Finding 1205295 (2025-001)

Material Weakness Repeat Finding
Requirement
B
Questioned Costs
-
Year
2025
Accepted
2026-03-31
Audit: 396999
Organization: Intecare, INC (IN)

AI Summary

  • Core Issue: Internal controls for compliance with allowable costs were inadequate, leading to potential reimbursement of unallowable costs.
  • Impacted Requirements: Compliance with 2 CFR Part 200, specifically regarding allowable costs and proper internal controls.
  • Recommended Follow-Up: Implement a formal review process for draw-down requests by the Finance Director to ensure compliance and retain supporting documentation.

Finding Text

Federal Agency: U.S. Department of Veteran Affairs Federal Program Name: Supporting Services for Veteran Families Program Assistance Listing Number: 64.033 Federal Award Identification Number and Year: 14-IN-200, 14-IN-200-LT Award Period: October 1, 2022 – September 30, 2026 Type of Finding: Material Weakness in Internal Control over Compliance and Other Matter Criteria or specific requirement: 2 CFR Part 200 Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Award require compliance with the provisions of allowable costs. The Organization should have internal controls designed to ensure compliance with those provisions. Condition: Internal controls over compliance for allowable costs were not in place to support that the Organization was requesting reimbursement for costs allowable by the Federal Agency with respect to indirect costs. Questioned costs: $26,275 Context: During our testing, it was noted that there was no formal layer of review over the draw-down requests prepared by the senior accountant before it was submitted to the awarding agency. Amounts drawn did not consistently agree to known upcoming or previously incurred expenditures, and the amount of indirect costs applied to the amount drawn was based on a rate of 11.1% instead of 10% which is the maximum de-minimis rate allowed to be elected by the Organization. Cause: These Organization began using this rate during the year ended June 30, 2025 and is still gaining an understanding of proper application. Effect: The amounts reimbursed by the Federal Agency may by unallowable and result in a refund to the Federal Agency. Repeat Finding: No. Recommendation: We recommend the Organization design controls to ensure the draw down requests and related support are formally reviewed and approved by the Finance Director before submitting the request to the awarding agency and that the support is retained. Views of responsible officials: While there is listing on the U.S Department of Veterans Affairs website that there is a limit for SSVF indirect cost rates at 10%, there is interpretation of the calculation of the 10% and the most recent SSVF Audit approved the current maximum de-minimis rate and it was not a finding.

Corrective Action Plan

Supporting Services for Veteran Families Program – Assistance Listing No. 64.033 Recommendation: The Organization should design controls to ensure the draw down requests and related support are formally reviewed and approved by the Finance Director before submitting the request to the awarding agency and that the support is retained. Explanation of disagreement with audit finding: There is no disagreement with the audit finding. Action taken in response to finding: The Organization understands that guidance received during the grant period for utilizing the de minimis method indicated that a modified total direct cost rate of up to 15% (capped at 10% of the total grant) may be allowable under the program; however, based on the audit interpretation, the Organization acknowledges that a modified total direct cost rate of 10% under federal guidelines may be applicable. Accordingly, the Organization will align with the applicable de minimis requirements and will obtain and retain clear documentation supporting the approved modified total direct cost rate for the program. Name(s) of the contact person(s) responsible for corrective action: Noah Masson Planned completion date for corrective action plan: 4/30/2026

Categories

Allowable Costs / Cost Principles Cash Management

Other Findings in this Audit

  • 1205294 2025-001
    Material Weakness Repeat
  • 1205296 2025-002
    Material Weakness Repeat
  • 1205297 2025-002
    Material Weakness Repeat
  • 1205298 2025-003
    Material Weakness Repeat
  • 1205299 2025-003
    Material Weakness Repeat
  • 1205300 2025-004
    Material Weakness Repeat
  • 1205301 2025-004
    Material Weakness Repeat
  • 1205302 2025-005
    Material Weakness Repeat
  • 1205303 2025-005
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
64.033 VA SUPPORTIVE SERVICES FOR VETERAN FAMILIES PROGRAM $369,002