Finding 38385 (2022-001)

Significant Deficiency
Requirement
A
Questioned Costs
-
Year
2022
Accepted
2023-03-30

AI Summary

  • Core Issue: There are significant deficiencies in internal controls over cash disbursements related to the Unaccompanied Alien Children Program.
  • Impacted Requirements: Payroll expenses lacked proper documentation of review and approval by department heads, violating grant compliance standards.
  • Recommended Follow-Up: Management should enforce adherence to established controls to prevent unauthorized payroll disbursements.

Finding Text

Finding 2022-001 ? Significant Deficiency over Internal Controls over Cash Disbursements for Unaccompanied Alien Children Program grant Assistance Listing #93.676 Criteria: Mental Health Association of Middle Tennessee and Subsidiary (the ?Association?) is responsible for establishing controls and procedures to ensure internal controls over compliance with grant requirements are adequate and being properly implemented. Condition: During audit procedures, instances were noted wherein payroll expenses did not have documentation of review and approval by department heads. Cause: Inconsistent implementation of the maintenance and storage of approved pay rates to ensure payroll expenditures are properly reviewed and approved by department heads. Effect: Two selected pay periods did not have evidence of review and approval by department heads. This allows for the possibility of intentional or unintentional unauthorized payroll disbursements. Recommendation: The Association?s management should require the established controls be followed in all circumstances. Management?s Response: We agree with the finding and have implemented procedures to ensure established controls are being followed.

Categories

Significant Deficiency Internal Control / Segregation of Duties

Other Findings in this Audit

  • 38384 2022-001
    Significant Deficiency
  • 614826 2022-001
    Significant Deficiency
  • 614827 2022-001
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.676 Unaccompanied Alien Children Program $260,875
93.243 Substance Abuse and Mental Health Services_projects of Regional and National Significance $90,772
93.958 Block Grants for Community Mental Health Services $62,487
16.015 Missing Alzheimer's Disease Patient Assistance Program $34,372
93.044 Special Programs for the Aging_title Iii, Part B_grants for Supportive Services and Senior Centers $6,200