Finding 530119 (2024-001)

Significant Deficiency
Requirement
I
Questioned Costs
$1
Year
2024
Accepted
2025-03-25
Audit: 348173
Organization: Saving Grace (OR)
Auditor: Jones & Roth PC

AI Summary

  • Core Issue: There is a significant deficiency in internal control over compliance, specifically regarding procurement requirements for federal funds.
  • Impacted Requirements: The Organization violated 2 C.F.R. § 200.324(d) by using a cost plus a percentage of cost contract method, leading to questioned costs of $9,684.
  • Recommended Follow-Up: Revise internal control policies to prohibit cost plus percentage contracts for federal funds and enhance invoice review processes to ensure compliance.

Finding Text

Type: Significant deficiency in internal control over compliance and an instance of noncompliance with respect to procurement requirements. Federal program: AL# 21.027, Coronavirus State and Local Fiscal Recovery Funds. Criteria: The Organization is obligated to comply with the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards at 2 C.F.R. Part 200, of which paragraph 200.324(d) states that the cost plus a percentage of cost and percentage of construction cost methods of contracting must not be used. Questioned costs: $9,684; calculated as vendor’s profit based on 20% of the actual construction cost of $48,420 per vendor invoices. Condition: The Organization entered into a cost plus a percentage of cost contract with a vendor for restoration services related to its Bend, Oregon location. Effect: The Organization was out of compliance with 2 C.F.R. § 200.324(d). Cause: The contract was signed on April 7, 2023. The contract does not directly stipulate that the Organization would be billed under a cost plus a percentage of cost method, however, per the progress billing invoices, it is clear that the Organization was billed at cost plus 20 percent. The Organization did not have sufficient internal controls in place to identify that the contract was billed under a cost plus a percentage of cost method. The total fee estimates were agreed to before commencement of the project and were not modified from the actual amount billed. Additionally, the contract does state any changes to the price of the contract are subject to written, signed change orders for pre-approval by the Organization. Prevalence: This is an internal control design deficiency and an instance of immaterial noncompliance resulting in questioned costs of $9,684. Repeat finding: No. Auditor’s recommendation: Modify internal control policies to disallow entering into any contract that will be paid with federal award funds billed as a cost plus a percentage of cost method and implement a policy to review applicable invoices in enough detail to identify if, in fact, not being billed under such an arrangement.

Corrective Action Plan

Management acknowledges the auditor’s finding and agrees with the recommendation. The Organization has developed a Corrective Action Plan to ensure compliance with procurement regulations and strengthen internal controls. This plan outlines specific steps to prevent future occurrences and maintain adherence to federal requirements. The Finance Committee has thoroughly reviewed this finding, and the Board of Directors has subsequently approved the audit, the Organization’s response, and the Corrective Action Plan. Regarding the finding, the Organization paid the amount agreed upon during contract negotiations. The issue identified pertains to the billing methodology rather than the appropriateness of the cost itself. The cost-plus method is a common practice in our geographical area, and the overall project cost was determined to be fair and consistent with industry standards. Moving forward, the Organization is implementing additional internal review procedures to ensure compliance with all federal procurement requirements.

Categories

Questioned Costs Procurement, Suspension & Debarment Allowable Costs / Cost Principles Significant Deficiency Internal Control / Segregation of Duties

Other Findings in this Audit

  • 1106561 2024-001
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $160,470
93.671 Family Violence Prevention and Services/domestic Violence Shelter and Supportive Services $143,455
16.021 Justice Systems Response to Families $124,393
14.231 Emergency Solutions Grant Program $79,503
16.575 Crime Victim Assistance $36,629
16.589 Rural Domestic Violence, Dating Violence, Sexual Assault, and Stalking Assistance Program $22,852
97.024 Emergency Food and Shelter National Board Program $11,988
16.588 Violence Against Women Formula Grants $2,947
16.590 Grants to Encourage Arrest Policies and Enforcement of Protection Orders Program $1,004