Finding 1157969 (2024-004)

Material Weakness Repeat Finding
Requirement
M
Questioned Costs
-
Year
2024
Accepted
2025-09-30

AI Summary

  • Core Issue: The Organization failed to include required ALN and award numbers in subrecipient agreements, indicating a lack of proper internal controls.
  • Impacted Requirements: Noncompliance with 2 CFR Part 200.332(b) regarding subrecipient monitoring and fraud risk evaluation.
  • Recommended Follow-Up: Implement new policies and procedures for subrecipient monitoring to ensure adherence to Uniform Guidance.

Finding Text

2024-004 - Subrecipient Monitoring Activities Finding Type. Immaterial Noncompliance; Significant Deficiency in Internal Control over Compliance (Subrecipient Monitoring) Programs. Environmental and Scientific Partnerships and Programs; U.S. Department of State; ALN Number 19.017; Award Number SAQMIP23CA0021 Criteria. Under 2 CFR Part 200.332(b), a pass-through entity must ensure that every subaward is clearly identified to the subrecipient as a subaward and includes certain information required per the Uniform Guidance. Condition. During subrecipient monitoring testing, the ALN number and award number were not included in the four subrecipient agreements subjected to testing. Additionally, the Organization does not have a policies/procedures in place to evaluate and address subrecipient's fraud risk and risk of noncompliance. Cause. The Organization does not have the proper internal controls in place to ensure all aspects of subrecipient monitoring were performed in accordance with the requirements of the Uniform Guidance. Effect. Although certain subrecipient monitoring activities were performed, the Organization did not comply with all the federal requirements for subrecipient monitoring for pass-through entities. Questioned Costs. None Recommendation. We recommend that the Organization adopts additional policies and procedures related to subrecipient monitoring to ensure compliance with Uniform Guidance. View of Responsible Officials. Management agrees with this finding and has prepared a Corrective Action Plan.

Corrective Action Plan

2024-004 - Subrecipient Monitoring Activities Auditor Description of Condition and Effect: During subrecipient monitoring testing, the ALN number and award number were not included in the four subrecipient agreements subjected to testing. Additionally, the Organization does not have a policies/procedure in place to evaluate and address subrecipient's fraud risk and risk of noncompliance. Auditor Recommendation: We recommend that the Organization adopt additional policies and procedures related to subrecipient monitoring to ensure compliance with Uniform Guidance. Corrective Action: The Organization will implement stronger control in place to ensure that subrecipient disclosure requirements are included in the subrecipient agreements. In addition, the Organization will put in place a formal policy to address subrecipient fraud risk and risk of noncompliance. Responsible Person: Dora Gonzales Anticipated Completion Date: December 2025

Categories

Subrecipient Monitoring

Other Findings in this Audit

  • 1157967 2024-002
    Material Weakness Repeat
  • 1157968 2024-003
    Material Weakness Repeat
  • 1157970 2024-005
    Material Weakness Repeat
  • 1157971 2024-006
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
19.017 Environmental and Scientific Partnerships and Programs $1.57M
66.957 Greenhouse Gas Reduction Fund: National Clean Investment Fund $576,149