Audit 45158

FY End
2022-04-30
Total Expended
$818,071
Findings
8
Programs
1
Organization: The Naples Players, Inc. (FL)
Year: 2022 Accepted: 2023-02-02

Organization Exclusion Status:

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Findings

ID Ref Severity Repeat Requirement
51378 2022-001 Material Weakness - P
51379 2022-002 Material Weakness - P
51380 2022-003 Significant Deficiency - P
51381 2022-004 Significant Deficiency - A
627820 2022-001 Material Weakness - P
627821 2022-002 Material Weakness - P
627822 2022-003 Significant Deficiency - P
627823 2022-004 Significant Deficiency - A

Programs

ALN Program Spent Major Findings
59.075 Shuttered Venue Operators Grant Program $818,071 Yes 4

Contacts

Name Title Type
P5Y6RLMTL7L6 Bryce Alexander Auditee
2394347340 Amy Cooper Auditor
No contacts on file

Notes to SEFA

Accounting Policies: NOTE 1PURPOSE OF SCHEDULEThe accompanying schedule of expenditures of federal awards (the Schedule) includes the federal award activity of Naples Players, Inc. under programs of the federal government for the year ended April 30, 2022. The information in this Schedule is presented in accordance with the requirements of 2 CFR Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (Uniform Guidance). Because the Schedule presents only a selected portion of the operations of Naples Players, Inc., it is not intended to, and does not, present the financial position, changes in net assets, or cash flows of Naples Players, Inc.NOTE 2SUMMARY OF SIGNIFICANT ACCOUNTINGExpenditures 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. Negative amounts shown on the Schedule represent adjustments or credits made in the normal course of business to amounts reported as expenditures in prior years. Naples Players, Inc. has not elected to use the 10% de minimis indirect cost rate as allowed under the Uniform Guidance. During the year ended April 30, 2022, there were no funds passed through to sub recipients. De Minimis Rate Used: N Rate Explanation: The auditee did not use the de minimis cost rate.

