Finding 635490 (2022-001)

Significant Deficiency
Requirement
P
Questioned Costs
-
Year
2022
Accepted
2022-12-12
Audit: 54294
Organization: Catholic Charities, INC (KS)

AI Summary

  • Core Issue: Two out of twelve client assistance transactions lacked a completed SAFE Program Client Agreement form as required by DCF.
  • Impacted Requirements: DCF mandates that all clients receiving financial aid must have a completed SAFE Program Client Agreement form, effective April 2022.
  • Recommended Follow-Up: Provide training for staff on new compliance controls to ensure proper documentation and adherence to eligibility requirements.

Finding Text

Condition: Two of twelve client assistance transactions selected for testing did not include a properly completed SAFE Program Client Agreement form as requested by the DCF (grantor). Criteria: Effective April of 2022, the grantor, DCF, required the completion of a SAFE Program Client Agreement form for every client receiving financial aid through the program ass evidence of eligibility for the program. Questioned Costs: None were noted. Context: One client assistance transaction did not include the SAFE Program Client Agreement form on file and one client assistance transaction did not include a Program Director's signature on the SAFE Program Client agreement form as evidence of supervisor review. The SAFE Program Client Agreement was a new process requested by DCF and put in place effective April of 2022. As such, the process was in place for only three months of the fiscal year. Effect: Failure to properly document client eligibility for client assistance per grantor process could result in improper approval of client assistance and lack of documentation to demonstrate compliance with eligibility requirements of the grant. Recommendation: Ensure proper training of relevant personnel when implementing new controls over compliance or changes to existing controls.

Categories

Allowable Costs / Cost Principles Eligibility

Other Findings in this Audit

  • 59048 2022-001
    Significant Deficiency

Programs in Audit

ALN Program Name Expenditures
93.558 Temporary Assistance for Needy Families $624,216
16.575 Crime Victim Assistance $370,372
94.011 Foster Grandparent Program $344,321
93.498 Provider Relief Fund $206,998
14.267 Continuum of Care Program $133,604
14.231 Emergency Solutions Grant Program $100,957
10.558 Child and Adult Care Food Program $99,949
14.218 Community Development Block Grants/entitlement Grants $81,720
16.736 Transitional Housing Assistance for Victims of Domestic Violence, Dating Violence, Stalking, Or Sexual Assault $77,237
16.588 Violence Against Women Formula Grants $48,146
93.671 Family Violence Prevention and Services/domestic Violence Shelter and Supportive Services $47,155
93.569 Community Services Block Grant $25,700
97.024 Emergency Food and Shelter National Board Program $7,873
94.006 Americorps $3,855
64.033 Va Supportive Services for Veteran Families Program $1,800
21.027 Coronavirus State and Local Fiscal Recovery Funds $1,270