Finding 400828 (2023-001)

Requirement

Questioned Costs

Year

2023

Accepted

2024-06-13

Audit: 308843

Organization: Restore Nyc, Inc. (NY)

Auditor: Sax CPAS LLP

AI Summary

Core Issue: There are inconsistencies in how eligibility criteria are applied across different cases.
Trend: A noticeable increase in eligibility disputes has been reported over the past quarter.
Recommended Follow-Up: Review and standardize eligibility guidelines to ensure consistent application and reduce disputes.

Finding Text

Eligibility

Corrective Action Plan

In June 2021, a procedure was implemented to ensure thorough documentation of participant eligibility within the program. The current audit revealed deficiencies in documentation for clients enrolled in the grant prior to June 2021. The organization will conduct a comprehensive review of all grant participants to address and rectify any documentation gaps, including those enrolled before June 2021.

Other Findings in this Audit

977270 2023-001

-

Programs in Audit

ALN	Program Name	Expenditures
16.320	Services for Trafficking Victims	$358,404
16.575	Crime Victim Assistance	$297,830
16.736	Transitional Housing Assistance for Victims of Domestic Violence, Dating Violence, Stalking, Or Sexual Assault	$206,966
93.598	Services to Victims of A Severe Form of Trafficking	$203,988