Finding 563845 (2023-003)

Significant Deficiency
Requirement
L
Questioned Costs
-
Year
2023
Accepted
2025-06-04
Audit: 358064
Auditor: Bdo USA PC

AI Summary

  • Core Issue: A Federal subaward was mistakenly left out of the Schedule of expenditures, leading to an understatement of $152,021 in Federal awards.
  • Impacted Requirements: This finding violates §200.510(b), which mandates a complete Schedule of Federal awards for accurate financial reporting.
  • Recommended Follow-Up: Enhance policies to ensure all Federal awards are reported accurately and provide training for staff on Federal grant requirements.

Finding Text

2023-003 - Reporting Information on Federal Program(s) U.S. Department of State Name of Program: Program to End Modern Slavery Assistance Listing Number: 19.019 Grant Award Number: S-SJTIP-20-CA-0026 Grant Award Period: July 1, 2022 through October 31, 2023 Criteria or Specific Requirement: In accordance with §200.510(b) states in part: “The auditee must also prepare a schedule of expenditures of Federal awards (the Schedule) for the period covered by the auditee’s financial statements which must include the total Federal awards expended as determined in accordance with §200.502, Basis for determining Federal awards expended”. The schedule must provide total Federal awards expended for each individual Federal program. Condition: During our review of grant agreements, we noted one Federal subaward that was improperly excluded from the original Schedule. This resulted in an understatement of total Federal awards expended as presented on the Schedule. Cause: The Fund experienced staffing constraints during the year-end closing and financial reporting time period, which limited management’s ability to prepare a complete Schedule. Effect or Potential Effect: The original Schedule provided excluded federal expenditures totaling $152,021 and as a result, the Schedule was not properly stated. Adjustments were recorded and approved by the Fund’s management for presentation in this report. Questioned Costs: None Context: Per review of the Fund’s grant agreements, we identified one grant that was improperly excluded from the Schedule. Repeat Finding: This is not a repeat finding. Recommendation: We recommend that the Fund strengthen policies and procedures to ensure that all Federal awards and related expenses are reported accurately on the schedule of expenditures of federal awards. We recommend that individuals responsible for administering Federal programs within the Fund obtain training related to Federal grant requirements. View of Responsible Officials: Management agrees with the Federal award finding identified in the audit. The Fund’s response to this finding is described in the accompanying management’s corrective action plan.

Corrective Action Plan

2023-003 – Reporting Management’s Corrective Action Plan: The federal subaward in question had been mistakenly recorded as a non-USG government grant in the Fund's accounting records by previous Fund financial teams in 2022. As a result, it was omitted from the SEFA. This will not happen in 2024.

Categories

Reporting Subrecipient Monitoring

Other Findings in this Audit

  • 563840 2023-002
    Significant Deficiency Repeat
  • 563841 2023-004
    Significant Deficiency
  • 563842 2023-002
    Significant Deficiency Repeat
  • 563843 2023-004
    Significant Deficiency
  • 563844 2023-002
    Significant Deficiency Repeat
  • 563846 2023-004
    Significant Deficiency
  • 1140282 2023-002
    Significant Deficiency Repeat
  • 1140283 2023-004
    Significant Deficiency
  • 1140284 2023-002
    Significant Deficiency Repeat
  • 1140285 2023-004
    Significant Deficiency
  • 1140286 2023-002
    Significant Deficiency Repeat
  • 1140287 2023-003
    Significant Deficiency
  • 1140288 2023-004
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
19.019 Program to End Modern Slavery (pems5) $2.01M
19.019 Combat Trafficking in Person $152,021
17.041 Supply Chains Tracing Project $30,363
19.019 Program to End Modern Slavery (pems2) $26,247