Finding 1165300 (2022-003)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2022
Accepted
2025-12-18

AI Summary

  • Core Issue: The Organization lacks adequate documentation for procurement transactions, failing to meet federal requirements.
  • Impacted Requirements: Noncompliance with 2 CFR 200.318, which mandates detailed records for procurement processes.
  • Recommended Follow-Up: Improve internal controls by documenting all transactions, training staff, and regularly reviewing procurement files.

Finding Text

Finding 2022-003: Procurement - Significant Deficiency Program name: Office for Coastal Management Assistance Listing: 11.473 Federal award Identification number: 20 NFWF 339630 Federal award year: 9/1/2020 - 8/31/2023 Federal awarding agency: U.S. Department of Commerce Criteria - Per 2 CFR 200.318 (i), recipients and subrecipients must maintain records sufficient to detail the history of each procurement. These records must include: rationale for the method of procurement; selection of contract type; contractor selection or rejection, and; basis for the contract price. Additionally, 2 CFR 200.318(a) requires entities to maintain and use documented procurement procedures that are consistent with applicable laws and regulations. Condition - The Organization has a written procurement policy in place; however, it was unable to provide documentation demonstrating that procurement transactions during the audit period were conducted in accordance with that policy. Specifically, the auditee did not retain records detailing the procurement method used, contractor selection rationale, or price justification for sampled transactions. Cause - The Organization did not maintain or consistently apply documentation protocols for internal control reviews. Formal documentation practices were not in place during the audit period. Effect - Without sufficient documentation, the auditee cannot demonstrate compliance with Federal procurement standards. This increases the risk of noncompliance with Uniform Guidance requirements and may result in unallowable costs or questioned costs. Questioned costs - None identified. Perspective - The deficiency was pervasive across multiple procurement transactions. Identification of Repeat Findings - This is not a repeat finding. Recommendation - We recommend that the Organization strengthen its internal controls over procurement by:  Ensuring all procurement transactions are documented in accordance with 2 CFR 200.319(i).  Training staff on documentation requirements.  Periodically reviewing procurement files for completeness and compliance. Management response - See corrective action plan.

Corrective Action Plan

2022-003 – Procurement Documentation Planned Corrective Action(s): SIG-NAL will strengthen its procurement controls by fully implementing the updated Procurement Policy and Standard Operating Procedure adopted in 2025. Standardized procurement documentation templates will be developed, including checklists for method of procurement, contractor selection, cost/price analysis, and justification, and will be used for all purchasing actions. The organization will require that all procurement records are completed and retained in accordance with 2 CFR §§ 200.318–320. Anticipated Completion Date ● April 2026 Responsible Party ● Director of Operations, with support from the Finance Team and Executive Director

Categories

Allowable Costs / Cost Principles Procurement, Suspension & Debarment Subrecipient Monitoring

Other Findings in this Audit

  • 1165299 2022-002
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
11.473 OFFICE FOR COASTAL MANAGEMENT $557,767
10.684 INTERNATIONAL FORESTRY PROGRAMS $211,636
15.663 NFWF-USFWS CONSERVATION PARTNERSHIP $112,474