Finding 479328 (2023-010)

Significant Deficiency
Requirement
B
Questioned Costs
-
Year
2023
Accepted
2024-07-24
Audit: 315826
Organization: Colorado Legal Services, INC (CO)

AI Summary

  • Core Issue: The Organization lacks a proper review and approval process for indirect cost claims, which is a significant deficiency in internal controls.
  • Impacted Requirements: This finding violates federal regulations requiring effective internal controls over federal awards (CFR 200.303).
  • Recommended Follow-Up: Implement a documented review and approval process for indirect cost claims, ensuring that approvals come from someone other than the claim preparer.

Finding Text

2023 – 010: Review of Indirect Cost Rate Claims related to Coronavirus State and Local Fiscal Recovery Grants Federal Agency: Department of Treasury Federal Program Name: COVID-19: Coronavirus State and Local Fiscal Recovery, Various – See SEFA Assistance Listing Number: 21.027 Federal Award Identification Number and Year: Various – See SEFA Pass-Through Agency: Various – See SEFA Pass-Through Numbers: Various – See SEFA Award Period: Various – see SEFA Type of Finding: Significant Deficiency in Internal Control over Compliance Criteria or specific requirement: Federal regulations (CFR 200.303), state federal award recipients must establish and maintain effective internal control over federal awards that provides reasonable assurance that federal award recipients are managing federal awards in compliance with federal statutes, regulations, and the terms and conditions of federal awards. Condition: During our testing, we were unable to see evidence of review and approval of two indirect cost claims by someone other than the preparer of the Organization’s indirect cost claims. Questioned costs: None Context: These instances were noted during the recalculation of the Organization’s indirect cost rate claim on two separate grants. Cause: The Organization does not have a process in place that documents review and approval of submitted indirect cost claims. Effect: The lack of such a control process could result in the Organization claiming incorrect amounts of indirect costs for reimbursement. Repeat Finding: This is not a repeat finding. Recommendation: We recommend that the Organization consider implementing a process that documents review and approval of submitted indirect cost claims by someone other than the preparer of such claims. Documentation of contemporaneous review should also be maintained. Views of responsible officials: There is no disagreement with the audit finding

Corrective Action Plan

COIVD-19: Coronavirus State and Local Fiscal Recovery – Assistance Listing No. 21.027 Recommendation: We recommend that the Organization consider implementing a process that documents review and approval of submitted indirect cost claims by someone other than the preparer of such claims. Documentation of contemporaneous review should also be maintained. Explanation of disagreement with audit finding: There is no disagreement with this finding. Action taken in response to finding: The organization will review this finding and current methodology and propose corrections as part of a broader review of its technologies. Name of the contact person responsible for corrective action: Silvia Zelaya, Finance Director Planned completion date for corrective action plan: January 2025

Categories

Cash Management Reporting Significant Deficiency Internal Control / Segregation of Duties

Other Findings in this Audit

  • 479294 2023-003
    Material Weakness
  • 479295 2023-004
    Significant Deficiency
  • 479296 2023-005
    Significant Deficiency
  • 479297 2023-006
    Material Weakness
  • 479298 2023-007
    Material Weakness
  • 479299 2023-003
    Material Weakness
  • 479300 2023-004
    Significant Deficiency
  • 479301 2023-005
    Significant Deficiency
  • 479302 2023-006
    Material Weakness
  • 479303 2023-007
    Material Weakness
  • 479304 2023-003
    Material Weakness
  • 479305 2023-004
    Significant Deficiency
  • 479306 2023-005
    Significant Deficiency
  • 479307 2023-006
    Material Weakness
  • 479308 2023-007
    Material Weakness
  • 479309 2023-003
    Material Weakness
  • 479310 2023-004
    Significant Deficiency
  • 479311 2023-005
    Significant Deficiency
  • 479312 2023-006
    Material Weakness
  • 479313 2023-007
    Material Weakness
  • 479314 2023-008
    Material Weakness
  • 479315 2023-008
    Material Weakness
  • 479316 2023-008
    Material Weakness
  • 479317 2023-008
    Material Weakness
  • 479318 2023-008
    Material Weakness
  • 479319 2023-008
    Material Weakness
  • 479320 2023-008
    Material Weakness
  • 479321 2023-008
    Material Weakness
  • 479322 2023-008
    Material Weakness
  • 479323 2023-008
    Material Weakness
  • 479324 2023-008
    Material Weakness
  • 479325 2023-008
    Material Weakness
  • 479326 2023-008
    Material Weakness
  • 479327 2023-009
    Material Weakness
  • 479329 2023-009
    Material Weakness
  • 479330 2023-010
    Significant Deficiency
  • 479331 2023-009
    Material Weakness
  • 479332 2023-010
    Significant Deficiency
  • 1055736 2023-003
    Material Weakness
  • 1055737 2023-004
    Significant Deficiency
  • 1055738 2023-005
    Significant Deficiency
  • 1055739 2023-006
    Material Weakness
  • 1055740 2023-007
    Material Weakness
  • 1055741 2023-003
    Material Weakness
  • 1055742 2023-004
    Significant Deficiency
  • 1055743 2023-005
    Significant Deficiency
  • 1055744 2023-006
    Material Weakness
  • 1055745 2023-007
    Material Weakness
  • 1055746 2023-003
    Material Weakness
  • 1055747 2023-004
    Significant Deficiency
  • 1055748 2023-005
    Significant Deficiency
  • 1055749 2023-006
    Material Weakness
  • 1055750 2023-007
    Material Weakness
  • 1055751 2023-003
    Material Weakness
  • 1055752 2023-004
    Significant Deficiency
  • 1055753 2023-005
    Significant Deficiency
  • 1055754 2023-006
    Material Weakness
  • 1055755 2023-007
    Material Weakness
  • 1055756 2023-008
    Material Weakness
  • 1055757 2023-008
    Material Weakness
  • 1055758 2023-008
    Material Weakness
  • 1055759 2023-008
    Material Weakness
  • 1055760 2023-008
    Material Weakness
  • 1055761 2023-008
    Material Weakness
  • 1055762 2023-008
    Material Weakness
  • 1055763 2023-008
    Material Weakness
  • 1055764 2023-008
    Material Weakness
  • 1055765 2023-008
    Material Weakness
  • 1055766 2023-008
    Material Weakness
  • 1055767 2023-008
    Material Weakness
  • 1055768 2023-008
    Material Weakness
  • 1055769 2023-009
    Material Weakness
  • 1055770 2023-010
    Significant Deficiency
  • 1055771 2023-009
    Material Weakness
  • 1055772 2023-010
    Significant Deficiency
  • 1055773 2023-009
    Material Weakness
  • 1055774 2023-010
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
09.U00 Basic Field Grant $6.00M
21.027 Eviction Legal Defense $1.06M
93.044 Special Programs for the Aging, Title Iii, Part B $695,061
21.027 Arapahoe Eviction Clinic $456,208
16.575 Civil Legal Services for Victims $454,910
16.320 Services for Victims of Human Trafficking $178,481
09.U00 Agricultural Worker Grant $162,560
09.U00 Native American Grant $144,793
21.008 Low Income Taxpayer Clinics (litc) $142,673
21.027 Eviction Diversion $114,994
09.U00 Technology Innovation Grants (tig) $71,397
16.815 Tribal Civil Legal Assistance $16,888
93.044 Supportive Services and Senior Centers $6,536