Finding 396711 (2022-004)

Material Weakness
Requirement
L
Questioned Costs
-
Year
2022
Accepted
2024-05-15
Audit: 306345
Organization: Point of Freedom (OH)

AI Summary

  • Core Issue: Point of Freedom lacks effective internal controls over federal awards, risking compliance with federal requirements.
  • Impacted Requirements: Failure to maintain accurate documentation and reporting as mandated by Section 200.303 of the Uniform Guidance.
  • Recommended Follow-Up: Seek professional guidance to develop compliance policies and provide employee training for accurate federal reporting.

Finding Text

According to Section 200.303 of the Uniform Guidance, a nonfederal entity must establish and maintain effective internal control over the Federal award that provides reasonable assurance that the non-Federal entity is managing the Federal award in compliance with Federal statutes, regulations, and the terms and conditions of the Federal award. Point of Freedom needs to establish and document their policies and procedures to meet the control objectives outlined in 2 CFR section 200.1. One of the objectives focuses on ensuring that transactions are accurately recorded and accounted for, enabling the accurate preparation of dependable financial statements and federal reports. Based on our testing of reports, management was not able to provide accurate supporting documentation to corroborate reports submitted to the funding agency. The Organization's initial exposure to a Single Audit, along with limited time to develop policies and procedures for compliance, has resulted in the identified deficiencies. Inadequate controls in this compliance area could lead to a significant risk of the Organization not meeting federal award reporting requirements. We selected three months' worth of monthly reports for ADAMHS and one closeout report for OHMAS. We recommend management to seek professional advice in developing and implementing policies and procedures that address compliance requirements. We recommend further to provide comprehensive training to employees on these policies and procedures, along with consistent monitoring, to ensure accuracy and timeliness in federal reporting.

Corrective Action Plan

POF’s initial exposure to Single Audit compliance requirements has sharpened its focus on the need to purposefully identify and maintain corroborating evidence regarding its timely submission and acceptance by each of the respective funding sources. While POF believes that all these reporting requirements were timely met and accepted by all funding sources, it did not consistently maintain either the report itself, or the related documentation such as copies of the emails sent or the associated read-receipts as evidence of these reports. Effective July 1, POF will routinely and consistently accumulate and organize these documents as well as ancillary evidence of their transmission to, receipt by, and acknowledgement of acceptance by the federal agency. As it deems necessary, POF will seek professional education and advice in implementing policies, practices, and procedures in addition to those already described herein.

Categories

Matching / Level of Effort / Earmarking Subrecipient Monitoring Reporting

Other Findings in this Audit

  • 396710 2022-003
    Material Weakness
  • 973152 2022-003
    Material Weakness
  • 973153 2022-004
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
93.788 Opioid Str $49,886