Finding 567595 (2024-001)

Significant Deficiency Repeat Finding
Requirement
B
Questioned Costs
-
Year
2024
Accepted
2025-06-26

AI Summary

  • Core Issue: Internal controls over payroll costs are insufficient, leading to missing or incomplete documentation.
  • Impacted Requirements: Management must ensure all supporting documentation is retained to demonstrate compliance with payroll costs.
  • Recommended Follow-Up: Management plans to improve record retention and access to prevent future documentation issues.

Finding Text

Criteria or Specific Requirement – Management is required to ensure that there are sufficient internal controls in place over payroll costs charged to the program. This includes internal controls that ensure that all supporting documentation is retained to demonstrate compliance. Conditions – Documentation supporting employee costs charged to the program was unavailable or incomplete for some selections. Context – During our testing of allowable costs and activities, we selected two employees for payroll testing. For each employee selected, we were able to verify the validity of the employee. However, we were not able to validate the approved rate of pay. Cause – For periods for which payroll records were not available, the Organization was using a different payroll process system. As a result, such records could no longer be accessed. Effect – Complete documentation to support certain payroll transactions was not available. We were able to verify the existence of the employee. We were also able to verify that the amounts charged were reasonable based on the nature of the program as well as subsequent activity. As a result, we considered the total costs charged to the program to be reasonable. However, internal controls were not in place related to the proper retention of records. Views of Responsible Officials and Planned Corrective Actions — Management agrees with the finding and in the future will take steps to retain or insure that access to records continues to be available.

Corrective Action Plan

Recommendation — We recommend that management ensure that records are retained to support the validity of expenses charged to federal programs. Views of Responsible Officials and Planned Corrective Actions — Management agrees with the finding and in the future will take steps to retain or insure that access to records continues to be available.

Categories

Allowable Costs / Cost Principles Internal Control / Segregation of Duties

Other Findings in this Audit

Programs in Audit

ALN Program Name Expenditures
14.251 Economic Development Initiative, Community Project Funding, and Miscellaneous Grants $1.00M
93.575 Child Care and Development Block Grant $252,437
97.008 Non-Profit Security Program $139,592
84.425U Education Stabilization Fund $106,623
21.027 Coronavirus State and Local Fiscal Recovery Funds $87,452