Finding 1157511 (2024-004)

Material Weakness Repeat Finding
Requirement
L
Questioned Costs
-
Year
2024
Accepted
2025-09-30
Audit: 369726
Organization: Katy Christian Ministries (TX)

AI Summary

  • Core Issue: The SEFA submitted had inaccuracies, including a non-compliant program and missing programs, leading to a significant reporting deficiency.
  • Impacted Requirements: Compliance with Uniform Guidance §200.302 and §200.510 regarding financial reporting and internal controls was not met.
  • Recommended Follow-Up: Improve internal controls and procedures to ensure accurate recording of federal grant expenditures and regular reconciliation with the SEFA.

Finding Text

Finding #2024-004 – Reporting – Significant Deficiency and Other Noncompliance. Applicable federal programs: All programs. Criteria: Financial management – Management is responsible for establishing a system of internal control over financial reporting that includes identifying, in its accounts, all federal awards received and expended in accordance with Uniform Guidance §200.302. Management is also responsible for preparing a schedule of expenditures of federal awards (SEFA) and for ensuring expenditures are reported in accordance with Uniform Guidance §200.510. Condition and context: The SEFA originally provided by management erroneously included a program that was not subject to Uniform Guidance and did not include two programs that were subject to Uniform Guidance. Additionally, an adjustment of approximately $165,000 was required to properly report the value of commodity expenditures in accordance with KCM’s valuation policy. Cause: As a result of turnover, management, including key accounting and grant management positions, was new to the organization and was not familiar with all federal grants at the commencement of the audit. The grants and accounting personnel worked with the audit team to collect the information needed for the SEFA and to reconcile the federal expenditures in the general ledger to that of the final SEFA. Effect: Failure to adequately establish and maintain a system of internal controls over preparation of the SEFA adversely affected KCM’s ability to correctly identify and summarize federal awards for reporting in accordance with the Uniform Guidance. Recommendation: Strengthen policies and procedures to ensure all federal grant expenditures subject to Uniform Guidance are properly recorded and classified in the general ledger system by class code. Reconcile federal expenditures to the SEFA using the class code reports. Views of responsible officials and planned corrective actions: Management agrees with the finding. See Corrective Action Plan.

Corrective Action Plan

Finding #2024-004 – Reporting – Significant Deficiency and Other Noncompliance. Applicable federal programs: All programs. Condition and context: The SEFA originally provided by management erroneously included a program that was not subject to Uniform Guidance and did not include two programs that were subject to Uniform Guidance. Additionally, an adjustment of approximately $165,000 was required to properly report the value of commodity expenditures in accordance with KCM’s valuation policy. Recommendation: Strengthen policies and procedures to ensure all federal grant expenditures subject to Uniform Guidance are properly recorded and classified in the general ledger system by class code. Reconcile federal expenditures to the SEFA using the class code reports. Planned corrective action: An internal audit performed in January 2025 identified deficiencies in internal controls for the calendar year 2024 primarily due to elevated personnel turnover. In response, corrective measures were implemented in April 2025, including the establishment and documentation of formal internal controls and procedures. New management has assumed oversight responsibilities and is actively monitoring compliance to ensure sustained effectiveness of these controls. All federal expenditures are segregated in the general ledger system and will be used to prepare the SEFA for calendar year 2025. Responsible officer: Virginia Gonzalez, Chief Executive Officer. Estimated completion date: Completed as of April 30, 2025.

Categories

Reporting

Other Findings in this Audit

  • 1157505 2024-004
    Material Weakness Repeat
  • 1157506 2024-005
    Material Weakness Repeat
  • 1157507 2024-006
    Material Weakness Repeat
  • 1157508 2024-004
    Material Weakness Repeat
  • 1157509 2024-004
    Material Weakness Repeat
  • 1157510 2024-004
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
10.569 Emergency Food Assistance Program (food Commodities) $689,031
97.024 Emergency Food and Shelter National Board Program $177,247
16.575 Crime Victim Assistance $160,372
21.027 Coronavirus State and Local Fiscal Recovery Funds $38,239
21.023 Emergency Rental Assistance Program $8,470