Audit 335724

FY End
2024-06-30
Total Expended
$1.49M
Findings
8
Programs
8
Year: 2024 Accepted: 2025-01-03

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
517665 2024-001 Significant Deficiency - ABCEHLM
517666 2024-002 Significant Deficiency - ABCEHLM
517667 2024-001 Significant Deficiency - ABCEHLM
517668 2024-002 Significant Deficiency - ABCEHLM
1094107 2024-001 Significant Deficiency - ABCEHLM
1094108 2024-002 Significant Deficiency - ABCEHLM
1094109 2024-001 Significant Deficiency - ABCEHLM
1094110 2024-002 Significant Deficiency - ABCEHLM

Programs

ALN Program Spent Major Findings
93.576 Economic Empowerment $385,301 Yes 2
93.576 Refugee Career Pathways $235,492 Yes 2
93.576 Refugee Employer Engagement $213,212 - 0
93.576 Ukrainian Integration Program $185,412 - 0
93.566 Refugee Support Services $139,057 - 0
93.576 Refugee and Entrant Assistance $119,580 - 0
93.566 Refugee Heatlh Promotion $110,498 - 0
93.566 Family Violence Prevention & Services $101,288 - 0

Contacts

Name Title Type
F3BFTPX2GTN9 Dekow Sagar Auditee
5314663152 Song Mo Auditor
No contacts on file

Notes to SEFA

Title: Note 1. Basis of Presentation Accounting Policies: Expenditures reported on the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. De Minimis Rate Used: N Rate Explanation: International Council for Refugees and Immigrants Inc has negotiated an indirect cost rate, as applicable, with the respective federal or pass-through agency providing the award. The accompanying schedule of expenditures of federal awards (the Schedule) includes the federal award activity of International Council for Refugees and Immigrants Inc under programs of the federal government for the year ended June 30, 2024. The information in this Schedule is presented in accordance with the requirements of Title 2 U.S. Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). Because the Schedule presents only a selected portion of the operations of International Council for Refugees and Immigrants Inc, it is not intended to and does not present the financial position, changes in net assets, or cash flows of International Council for Refugees and Immigrants Inc.
Title: Note 2. Summary of Significant Accounting Policies Accounting Policies: Expenditures reported on the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. De Minimis Rate Used: N Rate Explanation: International Council for Refugees and Immigrants Inc has negotiated an indirect cost rate, as applicable, with the respective federal or pass-through agency providing the award. a) Expenditures reported on the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. b) International Council for Refugees and Immigrants Inc has negotiated an indirect cost rate, as applicable, with the respective federal or pass-through agency providing the award. c) Pass-through entity identifying numbers are presented where available.
Title: Note 3. Loan Funds Accounting Policies: Expenditures reported on the Schedule are reported on the accrual basis of accounting. Such expenditures are recognized following the cost principles contained in the Uniform Guidance, wherein certain types of expenditures are not allowable or are limited as to reimbursement. De Minimis Rate Used: N Rate Explanation: International Council for Refugees and Immigrants Inc has negotiated an indirect cost rate, as applicable, with the respective federal or pass-through agency providing the award. International Council for Refugees and Immigrants Inc administers the Refugee Microenterprise Development (MED) Program. The outstanding loan balance as of June 30, 2024 is $172,408.

