Finding 581316 (2022-004)

Material Weakness
Requirement
B
Questioned Costs
-
Year
2022
Accepted
2023-12-16
Audit: 7039
Organization: Samu Foundation (DC)

AI Summary

  • Core Issue: SAMU lacks proper documentation for employee time spent on Federal versus other programs, risking inaccurate salary charges.
  • Impacted Requirements: Compliance with 2 CFR Section 200.430(i) regarding accurate time tracking and internal controls for salary allocations.
  • Recommended Follow-Up: Implement formal time tracking policies requiring detailed timesheets with employee and supervisory approval, and ensure retention of all salary records.

Finding Text

Finding 2022-004: Salaries and Wages (Allowable Costs) Criteria: According to 2 CFR Section 200.430(i) charges to Federal awards for salaries and wages must be based on records that accurately reflect the work performed. These records must: i. Be supported by a system of internal control which provides reasonable assurance that the charges are accurate, allowable, and properly allocated; ii. Be incorporated into the official records of the non-Federal entity; iii. Reasonably reflect the total activity for which the employee is compensated by the non-Federal entity, not exceeding 100% of compensated activities; iv. Encompass federally-assisted and all other activities compensated by the non-Federal entity on an integrated basis, but may include the use of subsidiary records as defined in the non-Federal entity’s written policy; v. Comply with the established accounting policies and practices of the non-Federal entity; vi. [Reserved] vii. Support the distribution of the employee’s salary or wages among specific activities or cost objectives if the employee works on more than one Federal award; a Federal award and non- Federal award; an indirect cost activity and a direct cost activity; two or more indirect activities which are allocated using different allocation bases; or an unallowable activity and a direct or indirect cost activity. viii. Budget estimates (i.e., estimates determined before the services are performed) alone do not qualify as support for charges to Federal awards.” Condition: During our testwork, we determined that SAMU did not adequately document employee time spent on the Federal program versus other programs. In addition, we noted one instance in which an employee offer letter was not available for examination. Cause: SAMU does not require that all employees complete timesheets documenting time spent on the Federal award versus other awards. Additionally, SAMU does not have effective internal controls in place to ensure that employee salary documentation is retained. Effect or Potential Effect: SAMU could inadvertently charge time to the Federal award that was not truly spent working on the Federal award. This could result in the Federal Government over-paying for salaries associated with the award. Questioned Costs: Indeterminable. Context: We noted that employees selected for testing did not have completed, detailed timesheets to indicate time spent on the Federal award versus other programs. We also noted instances in which an employee offer letter and employee transition letter were not available for examination. Identification as a Repeat Finding, if Applicable: Not applicable. Recommendation: We recommend that SAMU implement formal time tracking policies to require all employees to complete a detailed timesheet in order to track actual time spent on various programs. All timesheets should have evidence of both employee and supervisory approval. Additionally, we recommend that SAMU ensure all salary records for employees are retained.

Categories

Allowable Costs / Cost Principles

Other Findings in this Audit

  • 4874 2022-004
    Material Weakness
  • 4875 2022-005
    Significant Deficiency
  • 4876 2022-006
    Material Weakness
  • 4877 2022-007
    Material Weakness
  • 581317 2022-005
    Significant Deficiency
  • 581318 2022-006
    Material Weakness
  • 581319 2022-007
    Material Weakness

Programs in Audit

ALN Program Name Expenditures
97.024 Emergency Food and Shelter National Board Program $1.61M