Finding 524381 (2023-003)

Material Weakness
Requirement
I
Questioned Costs
-
Year
2023
Accepted
2025-02-24

AI Summary

  • Core Issue: ICMEC did not document procurement processes properly, violating Uniform Guidance requirements.
  • Impacted Requirements: Lack of adherence to procurement policies risks paying above market rates and failing to ensure fair competition.
  • Recommended Follow-Up: Revise procurement policy to align with Uniform Guidance, communicate changes to staff, and ensure documentation of contractor selection and competition justification.

Finding Text

Finding 2023-003: Procurement (Material Weakness) Federal Programs: All Federal programs Criteria: Under 2 CFR 200.318, the Uniform Guidance requires that a recipient of U.S Government funds must use their own documented procurement procedures which reflect the applicable Uniform Guidance requirements to procure goods and services in order to ensure that all purchases are conducted in a manner that provides full and open competition. Condition: During our testing over procurement, we determined that ICMEC did not clearly document the rationale for the method of procurement, selection of contract type, contractor selection or rejection, and the basis for the contract price. Cause: ICMEC did not follow their established, internal procurement policy and that policy did not follow the requirements of the Uniform Guidance for procurement. Effect: Purchases of goods and services could be made above prevailing market rates if the prescribed procurement procedures are not adhered to, and thus, there lies the potential that ICMEC will not receive the best value for its purchases. The procurement process also allows for the evaluation of potential conflicts of interest with prospective vendors and contractors. Failure to perform the proper procurement procedures could result in disallowance of Federal expenditures based on lack of fair competition. Questioned Costs: None noted. Context: Our audit procedures consisted of testwork completed on individual expenditures charged to the Federal awards. The report in which samples were selected was generated directly from ICMEC's general ledger (accounting system). We consider our sample to be representative of the population. The condition appeared to be systemic in nature. Identification as a Repeat Finding, if Applicable: Not a repeat finding. Recommendation: We recommend that ICMEC revise their procurement policy to be align with required Uniform Guidance standards. This policy should be communicated to all employees and enforced during the upcoming year. All procurement records for purchases in excess of the threshold should include the following at a minimum: (a) basis for the contractor/goods selected or (b) justification for lack of competition when quotes or competitive bids are not obtained. Additionally, the conclusion should be clearly documented and accompany the procurement documentation. We also believe that all long-standing contractual engagements should evidence occasional re-evaluation to ensure such relationships are free of conflicts.

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 524378 2023-002
    Significant Deficiency
  • 524379 2023-003
    Material Weakness
  • 524380 2023-002
    Significant Deficiency
  • 524382 2023-002
    Significant Deficiency
  • 524383 2023-003
    Material Weakness
  • 1100820 2023-002
    Significant Deficiency
  • 1100821 2023-003
    Material Weakness
  • 1100822 2023-002
    Significant Deficiency
  • 1100823 2023-003
    Material Weakness
  • 1100824 2023-002
    Significant Deficiency
  • 1100825 2023-003
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
19.019 International Programs to Combat Human Trafficking $1.16M
19.023 Overseas Schools Program $168,383
19.703 Criminal Justice Systems $32,449