Audit 37386

FY End
2022-06-30
Total Expended
$2.14M
Findings
54
Programs
4
Year: 2022 Accepted: 2023-02-20
Auditor: Ellin and Tucker

Organization Exclusion Status:

Checking exclusion status...

Findings

ID Ref Severity Repeat Requirement
39353 2022-003 Significant Deficiency Yes BG
39354 2022-004 Significant Deficiency Yes BG
39355 2022-002 Significant Deficiency Yes BG
39356 2022-002 Significant Deficiency Yes BG
39357 2022-003 Significant Deficiency Yes BG
39358 2022-004 Significant Deficiency Yes BG
39359 2022-002 Significant Deficiency Yes BG
39360 2022-003 Significant Deficiency Yes BG
39361 2022-004 Significant Deficiency Yes BG
39362 2022-002 Significant Deficiency Yes BG
39363 2022-003 Significant Deficiency Yes BG
39364 2022-004 Significant Deficiency Yes BG
39365 2022-002 Significant Deficiency Yes BG
39366 2022-003 Significant Deficiency Yes BG
39367 2022-004 Significant Deficiency Yes BG
39368 2022-002 Significant Deficiency Yes BG
39369 2022-003 Significant Deficiency Yes BG
39370 2022-004 Significant Deficiency Yes BG
39371 2022-002 Significant Deficiency Yes BG
39372 2022-003 Significant Deficiency Yes BG
39373 2022-004 Significant Deficiency Yes BG
39374 2022-002 Significant Deficiency Yes BG
39375 2022-003 Significant Deficiency Yes BG
39376 2022-004 Significant Deficiency Yes BG
39377 2022-002 Significant Deficiency Yes BG
39378 2022-003 Significant Deficiency Yes BG
39379 2022-004 Significant Deficiency Yes BG
615795 2022-003 Significant Deficiency Yes BG
615796 2022-004 Significant Deficiency Yes BG
615797 2022-002 Significant Deficiency Yes BG
615798 2022-002 Significant Deficiency Yes BG
615799 2022-003 Significant Deficiency Yes BG
615800 2022-004 Significant Deficiency Yes BG
615801 2022-002 Significant Deficiency Yes BG
615802 2022-003 Significant Deficiency Yes BG
615803 2022-004 Significant Deficiency Yes BG
615804 2022-002 Significant Deficiency Yes BG
615805 2022-003 Significant Deficiency Yes BG
615806 2022-004 Significant Deficiency Yes BG
615807 2022-002 Significant Deficiency Yes BG
615808 2022-003 Significant Deficiency Yes BG
615809 2022-004 Significant Deficiency Yes BG
615810 2022-002 Significant Deficiency Yes BG
615811 2022-003 Significant Deficiency Yes BG
615812 2022-004 Significant Deficiency Yes BG
615813 2022-002 Significant Deficiency Yes BG
615814 2022-003 Significant Deficiency Yes BG
615815 2022-004 Significant Deficiency Yes BG
615816 2022-002 Significant Deficiency Yes BG
615817 2022-003 Significant Deficiency Yes BG
615818 2022-004 Significant Deficiency Yes BG
615819 2022-002 Significant Deficiency Yes BG
615820 2022-003 Significant Deficiency Yes BG
615821 2022-004 Significant Deficiency Yes BG

Programs

Contacts

Name Title Type
WMXZSTJDGML7 Shawna Gottlieb Auditee
4437801300 Michael Strauss Auditor
No contacts on file

Notes to SEFA

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: The auditee used the de minimis cost rate.

Finding Details

2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.
2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.
2022-002 Employee Time sheets and Time and Effort Reporting Condition: Employees working on federal grants complete time and effort reports, on at least a monthly basis, noting the hours performed across NCIA?s federal programs. For some tested employees, a time and effort report showing hours worked could not be provided. In addition, time is billed monthly based on the monthly time and effort report, but adjustments are not always made when pay periods cross over multiple months. Criteria: All employees should record time to support the allocation on their time and effort reports, noting the hours worked across the various functions of their employment responsibilities. These reports should also be recorded on a pay period basis. Cause: NCIA did not fully enforce policies and procedures requiring employee hourly reporting. Effect: Payroll costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure all employees prepare weekly time sheets, noting the work performed during the week. Such time sheets should be properly reviewed and approved by supervisory staff and provided to the accounting team through NCIA?s payroll system to be used as a basis for allocating payroll costs. Additionally, time and effort reports and grant billing should be completed and reconciled each pay period.
2022-003 Independent Contractors Condition: Contractors provide NCIA with detailed invoices noting the work performed during the period being billed. In addition, contractors execute time and effort reports similar to employees as noted in finding 2022-002. In some cases, the final allocation to grants was not consistent with the detail reported on contractor billing invoices and of time and effort reports. Criteria: Contractor costs should be charged to NCIA?s federal programs consistent with the invoices prepared and/or time and effort reports provided by the contractor. Cause: NCIA did not maintain policies and procedures to properly review and reconcile contractor invoices to time and effort reporting. Effect: Contractor costs could be incorrectly allocated. Recommendation: NCIA should establish procedures to ensure proper review and approval of all invoices received prior to such amounts being recorded in NCIA?s accounting records.
2022-004 Fringe Benefits Condition: During part of the year under audit, NCIA charged fringe benefits to federal awards using a fixed rate of 21%. Criteria: NCIA should regularly calculate its actual fringe benefit rates and make timely adjustments to amounts billed under federal awards. Cause: NCIA did not maintain policies and procedures to properly review and update fringe benefit rates for part of the year under audit. Effect: Fringe benefit costs could be incorrectly billed. Recommendation: NCIA should use actual payroll amounts and allocate costs based on the percentage of employees time spent on grant related work.