Finding 553755 (2023-002)

Material Weakness
Requirement
P
Questioned Costs
-
Year
2023
Accepted
2025-04-01

AI Summary

  • Core Issue: The SEFA inaccurately reported federal expenditures due to being prepared for the wrong date.
  • Impacted Requirements: Internal controls must ensure SEFA compliance with the Uniform Guidance.
  • Recommended Follow-up: Implement effective controls to accurately prepare and reconcile the SEFA with financial statements.

Finding Text

Condition: The Organization's Schedule of Expenditures of Federal Awards (SEFA) inaccurately presented the federal expenditures for the federal awards. The Organization's SEFA was prepared of of September 30, 2023 and not their fiscal year, December 31, 2023. Criteria: Internal controls should be in place to provide reasonable assurance that the SEFA is prepared in accordance with the Uniform Guidance. The Uniform Guidance, at 2 CFR section 200.508(b), requires the Organization to prepare appropriate financial statements, including the SEFA. Cause: A reconciliation to the related expenditures from federal awards was not performed and would have identified the noted misstatement of the SEFA. Effect: Lack of effective controls in place over the financial reporting function increases the risk of misstatements, fraud, or errors occurring and not being detected and corrected in a timely manner. Recommendation: The Organization should have effective internal controls in place to ensure that the SEFA is accurately prepared and reconciles to the related revenues and expenses recorded in the financial statements.

Corrective Action Plan

The Organization is aware that the required date of the SEFA follows the Organization's calendar year and does not align with the Government fiscal year. The SEFA has been prepared as of December 31, 2023.

Categories

Reporting

Other Findings in this Audit

  • 1130197 2023-002
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
93.604 Assistance for Torture Victims $601,714
93.598 Services to Victims of A Severe Form of Trafficking $167,589
10.551 Supplemental Nutrition Assistance Program $45,533
16.320 Services for Trafficking Victims $14,984
21.027 Coronavirus State and Local Fiscal Recovery Funds $2,152