Finding 1140288 (2023-004)

Significant Deficiency
Requirement
B
Questioned Costs
-
Year
2023
Accepted
2025-06-04
Audit: 358064
Auditor: Bdo USA PC

AI Summary

  • Core Issue: The Fund failed to provide necessary salary allocation schedules for four out of ten salary transactions tested, raising concerns about the accuracy of federal award charges.
  • Impacted Requirements: This situation violates 2 CFR Section 200.430.8(i), which mandates that salary charges must be based on actual work records and supported by internal controls.
  • Recommended Follow-Up: The Fund should strengthen its internal controls over payroll processing to ensure salary allocation schedules are consistently completed and maintained.

Finding Text

2023-004 – Allowable Costs Relating to Time and Effort and Internal Controls Information on Federal Program(s) U.S. Department of State Name of Program: Program to End Modern Slavery Assistance Listing Number: 19.019 Grant Award Number: S-SJTIP-18-CA-1014/ S-SJTIP-18-CA-3035/S-SJTIP-20-CA-0026 Grant Award Period: October 1, 2018 through December 31, 2022; October 1, 2021 through September 30, 2024; July 1, 2022 through October 31, 2023 Criteria or Specific Requirement: In accordance with 2 CFR Section 200.430.8(i), charges to federal awards for salaries and wages must be based on records that reflect the actual work performed. The charges must be supported by a system of internal control which provides reasonable assurance that the charges are accurate, allowable, and properly allocated, and must be incorporated into the official records of the non-Federal entity. Condition: For four salary transactions tested, the Fund could not provide supporting salary allocation schedules for charges made to the Federal awards. Cause: While the Fund has procedures and controls in place over payroll processing, the Fund was unable to provide the payroll cost allocation spreadsheet for two months during 2023. Effect or Potential Effect: Charges to Federal awards for salaries and wages may not reflect accurate time worked. Questioned Costs: None Context: We selected 10 salary transactions charged to the federal programs to test controls over allowable costs. For four out of 10 transactions tested, the cost allocation spreadsheet was not available for review. Repeat Finding: This is not a repeat finding. Recommendation: We recommend the Fund consistently enforce its internal controls over payroll processing and ensure that salary allocation schedules are completed and saved. View of Responsible Officials: Management agrees with the Federal award finding identified in the audit. The Fund’s response to this finding is described in the accompanying management’s corrective action plan.

Categories

Allowable Costs / Cost Principles Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 563840 2023-002
    Significant Deficiency Repeat
  • 563841 2023-004
    Significant Deficiency
  • 563842 2023-002
    Significant Deficiency Repeat
  • 563843 2023-004
    Significant Deficiency
  • 563844 2023-002
    Significant Deficiency Repeat
  • 563845 2023-003
    Significant Deficiency
  • 563846 2023-004
    Significant Deficiency
  • 1140282 2023-002
    Significant Deficiency Repeat
  • 1140283 2023-004
    Significant Deficiency
  • 1140284 2023-002
    Significant Deficiency Repeat
  • 1140285 2023-004
    Significant Deficiency
  • 1140286 2023-002
    Significant Deficiency Repeat
  • 1140287 2023-003
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
19.019 Program to End Modern Slavery (pems5) $2.01M
19.019 Combat Trafficking in Person $152,021
17.041 Supply Chains Tracing Project $30,363
19.019 Program to End Modern Slavery (pems2) $26,247