Finding 1084421 (2023-003)

Significant Deficiency
Requirement
CL
Questioned Costs
-
Year
2023
Accepted
2024-11-14

AI Summary

  • Core Issue: Vouchers are incorrectly reported on a cash basis instead of the required accrual basis, leading to potential misreporting of expenditures.
  • Impacted Requirements: This finding highlights a significant deficiency in internal controls over financial reporting, specifically regarding the proper cut-off of payroll and general disbursements.
  • Recommended Follow-Up: Implement policies to ensure monthly vouchers are prepared and reviewed for accrual basis compliance, with monitoring starting November 1, 2024.

Finding Text

2023 - 003 – Proper Cut-Off at Year-End of Payroll and General Disbursements Federal Agency: U.S. Department of Education Federal Program Name: Twenty – First Century Community Learning Center and After School Programs Grant – Non-School Districts Assistance Listing Number: 84.287 Pass-Through Agencies: Illinois Alliance of Boys and Girls Clubs and Illinois State Board of Education Pass-Through Numbers: 21st CCLC FY 2023, 21st CCLC FY 2024, and After School Programs Award Periods: Various July 1, 2022 through August 30, 2024 Type of Finding: • Significant Deficiency in Internal Control over Financial Reporting Criteria or specific requirement: ULBGC has noted in the summary of significant accounting policies that they report expenditures on the SEFA on the accrual basis of accounting. In testing one month’s voucher in our cash management and reporting sample we identified one payroll and one general disbursement expenditure for that month that were both reported on the cash basis and not accrual basis of accounting. Condition: In testing a sample of 25 monthly vouchers for our cash management and reporting sample. We noted one month’s voucher for January 2023 that had the following reported on the cash basis versus accrual basis of accounting in error: o Included December 2022 payroll expenses, as the vouchers were based on cash basis (i.e. the January 2023 pay dates). o Included a $41.67 general disbursement from August 2023. Questioned Costs: None. Context: Vouchers are not properly reporting expenditures on an accrual basis. Cause: Monthly vouchers need to be monitored to ensure proper cut-off and recording on the accrual basis in accordance with ULBGC’s accounting policies. Effect: Inaccurate payroll and general disbursements may be charged to the SEFA in the incorrect year. Repeat Finding: This is not a repeat finding. Recommendation: Policies and procedures over monthly vouchers should include preparation and review of the voucher to ensure completion in accordance with the accrual basis to ensure expenditures are being recorded and reported in the proper period. Views of responsible officials and planned corrective actions: There is no disagreement with the audit finding. The corrective action plan to address this deficiency includes the following actions: (1) Monitor all expenses to ensure Vouchers are based on accrual basis, not cash basis, at year end (2) Reconcile expenses submitted on vouchers monthly beginning November 1, 2024 Name(s) of the contact person(s) responsible for corrective action: Mary Ann Mahon Huels, President and CEO, Hector Perez, Senior Vice President and Mary Zaleski, Consultant Planned completion date for corrective action plan: The corrective action plan detailed above is being implemented today, October 21, 2024

Categories

Reporting Cash Management Significant Deficiency

Other Findings in this Audit

  • 507977 2023-003
    Significant Deficiency
  • 507978 2023-003
    Significant Deficiency
  • 507979 2023-003
    Significant Deficiency
  • 507980 2023-003
    Significant Deficiency
  • 507981 2023-003
    Significant Deficiency
  • 1084419 2023-003
    Significant Deficiency
  • 1084420 2023-003
    Significant Deficiency
  • 1084422 2023-003
    Significant Deficiency
  • 1084423 2023-003
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
84.287 Twenty-First Century Community Learning Centers $864,466
93.558 Temporary Assistance for Needy Families $298,916
84.287 After School Programs Grant - Non-School Districts $190,744
93.667 Social Services Block Grant $119,110
16.726 Juvenile Mentoring Program $15,006