Finding 1164410 (2024-006)

Material Weakness Repeat Finding
Requirement
P
Questioned Costs
-
Year
2024
Accepted
2025-12-10
Audit: 373843
Organization: Eldred Borough (NY)

AI Summary

  • Core Issue: The Borough struggles with segregation of duties due to its small staff, increasing the risk of fraud and errors.
  • Impacted Requirements: Effective internal controls require clear separation of responsibilities for authorizing, recording, and managing assets.
  • Recommended Follow-Up: The Borough should explore additional segregation opportunities and involve Council Members in financial reviews to strengthen controls.

Finding Text

Segregation of Duties - Conditions and Criteria: The Borough is a small office with only a few employees. In such an environment, it is difficult, if not impossible to segregate duties of the general accounting from custody and control over assets such as cash. Cause and Effect: A fundamental element of an effective internal control system is the proper segregation of duties. Proper segregation of duties provides for a system of checks and balances and entails assigning responsibilities of authorizing and recording transactions among different people in the Borough. Generally, assigning different individuals the responsibilities of authorizing transactions, recording transactions, and maintaining custody of the related assets reduces the opportunities for any individual to both perpetrate and conceal errors or fraud in the normal course of business. A lack of segregation of duties increases the potential risk of misappropriation of assets due to fraud. Auditor’s recommendation: We recognize the Borough has attempted to segregate duties to the best of its ability. The Borough should continue to seek opportunities to segregate duties including involvement from Council Members. Borough’s Response: Because of the limited number of personnel in the office, the Borough recognizes the limitations with regards to segregation of duties and therefore will consider mitigating controls. The Borough will continue to seek involvement from the Borough Council in terms of reviewing financial information.

Corrective Action Plan

Segregation of Duties - Auditor’s recommendation: We recognize the Borough has attempted to segregate duties to the best of its ability. The Borough should continue to seek opportunities to segregate duties including involvement from Council Members. Borough’s Response: Because of the limited number of personnel in the office, the Borough recognizes the limitations with regards to segregation of duties and therefore will consider mitigating controls. The Borough will continue to seek involvement from the Borough Council in terms of reviewing financial information.

Categories

Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1164401 2024-004
    Material Weakness Repeat
  • 1164402 2024-004
    Material Weakness Repeat
  • 1164403 2024-004
    Material Weakness Repeat
  • 1164404 2024-004
    Material Weakness Repeat
  • 1164405 2024-004
    Material Weakness Repeat
  • 1164406 2024-006
    Material Weakness Repeat
  • 1164407 2024-006
    Material Weakness Repeat
  • 1164408 2024-006
    Material Weakness Repeat
  • 1164409 2024-006
    Material Weakness Repeat
  • 1164411 2024-005
    Material Weakness Repeat
  • 1164412 2024-005
    Material Weakness Repeat
  • 1164413 2024-005
    Material Weakness Repeat
  • 1164414 2024-005
    Material Weakness Repeat
  • 1164415 2024-005
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
66.458 CAPITALIZATION GRANTS FOR CLEAN WATER STATE REVOLVING FUNDS - WASTEWATER TREATMENT PLANT UPGRADES $11.33M
66.458 CAPITALIZATION GRANTS FOR CLEAN WATER STATE REVOLVING FUNDS - SANITARY SEWER REPLACEMENT UPGRADES $2.79M
66.458 CAPITALIZATION GRANTS FOR CLEAN WATER STATE REVOLVING FUNDS - WASTEWATER TREATMENT PLANT UPGRADES ARCHITECT AND ENGINEERING $369,370
66.458 CAPITALIZATION GRANTS FOR CLEAN WATER STATE REVOLVING FUNDS - SANITARY SEWER RELPACEMENT ARCHITECT AND ENGINEERING $138,859
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $20,000