Finding 1167875 (2024-002)

Material Weakness Repeat Finding
Requirement
ABGLM
Questioned Costs
-
Year
2024
Accepted
2026-01-06

AI Summary

  • Core Issue: Several disbursements lacked proper supporting documentation, including invoices and timecards, leading to a material weakness in internal controls.
  • Impacted Requirements: Compliance with 2 CFR 200, which mandates that all disbursements must be backed by appropriate documentation.
  • Recommended Follow-Up: Strengthen internal controls by implementing procedures for thorough documentation and review of all disbursements before processing.

Finding Text

Federal Agency: Department of Health and Human Services Federal Program Title: Special Programs for the Aging, Title III, Part B, Grants for Supportive Services and Senior Centers Assistance Listing Number: 93.AGING Pass-Through Agency: N/A Pass-Through Number(s): N/A Award Period: October 1, 2023 – September 30, 2024 Type of Finding: • Material Weakness in Internal Control over Compliance Criteria or specific requirement: According to 2 CFR 200, all disbursements must be supported by appropriate documentation to ensure the accuracy and reliability of the compliance with applicable regulations. Condition: The audit revealed that several disbursements processed during the period lacked proper supporting documentation. Specifically, there were instances where disbursements were made without invoices, receipts, or other relevant documentation to substantiate the transactions. Questioned costs: $9,369 Context: During testing, CLA noted there were 2 general disbursements that didn't have supporting invoices and 3 payroll disbursements that didn't have supporting timecards. Cause: The lack of support for disbursements may be attributed to inadequate internal controls over the disbursement process. This includes insufficient oversight and review procedures to ensure that all disbursements are properly documented before processing. Effect: The absence of supporting documentation for disbursements increases the risk of financial misstatement and may lead to unauthorized or inappropriate transactions. This undermines the reliability of the financial statements and may result in non-compliance with regulatory requirements. Repeat finding: No Recommendation: We recommend the Agency to strengthen internal controls over the disbursement process by implementing procedures to ensure all disbursements are properly documented and reviewed before processing. Views of responsible officials: There is no disagreement with the audit finding. Management has subsequently engaged a payroll service provider and an outsourced accountant to improve internal controls.

Corrective Action Plan

There is no disagreement with the audit finding. Management has subsequently engaged a payroll service provider and an outsourced accountant to improve internal controls.

Categories

Internal Control / Segregation of Duties Material Weakness

Programs in Audit

ALN Program Name Expenditures
93.045 SPECIAL PROGRAMS FOR THE AGING, TITLE III, PART C, NUTRITION SERVICES $725,042
93.052 NATIONAL FAMILY CAREGIVER SUPPORT, TITLE III, PART E $153,009
93.053 NUTRITION SERVICES INCENTIVE PROGRAM $147,056
93.043 SPECIAL PROGRAMS FOR THE AGING, TITLE III, PART D, DISEASE PREVENTION AND HEALTH PROMOTION SERVICES $43,727
93.042 SPECIAL PROGRAMS FOR THE AGING, TITLE VII, CHAPTER 2, LONG TERM CARE OMBUDSMAN SERVICES FOR OLDER INDIVIDUALS $42,292
93.044 SPECIAL PROGRAMS FOR THE AGING, TITLE III, PART B, GRANTS FOR SUPPORTIVE SERVICES AND SENIOR CENTERS $36,240
93.324 STATE HEALTH INSURANCE ASSISTANCE PROGRAM $24,268
93.041 SPECIAL PROGRAMS FOR THE AGING, TITLE VII, CHAPTER 3, PROGRAMS FOR PREVENTION OF ELDER ABUSE, NEGLECT, AND EXPLOITATION $5,745