Finding 1086216 (2024-001)

Significant Deficiency
Requirement
AB
Questioned Costs
-
Year
2024
Accepted
2024-11-22
Audit: 329490
Organization: E Center (CA)
Auditor: Wipfli LLP

AI Summary

  • Core Issue: E Center lacks access to historical payroll timesheets due to a failure to secure backup files from the previous payroll provider.
  • Impacted Requirements: Internal controls are compromised as transactions lack necessary documentation, increasing the risk of fraud and errors.
  • Recommended Follow-Up: E Center should persist in retrieving the historical timesheets and establish procedures for obtaining records during future provider changes.

Finding Text

No Access to Historical Payroll Timesheets Federal Program Information: Funding agency: U.S. Department of Health and Human Services Title: Head Start AL number: 93.600 Award number: 09CH012226-01, 09CH010524-05, 90CM009862-01, 90CM009826-05 Questioned Costs: None Criteria or Specific Requirement: Internal controls requires transaction to be supported by proper documentation, review and approvals. Timesheets are an integral internal control activity to determine that stated account balances are accurate and fairly reported. Condition: E Center switched payroll service providers effective January 1, 2024, however, E Center failed to obtain a backup copy of timesheet files from the previous payroll service provider. To date, E Center has not been able to obtain timesheets from the previous provider and it is uncertain if the timesheets will be obtainable. Context: In performing the audit, 45 payroll transactions were selected to test for supporting documentation and effective controls. It was observed that transactions selected prior to January 1, 2024 did not contain timesheets as supporting documentation. Effect: Without access to timesheets, we were unable to determine proper review and approval by employee or the supervisor. Without support, the probability that fraud or material errors will occur and go undetected increases. Cause: A former employee of E Center had the opportunity to download backup copies of timesheets for a period of time but failed to download before the expiration date established by the previous payroll provider. Repeat: No Auditor's Recommendations: E Center should continue its attempt to obtain the historical timesheets from the prior payroll provider. E Center also should implement policies and procedures to ensure that any future changes in providers include an process to obtain historical information from the prior provider. View of Responsible Officials: Management agrees with the finding and has provided a corrective action plan.

Categories

Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 509774 2024-001
    Significant Deficiency
  • 509775 2024-001
    Significant Deficiency
  • 1086217 2024-001
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.600 Head Start $28.11M
10.557 Special Supplemental Nutrition Program for Women, Infants, and Children $866,088
10.558 Child and Adult Care Food Program $769,436
93.600 Covid-19 Head Start $150,996
93.575 Child Care and Development Block Grant $3,687