Finding 609372 (2022-001)

Significant Deficiency Repeat Finding
Requirement
P
Questioned Costs
-
Year
2022
Accepted
2023-05-08
Audit: 33391
Auditor: Bergankdv

AI Summary

  • Core Issue: One person controls most accounting and financial systems, increasing the risk of undetected errors.
  • Impacted Requirements: The organization lacks proper segregation of duties, which is essential for effective internal controls.
  • Recommended Follow-Up: Evaluate the cost-benefit of hiring additional staff to improve duty segregation and continue reviewing accounting policies.

Finding Text

Lack of Segregation of Duties Criteria: An organization should have an internal control system that limits any single individual from having control over two or more phases of a financial transaction or operation. Condition: One person has the responsibility and access to the majority of the accounting and financial systems. Cause: The executive director has the responsibility and access to the majority of the accounting and financial systems. Effect: There is an increased likelihood that that misstatements may occur and not be detected by the organization?s system of internal control. Repeat Finding: This is a repeat finding, see finding 2021-001 in the prior year report. Recommendation: We commend management for updating the Accounting Policies and Procedures Manual and identifying additional ways to segregate duties as much as possible, however, with a small staff, segregation of all duties may not be possible and the organization should analyze the cost benefit of adding an additional staff member. Responsible Official?s Response: Hired a new staff member to assist with the accounting duties. With the new role we will be reviewing accounting policies to further improve the segregation of duties.

Categories

Internal Control / Segregation of Duties HUD Housing Programs

Other Findings in this Audit

  • 32930 2022-001
    Significant Deficiency Repeat
  • 32931 2022-002
    Significant Deficiency Repeat
  • 609373 2022-002
    Significant Deficiency Repeat

Programs in Audit

ALN Program Name Expenditures
21.019 Coronavirus Relief Fund $995,886
10.331 Food Insecurity Nutrition Incentive Grants Program $498,569
93.558 Temporary Assistance for Needy Families $182,418
93.391 Activities to Support State, Tribal, Local and Territorial (stlt) Health Department Response to Public Health Or Healthcare Crises $80,000
10.170 Specialty Crop Block Grant Program - Farm Bill $16,139
21.027 Coronavirus State and Local Fiscal Recovery Funds $1,801