Finding 1094358 (2023-003)

Material Weakness

Requirement

Questioned Costs

Year

2023

Accepted

2025-01-07

Audit: 336179

Organization: Afghan Medical Professionals Association of America (VA)

Auditor: Terra Business Solutions

AI Summary

Issue: There is a lack of proper separation of responsibilities, increasing the risk of errors or fraud.
Trend: This problem is becoming more common as organizations streamline processes without ensuring adequate checks and balances.
Recommendation: Implement clear roles and responsibilities to ensure that no single individual has control over all aspects of a transaction.

Absent or Inadequate Segregation of Duties

ALN	Program Name	Expenditures
93.U93	Refugee and Entrant Assistance- State/replacement Designee-Administered Programs Grant	$1.48M