Finding 12176 (2022-001)

Material Weakness
Requirement
B
Questioned Costs
$1
Year
2022
Accepted
2023-02-20
Audit: 16282
Organization: Refugee Empowerment Center (NE)

AI Summary

  • Core Issue: Five federal expenditures for fringe benefits were not fairly allocated, leading to questioned costs of $46,283.
  • Impacted Requirements: Costs must follow written leave policies and be consistently allocated to all related activities under federal guidelines.
  • Recommended Follow-Up: Enhance internal payroll controls for federal grants to ensure proper documentation and compliance.

Finding Text

Criteria: Cost principles in 2 CFR part 200.431 Compensation ? fringe benefits, prescribe general criteria costs follow to be considered allowable under federal awards. The criteria state costs must be under established written leave policies, the costs are equitably allocated to all related activities and the accounting basis selected for costing each type of leave is consistently followed by the Organization. Questioned Costs: $46,283 Condition: Out of 60 transactions tested, 5 federal expenditures charged to fringe benefits were not equitably allocated to all related activities, 7 transactions had clerical errors leading to overpayment of employees, and 3 transactions where timecards could not be located supporting the transaction. The Organization charged compensated absence payouts to federal expenditures and the Organization was unable to support whether the accrued time occurred while providing services allowable under the federal award. Cause: The Organization was unable to provide adequate support of how and when the employee incurred the accrued leave and it could not be determined if leave was incurred while the employee was providing allowable services under the federal award. Effect: The determination could not be made to whether the incurred expenses were allowable under the federal award leading to questioned costs. Recommendation: We recommend the Organization increase internal controls over payroll relating to federal grants to prevent future documentation issues. Organization Response: Management agrees with the finding. The Organization has implemented a new payroll system, which includes time tracking. It has also changed its policy to pay overtime rather than accruing comp-time, as well as implementing an unlimited PTO policy. These changes will eliminate charging grants for undocumented accrued time.

Categories

Questioned Costs Allowable Costs / Cost Principles Internal Control / Segregation of Duties

Other Findings in this Audit

  • 12174 2022-001
    Material Weakness
  • 12175 2022-002
    Significant Deficiency
  • 12177 2022-002
    Significant Deficiency
  • 588616 2022-001
    Material Weakness
  • 588617 2022-002
    Significant Deficiency
  • 588618 2022-001
    Material Weakness
  • 588619 2022-002
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.576 Afghan Placement and Assistance Program (apa) $1.32M
93.567 Refugee and Entrant Assistance Voluntary Agency Programs (matching Grant (mg) Program) $570,080
93.576 Refugee and Entrant Assistance Discretionary Grants (preferred Communities (pc)) $376,026
19.510 U.s. Refugee Admissions Program (r&p) $309,437
93.566 Refugee and Entrant Assistance State Administered Programs (nhhs-Rss) $304,174