Finding 598158 (2022-003)

Material Weakness
Requirement
AB
Questioned Costs
-
Year
2022
Accepted
2023-05-16

AI Summary

  • Core Issue: The procurement policy lacks clear details on who can approve financial transactions, increasing risk.
  • Impacted Requirements: Non-compliance with federal guidelines (200.318 and 200.320) due to inadequate documentation.
  • Recommended Follow-Up: Update the procurement policy to specify approval authority and transaction thresholds.

Finding Text

2022-003 Condition: The Organization?s procurement policy does not clearly describe and document the details required for adequate financial management of the Organization. For example, the policy does not explicitly state who has authority to execute and approve financial transactions such as payroll and check signing. Inclusion of these elements are essential to an effective procurement policy. Criteria: ? 200.318 requires non-federal entities to have and use documented procurement procedures. ? 200.320 outlines procurement methods required to make purchases in compliance within the federal guidelines. At a minimum, an effective procurement policy should clearly outline who has the authority to execute and approve financial transactions such as payroll and check signing. Further, it should outline the threshold levels for execution and approval of financial transactions. Effect: Failure to implement an adequate procurement policy exposes the assets of the Organization to greater risk of misappropriation and noncompliance with federal, state, and grant contract guidelines. Cause: The Organization?s procurement policy does not clearly outline who has the authority to execute and approve (including threshold levels) financial transactions. Recommendation: We recommend the Organization immediately update its procurement policy to explicitly state who has the authority to execute and approve financial transactions. The policy should include guidance on threshold levels for purchase amounts. Management Response: Management concurs with this finding. Management will implement a more robust procurement policy immediately.

Categories

Procurement, Suspension & Debarment

Other Findings in this Audit

  • 21714 2022-001
    Material Weakness
  • 21715 2022-002
    Material Weakness
  • 21716 2022-003
    Material Weakness
  • 21717 2022-004
    Significant Deficiency
  • 21718 2022-005
    -
  • 598156 2022-001
    Material Weakness
  • 598157 2022-002
    Material Weakness
  • 598159 2022-004
    Significant Deficiency
  • 598160 2022-005
    -

Programs in Audit

ALN Program Name Expenditures
21.027 Coronavirus State and Local Fiscal Recovery Funds $1.02M