Finding 540606 (2024-003)

Significant Deficiency
Requirement
ABHN
Questioned Costs
-
Year
2024
Accepted
2025-03-30

AI Summary

  • Core Issue: The Organization's financial statements contained material errors due to inadequate accounting resources.
  • Impacted Requirements: Financial statements must be fairly stated in all material respects to ensure accuracy.
  • Recommended Follow-Up: Allocate more resources to accounting, including hiring qualified staff or engaging independent accountants, and ensure monthly loan activity statements are obtained from South State Bank.

Finding Text

Accuracy of Financial Records - Material Misstatements Criteria: An organization’s financial statements should be fairly stated in all material respects. Condition: The Organization’s initial financial statements had various material errors. Cause: The Organization did not allocate adequate resources of qualified accounting personnel to the task of maintaining the accounting records of the Organization. Effect: The auditors identified several material misstatements in the initial financial records, which necessitated multiple adjusting journal entries to ensure the accuracy of the financial statements. Recommendation: Additional resources should be allocated to accounting so that the financial statements are materially correct and help ensure financial accuracy. These steps should include but not be limited to hiring staff or engaging independent accountants with sufficient financial expertise to maintain financial records, and also ensure monthly statements of loan activity are received from South State Bank to ensure proper reporting of the loan payable. Management Response: The Organization will also look into hiring an independent accountant to assist with financial statement preparations to ensure accuracy. The Organization will also take steps to ensure the loan liability balance held at South State Bank is reported accurately.

Corrective Action Plan

The Organization will also look into hiring an independent accountant to assist with financial statement preparations to ensure accuracy. The Organization will also take steps to ensure the loan liability balance held at South State Bank is reported accurately.

Categories

Reporting Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 540604 2024-001
    Material Weakness
  • 540605 2024-002
    Material Weakness
  • 1117046 2024-001
    Material Weakness
  • 1117047 2024-002
    Material Weakness
  • 1117048 2024-003
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
10.766 Community Facilities Loans and Grants $5.04M