Finding 1160354 (2024-002)

Material Weakness Repeat Finding
Requirement
A
Questioned Costs
-
Year
2024
Accepted
2025-10-13

AI Summary

  • Core Issue: Lack of evidence for executive director's review of reimbursement requests for one month.
  • Impacted Requirements: Noncompliance risk due to insufficient internal controls over drawdown requests.
  • Recommended Follow-Up: Develop written policies for drawdown requests and ensure executive director reviews supporting documents before submission.

Finding Text

Criteria For cost-reimbursement contracts under the Federal Acquisition Regulation, it is required that the nonfederal entity request reimbursement for (a) only allocable, allowable, and reasonable contract costs that have already been paid, or (b) if the non-federal entity is not delinquent in paying costs of contract performance in the ordinary course of business, costs incurred, but not necessarily paid. Condition During our test of controls on cash management, where requests for federal award reimbursement are reviewed prior to submission by reviewing supporting documents, schedules, reports to ensure amounts have been paid with the organization’s funds prior to the reimbursement request, we noticed one month in our sample did not have evidence of review by the executive director. Cause The Organization does not have written policies and procedures describing how drawdowns are requested, approved and documented. The communication from outsourced accountants to the executive director on drawdowns for that month did not include supporting schedules, and the executive director did not request from the outsourced accountants for such information. Effect Because internal controls of the Organization were not fully effective in the process of drawdowns, there existed an increased risk for noncompliance under the reimbursement payment method of the Uniform Guidance. Questioned Costs: There are no questioned costs. Recommendation We recommend the Organization establish policies and procedures to ensure adequate internal controls over the drawdown process of federal awards. Prior to submission of drawdown, supporting schedules and reports are reviewed by the executive director or appropriate management personnel. Views of Responsible Officials Management concurs with the finding.

Corrective Action Plan

Recommendation: We recommend the Organization strengthen its review procedures in the allocation of expenditures to ensure all program expenses are properly allocated when recording accrual entries. Plan: As part of the year end process, Centro CHA and the finance team will review all subsequent disbursements for federal programs to ensure that all costs are captured in the correct accounting period and classified correctly to the program when accrued. This will help ensure that each program is individually assessed for costs that should have been accrued in the current fiscal year rather than performing this process on just larger expenses without discretion to program source. Person Responsible: Director of Finance Plan Implementation: 9/1/2025 Status: On Going

Categories

Cash Management Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 1160353 2024-001
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
16.045 Community-Based Violence Intervention and Prevention Initiative $646,244
17.270 Reentry Employment Opportunities $179,761
16.582 Crime Victim Assistance/discretionary Grants $6,621