Finding 1099973 (2021-001)

- Repeat Finding
Requirement
E
Questioned Costs
$1
Year
2021
Accepted
2025-02-18

AI Summary

  • Core Issue: Missing applications and award letters for individuals receiving grant funds hindered eligibility verification.
  • Impacted Requirements: Internal controls for monitoring grant disbursements and record retention were inadequate, leading to potential compliance risks.
  • Recommended Follow-Up: Implement stronger internal controls for record retention and establish procedures to verify individual eligibility for federal awards.

Finding Text

2021-001 – Eligibility Criteria: Internal controls should be in place to monitor the disbursement of grant monies to individuals that are eligible for the internship including, but not limited to, the safekeeping of the records related to their eligibility and the awarding federal program. Condition: We noted that applications and/or award letters were not available for a sample of individuals receiving grant monies and therefore, we were unable to determine if the individuals were eligible for the award. Cause: A sample of records needed to support internship expense and individual eligibility for the year ended October 31, 2021 were unable to be located by management. Effect: We were unable to determine if any potential abuse or noncompliance of the related federal program occurred. Questioned Costs: $23,000 Identification of Repeat Finding: This is a repeat finding that was listed in the audit report for the year ended October 31, 2020. The prior year audit finding number is 2020-001. Recommendation: NCPE should have internal controls in place for the retention of federal program records. NCPE should also have procedures in place to allow for the review of an individual’s eligibility to receive a federal award. Management’s Views and Corrective Action Plan: Management’s views and corrective action plan is included at the end of this report after the schedule of prior audit findings and questioned costs.

Categories

Questioned Costs Eligibility Internal Control / Segregation of Duties

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
15.946 Cultural Resources Management $1.18M
15.931 Youth and Veteran Organizations Conservation Activities $294,914