Finding Details

Significant Deficiency Criteria – Management is responsible for establishing and maintaining internal control. A good system of internal control provides for adequate segregation of duties so no one individual handles a transaction from its inception to completion. In order to maintain proper internal control, duties should be segregated so the authorization, custody and recording of transactions are not under the control of the same employee. This segregation of duties helps prevent losses from employee error or dishonesty and maximizes the accuracy of the organization’s financial statements. Conditions – The external auditor could not verify who reviewed or who approved certain transactions. Cause – The implemented formal review and approval process sometimes was not followed. Effect – Not consistently adhering to review and approval processes could impact the Organization’s ability to promptly identify and address potential misstatements, or errors that may arise during the course of regular operations. Repeat Finding – This was partially corrected. See finding 2023-001. Recommendation – The Organization should review its procedures to address significant oversights in internal controls and ensure all internal control processes are properly documented. When the Organization has a process to cross-check among two or more individuals, it should be properly documented by having the initial or signature of the 2nd individual.
Significant Deficiency Criteria – The Organization’s management has the responsibility to record, process, and summarize the accounting data to ensure that users of the data have complete and accurate accounting records. The Organization is also required to prepare financial statements in accordance with generally accepted accounting principles (GAAP). Condition – As a result of the current year auditing procedures, misstatements were identified that were not previously identified by the Organization’s internal controls over financial reporting. The entries include mainly adjustments to grants receivable, accrued payroll liabilities, and lease liabilities. Context – Management is responsible for the recording, processing, summarizing, and review of the accounting data (i.e. maintaining books and records) and for making the necessary adjustments to those books and records before the audit and preparation of the financial statements. Cause – The Organization needs a more thorough review processes for its year-end financial statements to ensure accuracy and completeness. Effect – Members of management using the Organization’s internal books and records may not have complete and accurate information at year-end if the year-end financial statements are not sufficiently reviewed. Repeat Finding – This was partially corrected. See finding 2023-002. Recommendation – We recommend that the Organization improve its procedures to review its internal books and records, make all required adjustments at year-end, and ensure that the information taken from the accounting records is complete and accurate. Additional resources should be utilized as necessary to ensure year-end account balances are adjusted to be in accordance with U.S. GAAP.
Significant Deficiency Criteria – Management is responsible for establishing and maintaining internal control. A good system of internal control provides for adequate segregation of duties so no one individual handles a transaction from its inception to completion. In order to maintain proper internal control, duties should be segregated so the authorization, custody and recording of transactions are not under the control of the same employee. This segregation of duties helps prevent losses from employee error or dishonesty and maximizes the accuracy of the organization’s financial statements. Conditions – The external auditor could not verify who reviewed or who approved certain transactions. Cause – The implemented formal review and approval process sometimes was not followed. Effect – Not consistently adhering to review and approval processes could impact the Organization’s ability to promptly identify and address potential misstatements, or errors that may arise during the course of regular operations. Repeat Finding – This was partially corrected. See finding 2023-001. Recommendation – The Organization should review its procedures to address significant oversights in internal controls and ensure all internal control processes are properly documented. When the Organization has a process to cross-check among two or more individuals, it should be properly documented by having the initial or signature of the 2nd individual.
Significant Deficiency Criteria – The Organization’s management has the responsibility to record, process, and summarize the accounting data to ensure that users of the data have complete and accurate accounting records. The Organization is also required to prepare financial statements in accordance with generally accepted accounting principles (GAAP). Condition – As a result of the current year auditing procedures, misstatements were identified that were not previously identified by the Organization’s internal controls over financial reporting. The entries include mainly adjustments to grants receivable, accrued payroll liabilities, and lease liabilities. Context – Management is responsible for the recording, processing, summarizing, and review of the accounting data (i.e. maintaining books and records) and for making the necessary adjustments to those books and records before the audit and preparation of the financial statements. Cause – The Organization needs a more thorough review processes for its year-end financial statements to ensure accuracy and completeness. Effect – Members of management using the Organization’s internal books and records may not have complete and accurate information at year-end if the year-end financial statements are not sufficiently reviewed. Repeat Finding – This was partially corrected. See finding 2023-002. Recommendation – We recommend that the Organization improve its procedures to review its internal books and records, make all required adjustments at year-end, and ensure that the information taken from the accounting records is complete and accurate. Additional resources should be utilized as necessary to ensure year-end account balances are adjusted to be in accordance with U.S. GAAP.
