Finding 1055858 (2023-001)

Material Weakness
Requirement
L
Questioned Costs
-
Year
2023
Accepted
2024-07-25
Audit: 315919
Organization: Empire Justice Center (NY)

AI Summary

  • Core Issue: The Data Collection Form for 2022 was filed late due to changes in the accounting department.
  • Impacted Requirements: Timely filing with the Federal Audit Clearinghouse was not met, breaching internal control expectations.
  • Recommended Follow-Up: Implement new accounting procedures to ensure timely submission of the Data Collection Form in the future.

Finding Text

Criteria - Management is responsible for establishing and maintaining effective internal controls and accounting policies to complete accounting records timely to allow correction of audited financial statements to facilitate timely filing of the data collection form. Condition - The Data Collection Form for the year ended December 31, 2022 was not filed with the Federal Audit Clearinghouse within nine months after year end. Cause - The late filing resulted form a change in the accounting department leading to late completion of the audited financial statements and timely submission of the data collection form with the federal audit clearing house. Effect - The Data Collection Form for the year ended December 31, 2022 was not filed with the Federal Audit Clearinghouse within nine months after year end. Questioned Costs - None identified. Recommendation - Empire Justice Center should establish accounting procedures to complete the timely submission of the Data Collection Form. Management’s Response - As a result of a change in accounting personnel, implementation of new accounting software and modifications to internal practices resulting in improved accuracy of the accounting records in fiscal 2022, there was a delay in our audit readiness. When we were finally prepared, which was outside of our originally scheduled window, the external audit firm did not have available staff, resulting in additional delays in completing the audit and submitting the Data Collection Form. However, this issue was isolated to 2022 and subsequently resolved as we submitted the form timely in the current year.

Categories

Internal Control / Segregation of Duties

Other Findings in this Audit

  • 479416 2023-001
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
16.575 Crime Victim Assistance $1.81M
93.137 Community Programs to Improve Minority Health Grant Program $334,933
21.009 Volunteer Income Tax Assistance (vita) Matching Grant Program $122,066
16.588 Violence Against Women Formula Grants $98,255
93.778 Medical Assistance Program $79,106
14.218 Community Development Block Grants/entitlement Grants $23,683
93.767 Children's Health Insurance Program $5,637