Finding Details

2022 ? 001 Type of Finding: ? Material Weakness in Internal Control over Financial Reporting Condition: The internal control system does not include the preparation of financial statements and the related disclosures in accordance with accounting principles generally accepted in the United States of America. Criteria or specific requirement: The board of directors and management share the ultimate responsibility for the Organization?s internal control system. While it is acceptable to outsource various accounting functions, the responsibility for internal control cannot be outsourced. Effect: The Organization engages CliftonLarsonAllen LLP (CLA) to assist in preparing its financial statements and accompanying disclosures. However, as independent auditors, CLA cannot be considered part of the Organization?s internal control system. As part of its internal control over the preparation of its financial statements, including disclosures, the Organization has implemented a comprehensive review procedure to ensure that the financial statements, including disclosures, are complete and accurate. Such review procedures should be performed by an individual possessing a thorough understanding of accounting principles generally accepted in the United States of America and knowledge of the Organization?s activities and operations. Cause: The Organization?s personnel have not monitored recent accounting developments, to the extent necessary to enable them to prepare the Organization?s financial statements and related disclosures, to provide a high level of assurance that potential omissions or other errors that are material would be identified and corrected on a timely basis. Repeat Finding: Yes Recommendation: We recommend the Organization develop internal control policies to ensure preparation of financial statements and related disclosures in accordance with accounting principles generally accepted in the United States of America. Views of responsible officials and planned corrective actions: There is no disagreement with the audit finding.
2022 ? 002 Type of Finding: ? Material Weakness in Internal Control over Segregation of Duties Condition: The internal control system does not allow for proper segregation of duties. Criteria or specific requirement: A good system of internal control provides for a proper segregation of the accounting functions. The Company does not have the proper segregation of duties over cash receipts and disbursements, accounts receivable, accounts payable, journal entries, and reconciliations. Effect: The bookkeeper has the ability to make deposits, reconcile accounts, and enter transactions. This could result in errors being made and going undetected. Cause: Proper segregation is not always possible in a small organization, but limited segregation to the extent possible can and should be implemented to reduce the risk of errors or fraud. Repeat Finding: Yes Recommendation: We recommend the Organization develop internal control policies to implement segregation of duties to the extent possible. Views of responsible officials and planned corrective actions: There is no disagreement with the audit finding.
2022 ? 003 Federal Agency: Small Business Administration Federal Program Name: Shuttered Venue Operators Grant Assistance Listing Number: 59.075 Federal Award Identification Number and Year: SBAHQ21SV005145 2022 Award Period: 7/17/2021 ? 12/31/2021 Type of Finding: ? Significant Deficiency in Internal Control over Compliance ? Other Matters Criteria or specific requirement: The internal control procedures state the CEO/Executive Artistic Director approves invoices. Condition: From two separate testing populations, three of eight and twelve of forty testing selections did not show evidence of approval by the CEO/Executive Artistic Director. Questioned costs: Questioned costs from unapproved invoices totaled $1,508 and $6,569, respectively. Context: From two separate testing populations, three of eight and twelve of forty testing selections did not show evidence of approval by the CEO/Executive Artistic Director. Cause: Invoices were paid without evidence of approval by the CEO/Executive Artistic Director. Effect: Unauthorized invoices could be paid. Repeat Finding: No Recommendation: We recommend all invoices show evidence of approval by the CEO/Executive Artistic Director prior to payment. Views of responsible officials: There is no disagreement with the audit finding.
2022 ? 004 Federal Agency: Small Business Administration Federal Program Name: Shuttered Venue Operators Grant Assistance Listing Number: 59.075 Federal Award Identification Number and Year: SBAHQ21SV005145 2022 Award Period: 7/17/2021 ? 12/31/2021 Type of Finding: ? Significant Deficiency in Internal Control over Compliance ? Other Matters Criteria or specific requirement: The Compliance Supplement states grantees are generally encouraged to use funds to reimburse or pay for ordinary and necessary business expenses to reopen or to keep open a business that was shuttered during the COVID-19 pandemic. Condition: One of the forty items tested was a personal expense of the CEO/Executive Artistic Director that was charged on his company credit card and recorded to an expense account of the company. Questioned costs: $156. Context: One of the forty items tested was a personal expense of the CEO/Executive Artistic Director that was charged on his company credit card and recorded to an expense account of the company. Cause: A company credit card was used for personal expenses and recorded to a company expense account by finance personnel. Effect: The company may be paying for personal expenses of its employees. Repeat Finding: No Recommendation: We recommend company credit cards are not used for personal expenses. If a company credit card is used in error, the transaction should be recorded to a liability account to ensure reimbursement from the employee. Views of responsible officials: There is no disagreement with the audit finding.
2022 ? 001 Type of Finding: ? Material Weakness in Internal Control over Financial Reporting Condition: The internal control system does not include the preparation of financial statements and the related disclosures in accordance with accounting principles generally accepted in the United States of America. Criteria or specific requirement: The board of directors and management share the ultimate responsibility for the Organization?s internal control system. While it is acceptable to outsource various accounting functions, the responsibility for internal control cannot be outsourced. Effect: The Organization engages CliftonLarsonAllen LLP (CLA) to assist in preparing its financial statements and accompanying disclosures. However, as independent auditors, CLA cannot be considered part of the Organization?s internal control system. As part of its internal control over the preparation of its financial statements, including disclosures, the Organization has implemented a comprehensive review procedure to ensure that the financial statements, including disclosures, are complete and accurate. Such review procedures should be performed by an individual possessing a thorough understanding of accounting principles generally accepted in the United States of America and knowledge of the Organization?s activities and operations. Cause: The Organization?s personnel have not monitored recent accounting developments, to the extent necessary to enable them to prepare the Organization?s financial statements and related disclosures, to provide a high level of assurance that potential omissions or other errors that are material would be identified and corrected on a timely basis. Repeat Finding: Yes Recommendation: We recommend the Organization develop internal control policies to ensure preparation of financial statements and related disclosures in accordance with accounting principles generally accepted in the United States of America. Views of responsible officials and planned corrective actions: There is no disagreement with the audit finding.
2022 ? 002 Type of Finding: ? Material Weakness in Internal Control over Segregation of Duties Condition: The internal control system does not allow for proper segregation of duties. Criteria or specific requirement: A good system of internal control provides for a proper segregation of the accounting functions. The Company does not have the proper segregation of duties over cash receipts and disbursements, accounts receivable, accounts payable, journal entries, and reconciliations. Effect: The bookkeeper has the ability to make deposits, reconcile accounts, and enter transactions. This could result in errors being made and going undetected. Cause: Proper segregation is not always possible in a small organization, but limited segregation to the extent possible can and should be implemented to reduce the risk of errors or fraud. Repeat Finding: Yes Recommendation: We recommend the Organization develop internal control policies to implement segregation of duties to the extent possible. Views of responsible officials and planned corrective actions: There is no disagreement with the audit finding.
2022 ? 003 Federal Agency: Small Business Administration Federal Program Name: Shuttered Venue Operators Grant Assistance Listing Number: 59.075 Federal Award Identification Number and Year: SBAHQ21SV005145 2022 Award Period: 7/17/2021 ? 12/31/2021 Type of Finding: ? Significant Deficiency in Internal Control over Compliance ? Other Matters Criteria or specific requirement: The internal control procedures state the CEO/Executive Artistic Director approves invoices. Condition: From two separate testing populations, three of eight and twelve of forty testing selections did not show evidence of approval by the CEO/Executive Artistic Director. Questioned costs: Questioned costs from unapproved invoices totaled $1,508 and $6,569, respectively. Context: From two separate testing populations, three of eight and twelve of forty testing selections did not show evidence of approval by the CEO/Executive Artistic Director. Cause: Invoices were paid without evidence of approval by the CEO/Executive Artistic Director. Effect: Unauthorized invoices could be paid. Repeat Finding: No Recommendation: We recommend all invoices show evidence of approval by the CEO/Executive Artistic Director prior to payment. Views of responsible officials: There is no disagreement with the audit finding.
2022 ? 004 Federal Agency: Small Business Administration Federal Program Name: Shuttered Venue Operators Grant Assistance Listing Number: 59.075 Federal Award Identification Number and Year: SBAHQ21SV005145 2022 Award Period: 7/17/2021 ? 12/31/2021 Type of Finding: ? Significant Deficiency in Internal Control over Compliance ? Other Matters Criteria or specific requirement: The Compliance Supplement states grantees are generally encouraged to use funds to reimburse or pay for ordinary and necessary business expenses to reopen or to keep open a business that was shuttered during the COVID-19 pandemic. Condition: One of the forty items tested was a personal expense of the CEO/Executive Artistic Director that was charged on his company credit card and recorded to an expense account of the company. Questioned costs: $156. Context: One of the forty items tested was a personal expense of the CEO/Executive Artistic Director that was charged on his company credit card and recorded to an expense account of the company. Cause: A company credit card was used for personal expenses and recorded to a company expense account by finance personnel. Effect: The company may be paying for personal expenses of its employees. Repeat Finding: No Recommendation: We recommend company credit cards are not used for personal expenses. If a company credit card is used in error, the transaction should be recorded to a liability account to ensure reimbursement from the employee. Views of responsible officials: There is no disagreement with the audit finding.