Finding 575319 (2024-002)

Material Weakness
Requirement
L
Questioned Costs
-
Year
2024
Accepted
2025-09-02
Audit: 365363
Auditor: Uhy LLP

AI Summary

  • Core Issue: There is a material weakness in internal controls over compliance, specifically a lack of documented review and approval for quarterly reports.
  • Impacted Requirements: Compliance with 2 CFR § 200.303 requires effective internal controls to ensure proper management of federal awards.
  • Recommended Follow-Up: Increase awareness of compliance requirements, regularly monitor adherence, and ensure all reports have documented evidence of review and approval.

Finding Text

Assistance Listing Number, Federal Agency, and Program Name: Assistance Listing Number 21.027, Barrier Removal and Employment Success Expansion Grant Federal Award Identification Number and Year: BRES 24-16 Finding Type – Material weakness in internal control over compliance Repeat Finding – No Criteria – Per 2 CFR § 200.303, the non-Federal entity must establish and maintain effective internal control over the Federal award that provides reasonable assurance that the non-Federal entity is managing the Federal award in compliance with Federal statutes, regulations, and the terms and conditions of the Federal award. These internal controls should be in compliance with guidance in “Standards for Internal Control in the Federal Government” issued by the Comptroller General of the United States or the “Internal Control Integrated Framework”, issued by the Committee of Sponsoring Organizations of the Treadway Commission (COSO). Condition – During our testing over reporting, we noted instances in which there was no evidence of review and/or approval. Neither of the two quarterly reports selected for testing had no evidence of review or approval. Questioned Costs – None Cause/Effect – Client reported that they were not aware that they needed to keep records of proof of review. As a result, certain submitted reports could have been misstated. Recommendation – We recommend management increase awareness of federal program compliance requirements and monitor compliance with the requirements on regular basis. In addition, we recommend that management review its procedures and controls in place to ensure that reports have proper evidence of review and approval. View of Responsible Officials and Corrective Action Plan – The Organization has corrected the findings and developed an approval process that time stamps and records proof of review and approval by CEO of all federal and state grant proposals and reports. Going forward, the Organization is ensuring all management has full awareness of all federal and state grant compliance procedures and controls, reviewing federal and state regulations at monthly Grants and Development Meetings to adjust accordingly. The Organization has corrected this administrative issue and is committed to maintaining compliance through ongoing audits.

Corrective Action Plan

Finding Number: 2024-002 Assistance Listing Number, Federal Agency, and Program Name: Assistance Listing Number 21.027, Barrier Removal and Employment Success Expansion Grant Condition – During our testing over Reporting compliance, we noted instances in which there was no evidence of review and/or approval for the following samples selected for testing: 2 Quarterly Financial Reports. Neither of the two quarterly reports selected had evidence of approval. Questioned Costs – N/A Contact Person Responsible for Corrective Action – Kristin Olmedo, President &CEO Anticipated Date of Correction – 04/01/2025 View of Responsible Officials and Corrective Action Plan - Chaldean American Ladies of Charity has corrected the findings and developed an approval process that time stamps and records proof of review and approval by CEO of all federal and state grant proposals and reports. Going forward, CALC is ensuring all management has full awareness of all federal and state grant compliance procedures and controls, reviewing federal and state regulations at monthly Grants and Development Meetings to adjust accordingly. CALC has corrected this administrative issue and is committed to maintaining compliance through ongoing audits. compliance through ongoing audits.

Categories

Material Weakness Reporting Matching / Level of Effort / Earmarking Internal Control / Segregation of Duties

Other Findings in this Audit

  • 575315 2024-001
    Material Weakness
  • 575316 2024-001
    Material Weakness
  • 575317 2024-001
    Material Weakness
  • 575318 2024-001
    Material Weakness
  • 1151757 2024-001
    Material Weakness
  • 1151758 2024-001
    Material Weakness
  • 1151759 2024-001
    Material Weakness
  • 1151760 2024-001
    Material Weakness
  • 1151761 2024-002
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $240,018
97.010 Citizenship Education and Training $126,254
93.576 Refugee and Entrant Assistance Discretionary Grants $95,267
10.561 State Administrative Matching Grants for the Supplemental Nutrition Assistance Program $22,907
97.024 Emergency Food and Shelter National Board Program $10,000
93.566 Refugee and Entrant Assistance State/replacement Designee Administered Programs $8,549