Finding 47861 (2022-001)

Significant Deficiency Repeat Finding
Requirement
ABCEGJM
Questioned Costs
-
Year
2022
Accepted
2022-11-09

AI Summary

  • Core Issue: There is a lack of adequate segregation of duties in accounting functions, increasing the risk of errors and fraud.
  • Impacted Requirements: Internal controls are insufficient due to limited personnel handling multiple roles, leading to repeat findings from previous audits.
  • Recommended Follow-Up: The Organization should enhance internal controls through new accounting software and ongoing oversight by the Board, while collaborating with an independent accounting firm.

Finding Text

2022-001: Segregation of Duties Criteria: Management is responsible for establishing and maintaining effective internal controls. Condition and Context: During our review and testing of internal controls, we noted that certain primary accounting functions or activities of the Organization are performed and/or approved by the same individual. Effect: The Organization?s internal control structure does not result in adequate segregation of duties to prevent losses from employee error and dishonesty. Cause: The Organization has a limited number of office personnel who have direct responsibilities for the recording and reconciling functions in the primary transaction cycles. Identification as a Repeat Findings: This is a repeat finding of 2021-001 and 2020-001. Recommendation: With a limited number of personnel and funds, segregation of duties is difficult. The Organization should continue to review its operating procedures to attempt to obtain the maximum internal control within the limited available resources. The Board should continue to closely monitor and perform periodic oversight of the Organization?s monthly financial activities. Response and Corrective Action Planned: The Project of the Quad Cities has implementing new accounting software which will tighten internal controls with a limited staff. We will apply features in the system that will reduce and eliminate risk to the Organization. The Board of Directors has recruited an experienced professional in the community to serve as Treasurer on the Board. Collaboration will continue with our independent accounting firm to ensure that we are following all appropriate accounting practices. Conclusion: Response accepted

Corrective Action Plan

During the year ended March 31, 2022, The Project of the Quad Cities implemented a new accounting software which tightened internal controls with a limited staff. We have applied features in the system that reduced and helped eliminate some of the risk to the Organization. The Board of Directors has recruited an experienced professional within the community to serve as Treasurer on the Board. Collaboration will continue with our independent accounting firm to ensure that we are following all appropriate practices.

Categories

Internal Control / Segregation of Duties

Other Findings in this Audit

  • 47862 2022-002
    Significant Deficiency Repeat
  • 47863 2022-001
    Significant Deficiency Repeat
  • 47864 2022-002
    Significant Deficiency Repeat
  • 624303 2022-001
    Significant Deficiency Repeat
  • 624304 2022-002
    Significant Deficiency Repeat
  • 624305 2022-001
    Significant Deficiency Repeat
  • 624306 2022-002
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
93.917 Hiv Care Formula Grants $1.25M
93.323 Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $334,733
93.354 Public Health Emergency Response: Cooperative Agreement for Emergency Response: Public Health Crisis Response $38,731
14.241 Housing Opportunities for Persons with Aids $20,935
16.575 Crime Victim Assistance $17,605
93.940 Hiv Prevention Activities_health Department Based $15,410