Finding 341 (2022-001)

Significant Deficiency Repeat Finding
Requirement
B
Questioned Costs
-
Year
2023
Accepted
2023-10-16
Audit: 718
Organization: Arrive Ministries (MN)
Auditor: Bergankdv LTD

AI Summary

  • Core Issue: The Organization failed to collect required time and effort documentation for employees charged to the federal award before January 1, 2023.
  • Impacted Requirements: Federal guidelines mandate that employees document their time spent on federal programs, either through semi-annual certifications or monthly personnel activity reports.
  • Recommended Follow-Up: Implement a robust tracking system for employee time and effort on federal programs to ensure compliance moving forward.

Finding Text

Assistance Listing Number: 19.510 Federal Program Name: U.S. Refugee Admissions Program Name of Federal Agency: Department of State Compliance/Internal Control over Compliance: Allowable Costs Criteria: Federal award guidelines state an employee who works, in whole or in part, on a federal program or cost objective must document time and effort spent working on each federal program or cost objective. An employee who works solely on a single cost objective must furnish a semi-annual certification that he/she has been engaged solely in activities that support the single cost objective. An employee who works on multiple activities or cost objectives must complete a personnel activity report which demonstrates the amount of actual time spent working on the federal grant objectives, on at least a monthly basis. Cause: The Organization did not require all employees charged to the federal award to complete a time certification or personnel activity report prior to January 1, 2023. Condition: The Organization was unable to provide sufficient time and effort reporting documentation for all employees who were funded by the federal program prior to January 1, 2023. Questioned Costs: None. Effect: The Organization's payroll expenditures charged to the federal award were not adequately supported by time reporting documentation prior to January 1, 2023. There were 18 paychecks tested, of which 13 were for paychecks dated prior to January 1, 2023. The 13 paychecks tested totaled $23,749 of which $13,049 were for employees hired specifically for the program and fully charged to the program. Recommendation: We recommend the Organization implement a process to track employee's time and effort worked on federal programs. Views of responsible officials: We are in agreement with the finding. We have worked to create a system to accurately charge time to program activity based on actual hours worked. This was implemented in January 2023. Employees who are 100% on one program certify twice a year that they are still working only on the one program. Employees on more than one program are recording their time to correctly reflect split between programs on a spreadsheet. The senior accountant reviews for adjustments and corrects the financials as needed.

Corrective Action Plan

CORRECTIVE ACTION PLAN September 25, 2023 Arrive Ministries respectfully submits the following corrective action plan for the year ended March 31, 2023. Arrive Ministries concurs with the findings and recommendations listed below. Name and address of independent public accounting firm: BERGANKDV, LTD. 220 Park Avenue South St. Cloud, Minnesota Audit period: APRIL 1, 2022 TO MARCH 31, 2023 The findings from the September 5, 2023 schedule of findings and questioned costs are discussed below. The findings are numbered consistently with the numbers assigned in the schedule. FINDINGS – FEDERAL AWARD Assistance Listing Number: 19.510 Federal Program Name: U.S. Refugee Admissions Program Name of Federal Agency: Department of State Finding 2022-001 - Time and Effort Reporting Recommendation: The Organization implement a process to track employee’s time and effort worked on federal programs. Corrective Action: We have implemented a process for employees to certify their time charged to federal programs on a monthly basis. We then adjust the financials as needed. Corrective Action owner: Jennifer Haskett, Senior Accountant Completion Date: 12/1/2022

Categories

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

Other Findings in this Audit

  • 342 2022-002
    Significant Deficiency Repeat
  • 576783 2022-001
    Significant Deficiency Repeat
  • 576784 2022-002
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
19.510 U.s. Refugee Admissions Program $683,942
93.566 Refugee and Entrant Assistance_state Administered Programs $262,298
93.576 Refugee and Entrant Assistance_discretionary Grants $82,798
93.567 Refugee and Entrant Assistance_voluntary Agency Programs $32,025