Finding 399208 (2023-004)

Significant Deficiency
Requirement
C
Questioned Costs
-
Year
2023
Accepted
2024-05-31
Audit: 307762
Organization: The Antirecidivism Coalition (CA)
Auditor: Armanino

AI Summary

  • Core Issue: The Organization lacks a formal system to document invoice approvals, leading to potential risks in billing federal awards.
  • Impacted Requirements: Compliance with 2 CFR 200.403(g) is at risk due to insufficient documentation of expense approvals.
  • Recommended Follow-Up: Management should establish clear procedures for invoice approvals, defining roles and ensuring proper documentation is maintained.

Finding Text

Finding number: 2023-001 CFDA number: 93.959 CFDA title: Block Grants for Prevention and Treatment of Substance Abuse Criteria: Under the Uniform Guidance, specifically 2 CFR 200.403(g), charges to Federal awards must be documented and supported by a system of internal controls, including documentation of approval of expenses. Condition: Although the Organization was able to provide copies of invoices for the underlying expenses tested, evidence of formal approval for certain expenses was unavailable. Cause: The Organization does not have a system in place to formally document all invoice approvals. Possible effect: While the examined underlying expenses appear necessary and reasonable for the performance of the federal award, there is an elevated risk of unallowable expenses being billed to federal awards. Recommendation: Management should implement procedures for the approval of invoices, clearly outlining the roles and responsibilities of personnel and detailing appropriate documentation of approvals. Views of responsible officials: We agree with the finding. Management does obtain approval for all invoices; however, in certain instances, approval may be given verbally and not formally documented. We will review our current procedures for obtaining and documenting approval and update the procedures to ensure adequate evidence of approval is documented.

Corrective Action Plan

Finding 2023-001 Corrective Action Plan: The Organization will implement accounting policies and procedures to ensure expenditure approvals are formally documented. Subsequent to year-end, the Organization has already implemented a new credit card system to help automate and track the approval process. Name of Responsible Person: Laura Minzenberg Anticipated Completion Date: May 2024 04/02/2024 Date

Categories

Allowable Costs / Cost Principles

Other Findings in this Audit

  • 975650 2023-004
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.959 Block Grants for Prevention and Treatment of Substance Abuse $459,806
16.540 Juvenile Justice and Delinquency Prevention_allocation to States $134,375
14.218 Community Development Block Grants/entitlement Grants $110,235
17.270 Reintegration of Ex-Offenders $107,530