Significant Deficiency Criteria – Management is responsible for establishing and maintaining internal control. A good system of internal control provides for adequate segregation of duties so no one individual handles a transaction from its inception to completion. In order to maintain proper internal control, duties should be segregated so the authorization, custody and recording of transactions are not under the control of the same employee. This segregation of duties helps prevent losses from employee error or dishonesty and maximizes the accuracy of the organization’s financial statements. Conditions – The external auditor could not verify who reviewed or who approved certain transactions. Cause – The implemented formal review and approval process sometimes was not followed. Effect – Not consistently adhering to review and approval processes could impact the Organization’s ability to promptly identify and address potential misstatements, or errors that may arise during the course of regular operations. Repeat Finding – This was partially corrected. See finding 2023-001. Recommendation – The Organization should review its procedures to address significant oversights in internal controls and ensure all internal control processes are properly documented. When the Organization has a process to cross-check among two or more individuals, it should be properly documented by having the initial or signature of the 2nd individual.
Significant Deficiency Criteria – The Organization’s management has the responsibility to record, process, and summarize the accounting data to ensure that users of the data have complete and accurate accounting records. The Organization is also required to prepare financial statements in accordance with generally accepted accounting principles (GAAP). Condition – As a result of the current year auditing procedures, misstatements were identified that were not previously identified by the Organization’s internal controls over financial reporting. The entries include mainly adjustments to grants receivable, accrued payroll liabilities, and lease liabilities. Context – Management is responsible for the recording, processing, summarizing, and review of the accounting data (i.e. maintaining books and records) and for making the necessary adjustments to those books and records before the audit and preparation of the financial statements. Cause – The Organization needs a more thorough review processes for its year-end financial statements to ensure accuracy and completeness. Effect – Members of management using the Organization’s internal books and records may not have complete and accurate information at year-end if the year-end financial statements are not sufficiently reviewed. Repeat Finding – This was partially corrected. See finding 2023-002. Recommendation – We recommend that the Organization improve its procedures to review its internal books and records, make all required adjustments at year-end, and ensure that the information taken from the accounting records is complete and accurate. Additional resources should be utilized as necessary to ensure year-end account balances are adjusted to be in accordance with U.S. GAAP.
Significant Deficiency Criteria – Management is responsible for establishing and maintaining internal control. A good system of internal control provides for adequate segregation of duties so no one individual handles a transaction from its inception to completion. In order to maintain proper internal control, duties should be segregated so the authorization, custody and recording of transactions are not under the control of the same employee. This segregation of duties helps prevent losses from employee error or dishonesty and maximizes the accuracy of the organization’s financial statements. Conditions – The external auditor could not verify who reviewed or who approved certain transactions. Cause – The implemented formal review and approval process sometimes was not followed. Effect – Not consistently adhering to review and approval processes could impact the Organization’s ability to promptly identify and address potential misstatements, or errors that may arise during the course of regular operations. Repeat Finding – This was partially corrected. See finding 2023-001. Recommendation – The Organization should review its procedures to address significant oversights in internal controls and ensure all internal control processes are properly documented. When the Organization has a process to cross-check among two or more individuals, it should be properly documented by having the initial or signature of the 2nd individual.
Significant Deficiency Criteria – The Organization’s management has the responsibility to record, process, and summarize the accounting data to ensure that users of the data have complete and accurate accounting records. The Organization is also required to prepare financial statements in accordance with generally accepted accounting principles (GAAP). Condition – As a result of the current year auditing procedures, misstatements were identified that were not previously identified by the Organization’s internal controls over financial reporting. The entries include mainly adjustments to grants receivable, accrued payroll liabilities, and lease liabilities. Context – Management is responsible for the recording, processing, summarizing, and review of the accounting data (i.e. maintaining books and records) and for making the necessary adjustments to those books and records before the audit and preparation of the financial statements. Cause – The Organization needs a more thorough review processes for its year-end financial statements to ensure accuracy and completeness. Effect – Members of management using the Organization’s internal books and records may not have complete and accurate information at year-end if the year-end financial statements are not sufficiently reviewed. Repeat Finding – This was partially corrected. See finding 2023-002. Recommendation – We recommend that the Organization improve its procedures to review its internal books and records, make all required adjustments at year-end, and ensure that the information taken from the accounting records is complete and accurate. Additional resources should be utilized as necessary to ensure year-end account balances are adjusted to be in accordance with U.S. GAAP.