Finding 1224196 (2023-010)

Material Weakness Repeat Finding
Requirement
C
Questioned Costs
-
Year
2023
Accepted
2026-07-21

AI Summary

  • Core Issue: There is a material weakness in cash management due to delays in sending funds to subgrantees after drawing down federal funds.
  • Impacted Requirements: Compliance with 2 CFR 200.305, which requires minimizing the time between incurring costs and drawing federal funds.
  • Recommended Follow-Up: Implement measures to ensure timely transfer of funds to subgrantees to avoid future compliance issues.

Finding Text

Finding 2023-010—Cash Management Material Weakness / Material Noncompliance Federal Program: All federal awards. Criteria: Under 2 CFR 200.305, entities must minimize the time between incurring costs and drawing federal funds or receiving reimbursement. Condition: Subgrantee amounts included amounts drawn down but not sent to the subgrantees in a timely manner. Management adjusted the amounts to reduce the subgrantee expenses and related revenue for the amounts that were not sent to subgrantees. Cause: Accounting was recording subgrantee expenses when the funds were drawn down and not when the funds were sent to the subgrantees. Effect: Overstatement of subgrantee expenses and the time between incurring costs and drawing federal funds was not minimized. Questioned costs: None noted. Context: IFDC recorded $1,016,519 in subgrantee expenses and related revenue for amounts that were drawn down but not sent to the subgrantees. Repeat Finding: No Recommendation: IFDC should minimize the time between incurring costs and drawing federal funds. Views of responsible officials and planned corrective actions: Management agrees with the finding. See corrective action plan.

Corrective Action Plan

2023-010-Cash Management Suggested Action: Ensure timely payment of subcontracts with minimal delay between time of grant disbursement and expense payment. Responsible Official: Global Finance Director Completion Date: 4/30/2026

Categories

Cash Management Material Weakness

Other Findings in this Audit

  • 1224158 2023-008
    Material Weakness Repeat
  • 1224159 2023-008
    Material Weakness Repeat
  • 1224160 2023-008
    Material Weakness Repeat
  • 1224161 2023-008
    Material Weakness Repeat
  • 1224162 2023-008
    Material Weakness Repeat
  • 1224163 2023-008
    Material Weakness Repeat
  • 1224164 2023-008
    Material Weakness Repeat
  • 1224165 2023-008
    Material Weakness Repeat
  • 1224166 2023-008
    Material Weakness Repeat
  • 1224167 2023-008
    Material Weakness Repeat
  • 1224168 2023-008
    Material Weakness Repeat
  • 1224169 2023-008
    Material Weakness Repeat
  • 1224170 2023-008
    Material Weakness Repeat
  • 1224171 2023-009
    Material Weakness Repeat
  • 1224172 2023-009
    Material Weakness Repeat
  • 1224173 2023-009
    Material Weakness Repeat
  • 1224174 2023-009
    Material Weakness Repeat
  • 1224175 2023-009
    Material Weakness Repeat
  • 1224176 2023-009
    Material Weakness Repeat
  • 1224177 2023-009
    Material Weakness Repeat
  • 1224178 2023-009
    Material Weakness Repeat
  • 1224179 2023-009
    Material Weakness Repeat
  • 1224180 2023-009
    Material Weakness Repeat
  • 1224181 2023-009
    Material Weakness Repeat
  • 1224182 2023-009
    Material Weakness Repeat
  • 1224183 2023-009
    Material Weakness Repeat
  • 1224184 2023-010
    Material Weakness Repeat
  • 1224185 2023-010
    Material Weakness Repeat
  • 1224186 2023-010
    Material Weakness Repeat
  • 1224187 2023-010
    Material Weakness Repeat
  • 1224188 2023-010
    Material Weakness Repeat
  • 1224189 2023-010
    Material Weakness Repeat
  • 1224190 2023-010
    Material Weakness Repeat
  • 1224191 2023-010
    Material Weakness Repeat
  • 1224192 2023-010
    Material Weakness Repeat
  • 1224193 2023-010
    Material Weakness Repeat
  • 1224194 2023-010
    Material Weakness Repeat
  • 1224195 2023-010
    Material Weakness Repeat
  • 1224197 2023-011
    Material Weakness Repeat
  • 1224198 2023-011
    Material Weakness Repeat
  • 1224199 2023-011
    Material Weakness Repeat
  • 1224200 2023-011
    Material Weakness Repeat
  • 1224201 2023-011
    Material Weakness Repeat
  • 1224202 2023-011
    Material Weakness Repeat
  • 1224203 2023-011
    Material Weakness Repeat
  • 1224204 2023-011
    Material Weakness Repeat
  • 1224205 2023-011
    Material Weakness Repeat
  • 1224206 2023-011
    Material Weakness Repeat
  • 1224207 2023-011
    Material Weakness Repeat
  • 1224208 2023-011
    Material Weakness Repeat
  • 1224209 2023-011
    Material Weakness Repeat
  • 1224210 2023-012
    Material Weakness Repeat
  • 1224211 2023-012
    Material Weakness Repeat
  • 1224212 2023-012
    Material Weakness Repeat
  • 1224213 2023-012
    Material Weakness Repeat
  • 1224214 2023-012
    Material Weakness Repeat
  • 1224215 2023-012
    Material Weakness Repeat
  • 1224216 2023-012
    Material Weakness Repeat
  • 1224217 2023-012
    Material Weakness Repeat
  • 1224218 2023-012
    Material Weakness Repeat
  • 1224219 2023-012
    Material Weakness Repeat
  • 1224220 2023-012
    Material Weakness Repeat
  • 1224221 2023-012
    Material Weakness Repeat
  • 1224222 2023-012
    Material Weakness Repeat
  • 1224223 2023-013
    Material Weakness Repeat
  • 1224224 2023-013
    Material Weakness Repeat
  • 1224225 2023-013
    Material Weakness Repeat
  • 1224226 2023-013
    Material Weakness Repeat
  • 1224227 2023-013
    Material Weakness Repeat
  • 1224228 2023-013
    Material Weakness Repeat
  • 1224229 2023-013
    Material Weakness Repeat
  • 1224230 2023-013
    Material Weakness Repeat
  • 1224231 2023-013
    Material Weakness Repeat
  • 1224232 2023-013
    Material Weakness Repeat
  • 1224233 2023-013
    Material Weakness Repeat
  • 1224234 2023-013
    Material Weakness Repeat
  • 1224235 2023-013
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
98.001 USAID FOREIGN ASSISTANCE FOR PROGRAMS OVERSEAS $453,473
10.960 TECHNICAL AGRICULTURAL ASSISTANCE $37,703
66.600 ENVIRONMENTAL PROTECTION CONSOLIDATED GRANTS FOR THE INSULAR AREAS - PROGRAM SUPPORT $10,959