Finding 1228631 (2025-001)

Material Weakness Repeat Finding
Requirement
I
Questioned Costs
-
Year
2025
Accepted
2026-09-02
Audit: 410270
Organization: COMMUNITY SPONSORSHIP HUB, INC (MN)
Auditor: APRIO LLP

AI Summary

  • Core Issue: The organization lacks a formal written procurement policy, leading to noncompliance with federal procurement requirements.
  • Impacted Requirements: Failure to document sole source procurements as per 2 CFR 200.320(c) increases the risk of not promoting full and open competition.
  • Recommended Follow-Up: Develop and adopt comprehensive procurement policies that include documentation standards and ensure all sole source procurements are properly justified and documented.

Finding Text

Reportable Finding Considered a Significant Deficiency and Noncompliance Finding – Procurement Agency: U.S. Department of State, Bureau of Population, Refugees, and Migration (PRM) Program: U.S. Refugee Admissions Program ALN# 19.510 Grant Number: SPRMCO25CA0026, SPRMCO25CA0028, and SPRMCO24CA0337 Program Year: 2025 Criteria: The auditee must maintain and follow documented procurement policies and procedures that comply with Uniform Guidance procurement requirements. Noncompetitive procurement (sole source) may only be used when one of the circumstances in 2 CFR 200.320(c) applies and must be adequately documented. Condition: The Organization did not have a formal written procurement policy during the audit period. In addition, for the procurement selections tested that were procured through sole source methods, management did not maintain documentation demonstrating that the procurements met the criteria for noncompetitive procurement under 2 CFR 200.320(c). Cause: Management had not established formal procurement policies and procedures and did not implement controls to ensure sole source procurements were appropriately justified and documented in accordance with Uniform Guidance requirements. Effect: Without documented procurement policies and support for sole source procurements, the Organization cannot demonstrate compliance with federal procurement requirements. This increases the risk that procurements may not be conducted in a manner that promotes full and open competition. Questioned costs: None Perspective: Statistical sampling was not used; however, a nonstatistical sampling approach was applied in accordance with AICPA guidance. This appears to be a systemic issue, as the Organization lacked a formal procurement policy during the audit period. Additionally, sole source procurements tested did not include documentation demonstrating that the conditions permitting noncompetitive procurement were met. Repeat finding: This is not a repeat finding. Recommendation: Management should develop and formally adopt written procurement policies and procedures that comply with Uniform Guidance requirements. The policies should include requirements for procurement methods, documentation standards, conflict of interest considerations, and approval procedures. In addition, management should ensure that all sole source procurements are supported by documentation demonstrating that the procurement met one of the allowable circumstances for noncompetitive procurement under 2 CFR 200.320(c) and retain such documentation in the procurement file. Management’s response (unaudited): See Corrective Action Plan

Corrective Action Plan

Management concurs that a formal written procurement policy was not in place during the FY2025 audit period. Procurement activities were governed by established operational practices during FY2025, and a formal Procurement & Contract Administration Policy was adopted and implemented in March 2026. The policy establishes procurement methods, approval requirements, documentation standards, conflict-of-interest requirements, and procedures for noncompetitive procurements. Anticipated Completion Date: March 2026. Responsible Contact Person: Michael Quan, Director of Finance & Operations.

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 1228625 2025-001
    Material Weakness Repeat
  • 1228626 2025-002
    Material Weakness Repeat
  • 1228627 2025-003
    Material Weakness Repeat
  • 1228628 2025-001
    Material Weakness Repeat
  • 1228629 2025-002
    Material Weakness Repeat
  • 1228630 2025-003
    Material Weakness Repeat
  • 1228632 2025-003
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
93.576 REFUGEE AND ENTRANT ASSISTANCE DISCRETIONARY GRANTS $465,443
19.510 U.S. REFUGEE ADMISSIONS PROGRAM $72,509