Finding 480253 (2023-001)

Material Weakness
Requirement
N
Questioned Costs
-
Year
2023
Accepted
2024-08-01

AI Summary

  • Core Issue: The Authority lacks documented internal controls, hindering understanding and compliance.
  • Impacted Requirements: This violates the Budget and Accounting Procedures Act and Federal Managers Financial Integrity Act, which mandate effective internal control systems.
  • Recommended Follow-Up: Establish a comprehensive internal control system with clear policies and procedures to safeguard assets and ensure compliance.

Finding Text

2023-001 Internal Control Criteria: As mandated by the Budget and Accounting Procedures Act of 1950, agencies are required to establish systems of internal control. The Federal Managers Financial Integrity Act of 1982 strengthened the system by requiring agency heads to report annually according to the prescribed control standards and guidance of the Government Accountability Office (GAO) and Office of Management and Budget (OMB). An organization’s internal controls are the policies, procedures, and processes designed to safeguard company assets and minimize risk. In fact, internal control compliance plays a vital role in providing reasonable assurance that company objectives are met in an efficient and effective manner, contributing to the overall success and sustainability of an organization. Condition: We were unable to obtain an understanding of the Authority’s internal controls, due to management’s inability to provide requested internal control documentation and related policies, procedures and processes. Questioned Costs: Unknown Effect: Without effective internal controls the Authority’s ability to provide reasonable assurance regarding the effectiveness and efficiency of operations, reliability of financial statements and compliance with applicable laws and regulations. Cause: Change in management. Recommendation: We recommend that the Authority establish an internal control system, which includes policies and procedure to minimize risks, protect assets, ensure accuracy of records and financial statements, promote operational efficiency and establishes policies and procedures.

Corrective Action Plan

Under the direction of the newly hired Executive Director, LSHA has established internal controls, however, the issues with Lindsey/MRI Fee Accountants are still plaguing the agency. New full-time employees have been hired, and an updated organizational structure has been established to include the necessary internal controls.

Categories

Internal Control / Segregation of Duties

Other Findings in this Audit

  • 480254 2023-002
    Material Weakness
  • 480255 2023-003
    Material Weakness
  • 1056695 2023-001
    Material Weakness
  • 1056696 2023-002
    Material Weakness
  • 1056697 2023-003
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
14.871 Section 8 Housing Choice Vouchers $5.63M
14.872 Public Housing Capital Fund $312,774
14.850 Public and Indian Housing $155,825