Finding 555090 (2022-005)

Significant Deficiency Repeat Finding
Requirement
P
Questioned Costs
-
Year
2022
Accepted
2025-04-15

AI Summary

  • Core Issue: There is a lack of proper segregation of duties in financial processes, which increases the risk of errors or fraud.
  • Impacted Requirements: This affects all assistance listings and federal agencies involved, as outlined in the Schedule of Expenditures of Federal Awards for the year ended June 30, 2022.
  • Recommended Follow-Up: Review and implement stronger internal controls to ensure duties are appropriately segregated to mitigate risks.

Finding Text

Finding 2022-005 Segregation of Duties Applicable to all assistance listing numbers and Federal Agencies (and pass-through entities) included on the accompanying Schedule of Expenditures of Federal Awards for the year ended June 30, 2022. Questioned costs: None. Identification as a repeat finding, if applicable: 2021-006 See finding 2022-001.

Corrective Action Plan

2022-005 Segregation of Duties Finding: In order to provide assurance that unauthorized or fraudulent journal entries are not posted within the Corporation’s financial system, journal entries should be subjected to review and approval by an individual independent of the preparer of the journal entry prior to posting. The Corporation’s system allowed the same individual to approve and post the same entry, and entries were posted with only one level of review. Corrective Actions Taken or Planned: A process has been established effective July 2022 where journal entries are reviewed by an individual with appropriate authority, different than the preparer of the journal entry. Jamie Mack, Vice President of Finance, will approve the journal entries of Caralton Brown, Assistant Controller, and Caralton Brown will review and approve the entries prepared by Jamie Mack and Michael Caddick, outside contractor. Name of contact person responsible for corrective action: Jamie Mack, Vice President of Finance

Categories

Reporting Internal Control / Segregation of Duties

Other Findings in this Audit

  • 555091 2022-006
    Material Weakness Repeat
  • 555092 2022-007
    Significant Deficiency Repeat
  • 555093 2022-008
    Significant Deficiency
  • 555094 2022-005
    Significant Deficiency Repeat
  • 555095 2022-006
    Material Weakness Repeat
  • 1131532 2022-005
    Significant Deficiency Repeat
  • 1131533 2022-006
    Material Weakness Repeat
  • 1131534 2022-007
    Significant Deficiency Repeat
  • 1131535 2022-008
    Significant Deficiency
  • 1131536 2022-005
    Significant Deficiency Repeat
  • 1131537 2022-006
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
16.575 Crime Victim Assistance $1.12M
93.011 National Organizations for State and Local Officials $701,483