Finding 2424 (2020-002)

Significant Deficiency
Requirement
AE
Questioned Costs
-
Year
2020
Accepted
2023-11-27

AI Summary

  • Core Issue: Missing documentation for transactions led to questioned costs of $23,803 in the Community Development Block Grant program.
  • Impacted Requirements: Inadequate internal controls and filing practices hindered compliance with financial reporting standards.
  • Recommended Follow-Up: PHDC should establish consistent procedures for filing and retaining supporting documentation to improve compliance.

Finding Text

Program Community Development Block Grant Entitlement Grants Cluster (CFDA 14.218, Award Year 7/1/19- 6/30/2020, Contract #20-20155, Pass-though grantor DHCD) Low-Income Home Energy Assistance (CFDA 93.568, Award Year 7/1/19-6/30/2020, Contract #C000061723, Pass-through grantor Commonwealth of PA) Criteria Management is responsible for establishing and maintaining effective internal control over the financial reporting function. Management is also responsible for maintaining adequate supporting documentation for transactions and compliance elements. Condition CFDA 14.218 – of the sample of 25 transactions tested for allowable costs, support for three disbursements could not be located, resulting in questioned costs of $23,803. CFDA 93.568 – of the sample of 25 transactions tested, contracts for two vendors could not be located. CFDA 93.568 – of the sample of 25 files tested for eligibility, one client file could not be located. Cause The immediate transition to remote working, as a result of the pandemic, in the middle of a significant general ledger conversion proved challenging for PHDC. PHDC experienced inefficiencies with no standard naming/filing convention being followed. Effect Without proper filing and retention of supporting documentation, we could not determine the accuracy and compliance of the major program compliance requirements. Recommendation We recommend that PHDC follow procedures consistently to ensure that supporting documentation is filed correctly. Management’s Response to Finding PHDC is in agreement with this finding and will complete and implement a corrective action plan.

Categories

Allowable Costs / Cost Principles Eligibility Reporting Internal Control / Segregation of Duties

Other Findings in this Audit

  • 2423 2020-002
    Significant Deficiency
  • 578865 2020-002
    Significant Deficiency
  • 578866 2020-002
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
14.218 Community Development Block Grants/entitlement Grants $19.49M
93.568 Low-Income Home Energy Assistance $2.13M
14.239 Home Investment Partnerships Program $559,999
81.042 Weatherization Assistance for Low-Income Persons $371,233