Finding 1205013 (2025-001)

Material Weakness Repeat Finding
Requirement
BL
Questioned Costs
-
Year
2025
Accepted
2026-03-30

AI Summary

  • Core Issue: There are discrepancies between reported expenses to grantors and actual expenses recorded in QuickBooks, leading to potential misstatements.
  • Impacted Requirements: Grant expenditure reports must be supported by detailed accounting records, ensuring transparency and compliance with funding requirements.
  • Recommended Follow-Up: Strengthen cost allocation and reconciliation processes, implement review controls, and provide training to ensure accurate reporting and compliance.

Finding Text

Finding # 2025-001 Reporting Allowable/Allocable Costs Federal Agency: U.S. Department of Treasury Federal Program: Coronavirus State and Local Fiscal Recovery Funds Pass-Through: Connecticut Department of Housing Assistance Listing Number: 21.027 Federal Agency: U.S. Department of Housing and Urban Development Federal Program: Continuum of Care Pass-Through: Connecticut Department of Housing Assistance Listing Number: 14.267 Type of Finding: Significant Deficiency in Internal Control over Compliance Other Matters Criteria Grant expenditure reports submitted to funders must be supported by detailed accounting records. Condition There were variances between type and amount of expenses reported to grantors when compared to the expenses recorded in the grant cost center in QuickBooks. Costs reported on submitted grant reports did not consistently reconcile directly back to what was allocated in the underlying accounting records (general ledger). Questioned Costs None noted. Context Costs were not consistently allocated to the grant cost center in the underlying accounting records (general ledger). In some cases, timesheets did not support the time charged to specific grants. Instead, journal entries were used to allocate costs. Effect The amount of allocated costs reported and reimbursed by grantors could not be readily traced back to the underlying accounting records (general ledger) in some cases. Because the amounts reported to funders by expense category did not consistently agree to the underlying QuickBooks general ledger, the Center was unable, in some instances, to readily demonstrate that reported and reimbursed costs were fully supported by its accounting records. This reduces transparency, weakens audit trails, and increases the risk that costs reported to grantors may be misstated or deemed unsupported upon review. Cause The Center was not consistently recording expenses to grant cost centers in QuickBooks which would have served to ensure the cost allocation plan and underlying accounting records were in line and consistent with what was being reported to grantors. Repeat Finding Yes, repeat of prior year finding 2024-001. Recommendation The Center should strengthen its cost allocation and reconciliation procedures to ensure that all costs reported and submitted for reimbursement are fully supported by, and directly traceable to, the underlying accounting records. Specifically, the Center should: • Perform timely and documented reconciliations between the cost allocation plan outputs and the general ledger cost centers prior to submission of grant reimbursement requests. • Ensure that costs are consistently and accurately allocated to the appropriate grant cost centers in the general ledger. • Implement review and approval controls over grant cost allocations to verify consistency between reported amounts and underlying accounting records. • Provide periodic training to accounting and grants personnel on cost allocation requirements and reconciliation procedures. • Grant reports should undergo review by someone other than the preparer, prior to submission to the grantor agency. • Perform routine review of grant budget versus actual results to identify any variances timely so that corrections can be made. These actions will help ensure compliance with grant requirements and reduce the risk of unsupported or misstated costs being reported to grantors. Management’s Response/ Views of Responsible Officials Management agrees with this finding and has outlined its resulting actions in a separately issued corrective action plan.

Corrective Action Plan

While all the costs reported to grantors were fully allowable per our contract, we continued to have some challenges in reflecting these costs in QuickBooks at the detailed level. We have implemented several accounting improvements that have addressed most of the differences between our cost reports by contract and QuickBooks. We continue, however, to face challenges in allocating indirect costs (allowed by a contract) down to the level of individual contract accounts in QuickBooks. The second continuing challenge is allocation of certain fringe benefits such as employee savings match and contributions to Health Savings Accounts down to the contract level for staff who work on multiple contracts. In the past month we have added new staff with greater experience in accounting and are implementing new ongoing reviews that will assure that our QuickBooks information remains exactly in sync with our fiscal reports.

Categories

Allowable Costs / Cost Principles Cash Management Reporting Significant Deficiency

Other Findings in this Audit

  • 1205010 2025-001
    Material Weakness Repeat
  • 1205011 2025-001
    Material Weakness Repeat
  • 1205012 2025-001
    Material Weakness Repeat
  • 1205014 2025-002
    Material Weakness Repeat
  • 1205015 2025-002
    Material Weakness Repeat
  • 1205016 2025-002
    Material Weakness Repeat
  • 1205017 2025-002
    Material Weakness Repeat
  • 1205018 2025-002
    Material Weakness Repeat
  • 1205019 2025-002
    Material Weakness Repeat
  • 1205020 2025-002
    Material Weakness Repeat
  • 1205021 2025-002
    Material Weakness Repeat
  • 1205022 2025-002
    Material Weakness Repeat
  • 1205023 2025-002
    Material Weakness Repeat
  • 1205024 2025-002
    Material Weakness Repeat
  • 1205025 2025-002
    Material Weakness Repeat
  • 1205026 2025-002
    Material Weakness Repeat
  • 1205027 2025-002
    Material Weakness Repeat
  • 1205028 2025-002
    Material Weakness Repeat
  • 1205029 2025-002
    Material Weakness Repeat
  • 1205030 2025-002
    Material Weakness Repeat
  • 1205031 2025-002
    Material Weakness Repeat
  • 1205032 2025-002
    Material Weakness Repeat
  • 1205033 2025-002
    Material Weakness Repeat
  • 1205034 2025-002
    Material Weakness Repeat
  • 1205035 2025-002
    Material Weakness Repeat
  • 1205036 2025-002
    Material Weakness Repeat
  • 1205037 2025-002
    Material Weakness Repeat
  • 1205038 2025-002
    Material Weakness Repeat
  • 1205039 2025-002
    Material Weakness Repeat
  • 1205040 2025-002
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
64.024 VA HOMELESS PROVIDERS GRANT AND PER DIEM PROGRAM $206,534
93.667 SOCIAL SERVICES BLOCK GRANT $161,000
21.027 CORONAVIRUS STATE AND LOCAL FISCAL RECOVERY FUNDS $106,691
21.023 EMERGENCY RENTAL ASSISTANCE PROGRAM $102,705
14.267 CONTINUUM OF CARE PROGRAM $60,726
14.228 COMMUNITY DEVELOPMENT BLOCK GRANTS/STATE'S PROGRAM AND NON-ENTITLEMENT GRANTS IN HAWAII $51,025
14.169 HOUSING COUNSELING ASSISTANCE PROGRAM $49,196
10.561 STATE ADMINISTRATIVE MATCHING GRANTS FOR THE SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM $46,534
14.218 COMMUNITY DEVELOPMENT BLOCK GRANTS/ENTITLEMENT GRANTS $15,250
97.024 EMERGENCY FOOD AND SHELTER NATIONAL BOARD PROGRAM $6,000