Finding 523666 (2023-002)

Material Weakness
Requirement
A
Questioned Costs
-
Year
2023
Accepted
2025-02-19

AI Summary

  • Core Issue: Employee pay rates lack proper approvals from both supervisors and management.
  • Impacted Requirements: Inadequate internal controls may lead to unallowed costs in grant claims due to missing documentation.
  • Recommended Follow-Up: Establish written procedures for pay rate approvals, conduct training, and implement a digital tracking system for documentation.

Finding Text

2023-002: DOCUMENTATION OF APPROVALS--VOCA Condition and Criteria: Employee pay rates must be approved by the direct supervisor and management. Cause: There is not an adequate internal control system to ensure that documented approval of an employee pay rate by both the supervisor and management was received. Effect: Grant claims could erroneously claim unallowed costs, due to the lack of documented approval. As this is a documentation of approval issue, there are no questioned costs identified. Context: Testing was conducted on a sample of employees for employment procedures and documentation. One employee from the ten tested did not contain an approved pay rate in the employee’s file. Identification of Repeat Findings: This finding is not a repeat finding. Recommendation: Internal controls and procedures should be established and documentation maintained to support all employee pay rate approvals. Views of Responsible Officials and Planned Corrective Actions: YWCA acknowledges discrepancies in data metrics reported. • Develop a written procedure to support all employee pay rate approvals to be signed by employee, supervisor (if applicable), Director, and CEO. • Conduct training sessions to ensure approval procedure is followed and proper documentation obtained. • Implement a digital tracking system for file management of approval documents.

Corrective Action Plan

2023-002: DOCUMENTATION OF APPROVALS--VOCA Issue: One employee from the ten tested did not contain an approved pay rate in the employee’s file. Recommendation: Internal controls and procedures should be established and documentation maintained to support all employee pay rate approvals. Corrective Actions: YWCA acknowledges discrepancies in data metrics reported. • Develop a written procedure to support all employee pay rate approvals to be signed by employee, supervisor (if applicable), Director, and CEO. • Conduct training sessions to ensure approval procedure is followed and proper documentation obtained. • Implement a digital tracking system for file management of approval documents.

Categories

Internal Control / Segregation of Duties

Other Findings in this Audit

  • 523665 2023-001
    Material Weakness
  • 523667 2023-003
    Material Weakness Repeat
  • 523668 2023-004
    Material Weakness
  • 1100107 2023-001
    Material Weakness
  • 1100108 2023-002
    Material Weakness
  • 1100109 2023-003
    Material Weakness Repeat
  • 1100110 2023-004
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
16.575 Crime Victim Assistance $326,753
14.267 Domestic Violence Bonus $114,598
93.898 Breast and Cervical Cancer $99,116
93.671 Family Violence Prevention and Services/domestic Violence Shelter and Supportive Services $80,050
93.898 Wisewomen $59,187
93.136 Rape Prevention and Education $58,703
14.218 Community Development Block Grants/entitlement Grants $35,422
16.588 Stop $30,205
93.667 Social Services Block Grant $21,800
14.231 Emergency Solutions Grant Program $14,100
96.898 Wisewomen $2,688