Finding 573357 (2024-012)

Significant Deficiency
Requirement
A
Questioned Costs
-
Year
2024
Accepted
2025-08-12
Audit: 364132
Organization: Leech Lake Tribal College (AZ)
Auditor: Redw

AI Summary

  • Core Issue: There is a significant deficiency in maintaining payroll records, with missing or inconsistent documentation.
  • Impacted Requirements: Compliance with federal regulations and grant requirements for payroll processing is not being met.
  • Recommended Follow-Up: Enforce and consistently apply payroll documentation policies to ensure all necessary records are maintained.

Finding Text

2024-012 — Maintenance of Payroll Records- Significant Deficiency in Internal Control Over Compliance Federal program information: Funding agencies: U.S. Department of Education Titles: Assistance to Tribally Controlled Community Colleges; Higher Education Institutional Aid ALN Number: 15.027 and 84.031 Award years: Various Criteria: The College is required to process payroll in accordance with its financial policies and procedures, grant requirements and federal regulations and guidelines. Payroll disbursements require authorized supporting documentation such as cancelled checks, time and attendance records, authorized personnel action forms, etc. Condition: Payroll records, such as personnel action forms, were either missing or did not agree with the amount of wages paid through the payroll system. Cause: Policies and Procedures regarding the review and maintenance of the College’s payroll records and supporting documentation are not being consistently maintained. Effect: The College may not be able to demonstrate that the costs charged to federal programs are allowable. Questioned Costs: Undeterminable. Context: Of the 25 payroll transactions tested, 9 personnel action forms could not be located. Auditor’s Recommendations: Enforce policies and procedures to ensure adequate supporting documentation is maintained for all payroll transactions. Management’s Response: The College will enforce its payroll documentation policies.

Corrective Action Plan

The Department will enforce policies and procedures to ensure that payroll records are being consistently maintained.

Categories

Significant Deficiency Internal Control / Segregation of Duties

Other Findings in this Audit

  • 573328 2024-002
    Material Weakness Repeat
  • 573329 2024-002
    Material Weakness Repeat
  • 573330 2024-002
    Material Weakness Repeat
  • 573331 2024-002
    Material Weakness Repeat
  • 573332 2024-002
    Material Weakness Repeat
  • 573333 2024-002
    Material Weakness Repeat
  • 573334 2024-003
    Material Weakness Repeat
  • 573335 2024-003
    Material Weakness Repeat
  • 573336 2024-003
    Material Weakness Repeat
  • 573337 2024-003
    Material Weakness Repeat
  • 573338 2024-003
    Material Weakness Repeat
  • 573339 2024-003
    Material Weakness Repeat
  • 573340 2024-004
    Significant Deficiency
  • 573341 2024-004
    Significant Deficiency
  • 573342 2024-005
    Material Weakness Repeat
  • 573343 2024-005
    Material Weakness Repeat
  • 573344 2024-005
    Material Weakness Repeat
  • 573345 2024-005
    Material Weakness Repeat
  • 573346 2024-005
    Material Weakness Repeat
  • 573347 2024-006
    Significant Deficiency Repeat
  • 573348 2024-006
    Significant Deficiency Repeat
  • 573349 2024-006
    Significant Deficiency Repeat
  • 573350 2024-006
    Significant Deficiency Repeat
  • 573351 2024-006
    Significant Deficiency Repeat
  • 573352 2024-007
    Significant Deficiency
  • 573353 2024-008
    Material Weakness
  • 573354 2024-009
    Material Weakness
  • 573355 2024-010
    Material Weakness
  • 573356 2024-011
    Material Weakness
  • 573358 2024-012
    Significant Deficiency
  • 573359 2024-012
    Significant Deficiency
  • 573360 2024-012
    Significant Deficiency
  • 1149770 2024-002
    Material Weakness Repeat
  • 1149771 2024-002
    Material Weakness Repeat
  • 1149772 2024-002
    Material Weakness Repeat
  • 1149773 2024-002
    Material Weakness Repeat
  • 1149774 2024-002
    Material Weakness Repeat
  • 1149775 2024-002
    Material Weakness Repeat
  • 1149776 2024-003
    Material Weakness Repeat
  • 1149777 2024-003
    Material Weakness Repeat
  • 1149778 2024-003
    Material Weakness Repeat
  • 1149779 2024-003
    Material Weakness Repeat
  • 1149780 2024-003
    Material Weakness Repeat
  • 1149781 2024-003
    Material Weakness Repeat
  • 1149782 2024-004
    Significant Deficiency
  • 1149783 2024-004
    Significant Deficiency
  • 1149784 2024-005
    Material Weakness Repeat
  • 1149785 2024-005
    Material Weakness Repeat
  • 1149786 2024-005
    Material Weakness Repeat
  • 1149787 2024-005
    Material Weakness Repeat
  • 1149788 2024-005
    Material Weakness Repeat
  • 1149789 2024-006
    Significant Deficiency Repeat
  • 1149790 2024-006
    Significant Deficiency Repeat
  • 1149791 2024-006
    Significant Deficiency Repeat
  • 1149792 2024-006
    Significant Deficiency Repeat
  • 1149793 2024-006
    Significant Deficiency Repeat
  • 1149794 2024-007
    Significant Deficiency
  • 1149795 2024-008
    Material Weakness
  • 1149796 2024-009
    Material Weakness
  • 1149797 2024-010
    Material Weakness
  • 1149798 2024-011
    Material Weakness
  • 1149799 2024-012
    Significant Deficiency
  • 1149800 2024-012
    Significant Deficiency
  • 1149801 2024-012
    Significant Deficiency
  • 1149802 2024-012
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
84.425 Covid 19-Education Stabilization Fund $2.13M
84.063 Federal Pell Grant Program $864,525
84.031 Higher Education Institutional Aid $687,251
10.237 From Learning to Leading: Cultivating the Next Generation of Diverse Food and Agriculture Professionals $565,030
15.027 Assistance to Tribally Controlled Community Colleges and Universities $354,431
10.222 Tribal Colleges Endowment Program $191,617
10.221 Tribal Colleges Education Equity Grants $178,273
10.500 Cooperative Extension Service $156,521
10.202 Cooperative Forestry Research $116,495
10.766 Community Facilities Loans and Grants $96,941
43.008 Office of Stem Engagement (ostem) $3,829
47.076 Stem Education (formerly Education and Human Resources) $214