Finding 636168 (2022-002)

Material Weakness Repeat Finding
Requirement
B
Questioned Costs
-
Year
2022
Accepted
2023-02-16
Audit: 55122
Organization: Black Hills Works, Inc. (SD)

AI Summary

  • Core Issue: Lack of timely account reconciliations and inadequate review processes led to potential misstatements in financial reporting.
  • Impacted Requirements: Compliance with segregation of duties and internal controls for federal programs, specifically Housing Trust Fund and Section 8 Subsidy.
  • Recommended Follow-up: Management must ensure monthly reconciliations and thorough reviews of transactions to maintain accurate financial statements.

Finding Text

FINDING: Audit Adjustments and Segregation of Duties Federal Programs Affected: Housing Trust Fund, ALN #14.275 and Section 8 Subsidy ALN #14.181 Compliance Requirements: Allowable Cost Questioned Costs: None known and likely exceeding $25,000. Condition and Cause: During our engagement, we proposed audit adjustments due to a lack of timely account reconciliations and a lack of review of such reconciliations. Adequate segregation of duties would include timely review of all accounts. The lack of review throughout the year, mainly in the first three quarters of the year, was due to significant turnover in key management positions and a lack of training in the new software implemented in fiscal year 2020. Seven adjustments were made during the engagement. Our engagement identified some invoices without authorized purchase orders or invoices due to software changes. We also noted lease agreements tested that did not match HAP requests. Criteria and Effect: These adjustments were not recorded through the Organization?s existing internal controls, and therefore, resulted in misstatement of the Organization?s financial statements. Supporting documentation did not provide an audit trail. The findings above create an opportunity for incorrect or incomplete financial reporting or fraud. Segregation of duties requires separating the custody of assets, recording of transactions, and review processes in order to promote accuracy and integrity of information. Repeat Finding from Prior Year: Yes, revision of prior year finding #2021-002. Recommendation: It is the responsibility of management and those charged with governance to ensure all year end adjusting entries are made and balance sheet accounts are accurate at year end. Management should continue to reconcile all accounts on a monthly basis and ensure proper review of transactions is occurring. Response/Correction Action Plan: Management is in agreement with the finding. See Correction Action Plan.

Categories

Internal Control / Segregation of Duties Allowable Costs / Cost Principles Reporting Procurement, Suspension & Debarment

Other Findings in this Audit

  • 59725 2022-001
    Material Weakness Repeat
  • 59726 2022-002
    Material Weakness Repeat
  • 59727 2022-003
    Significant Deficiency
  • 59728 2022-001
    Material Weakness Repeat
  • 59729 2022-002
    Material Weakness Repeat
  • 636167 2022-001
    Material Weakness Repeat
  • 636169 2022-003
    Significant Deficiency
  • 636170 2022-001
    Material Weakness Repeat
  • 636171 2022-002
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
14.181 Supportive Housing for Persons with Disabilities $385,963
14.275 Housing Trust Fund $338,058
10.551 Supplemental Nutrition Assistance Program $53,199
93.630 Developmental Disabilities Basic Support and Advocacy Grants $46,250
93.498 Provider Relief Fund $29,645
20.513 Enhanced Mobility of Seniors and Individuals with Disabilities $18,821
45.025 Promotion of the Arts_partnership Agreements $16,215