and monitor the completeness of the assignments.