Finding 399951 (2022-004)

Significant Deficiency
Requirement
AB
Questioned Costs
$1
Year
2022
Accepted
2024-06-05
Audit: 308108
Auditor: Sikich LLP

AI Summary

  • Core Issue: Management failed to provide adequate documentation for payroll costs related to the federal program, leading to unsupported reimbursements.
  • Impacted Requirements: Noncompliance with Code of Federal Regulations 200.403(g) and Uniform Guidance regarding documentation and allocation of costs.
  • Recommended Follow-Up: The Institute should consistently follow its policies and procedures to ensure proper documentation and review of costs charged to federal programs.

Finding Text

Condition: During our testing of allowable costs and reporting requirement, we noted exceptions in the ability of management to support payroll incurred for the federal program. The Institute submitted reimbursement for costs that could not be supported as relating to the federal program. Criteria: Under Code of Federal Regulations 200.403(g) states that for costs to be allowed under Federal awards, they must be adequately documented and there must be sufficient documentation. Further under the Uniform Guidance, if a cost benefits two or more projects or activities in proportions that cannot be determined because of the interrelationship of the work involve, then the costs may be allocated or transferred to benefited projects on any reasonable documented basis. Cause: Principles and procedures were not appropriately adhered to in certain instances to ensure that supporting documentation was maintained to evidence that costs were allowable and that an appropriate level of review and approval was completed prior to charging costs to a federal program. Effect: An ineffective control system related to charging of costs to federal programs in order to ensure that only hours work relating the program is charged and requested for reimbursement can lead to noncompliance with law and regulations and possible loss of funding for the related program. Questioned Costs: $202 Context: We sampled 40 items and found 2 exceptions resulting in over reimbursement of $202. This is a condition identified per review of the Institute’s compliance with specified requirements using a statistically valid sample. Recommendation: We recommend that the Institute ensure its policies and procedures are followed on a consistent basis.

Corrective Action Plan

Management has reaffirmed their commitment to following and enforcing current policies.

Categories

Questioned Costs Allowable Costs / Cost Principles Cash Management Reporting

Other Findings in this Audit

  • 399949 2022-001
    Material Weakness
  • 399950 2022-002
    Material Weakness
  • 399952 2022-005
    Significant Deficiency
  • 399953 2022-006
    Significant Deficiency
  • 976391 2022-001
    Material Weakness
  • 976392 2022-002
    Material Weakness
  • 976393 2022-004
    Significant Deficiency
  • 976394 2022-005
    Significant Deficiency
  • 976395 2022-006
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.566 Refugee Resettlement Social Services Program $584,937
19.510 Reception and Palcement Program $475,266
93.567 Voluntary Agencies Matching Grant Program $471,937
93.576 Preferred Communities Program $307,411
19.510 Afghan Placement and Assistance $213,362
93.576 Resource Specialist $33,347
93.598 Afghan Placement and Assistance $2,961