Finding 971476 (2023-008)

Significant Deficiency
Requirement
B
Questioned Costs
$1
Year
2023
Accepted
2024-04-29
Audit: 304969

AI Summary

  • Core Issue: There were discrepancies in payroll and non-payroll costs allocated to the VOCA grant, leading to non-compliance with federal documentation requirements.
  • Impacted Requirements: Costs must be supported by reasonable methods as per 2 CFR 200.405; 6 out of 50 sampled disbursements lacked proper documentation.
  • Recommended Follow-up: Strengthen policies and procedures for disbursements to ensure compliance with documentation and disclosure requirements.

Finding Text

Finding 2023-008 – Allowable Costs (Significant Deficiency and Non-compliance) Information on the Federal Program: U.S. Department of Justice, Assistance Listing No.16.575 Victims of Crime Act Criteria: 2 CFR 200.405 establishes requirements for costs allocated to a grant award. These requirements include that costs must be approximated using a reasonable method. Condition/Context: We selected 50 disbursements for testing. Of those 50, 25 were for payroll and 25 were non-payroll disbursements. Of the 25 payroll, 4 employees’ pay allocated to the grant did not agree to the supporting timesheets and pay rates. Of the 25 non-payroll, there were 2 instances in which the costs allocated was not properly documented or supported by a reasonable method. Cause: Expenses allocated to the VOCA grant were not properly supported. Effect: The Organization did not comply with allowable cost documentation requirements. Questioned costs: $2,313 Recommendation: We recommend the Organization strengthen its policies and procedures surrounding the disbursement process to ensure the Organization is in compliance with all required documentation and disclosure requirements. Views of Responsible Officials: See Management’s View and Corrective Action Plan included at the end of the report.

Categories

Questioned Costs Allowable Costs / Cost Principles Significant Deficiency

Other Findings in this Audit

  • 395030 2023-004
    Material Weakness Repeat
  • 395031 2023-005
    Material Weakness
  • 395032 2023-006
    Significant Deficiency Repeat
  • 395033 2023-007
    Significant Deficiency Repeat
  • 395034 2023-008
    Significant Deficiency
  • 395035 2023-009
    - Repeat
  • 971472 2023-004
    Material Weakness Repeat
  • 971473 2023-005
    Material Weakness
  • 971474 2023-006
    Significant Deficiency Repeat
  • 971475 2023-007
    Significant Deficiency Repeat
  • 971477 2023-009
    - Repeat

Programs in Audit

ALN Program Name Expenditures
09.020 Legal Services Corporation $7.18M
16.575 Crime Victim Assistance $1.52M
21.008 Low Income Taxpayer Clinics $142,805
21.023 Emergency Rental Assistance Program $85,587
12.599 Congressionally Directed Assistance $62,378
14.231 Emergency Solutions Grant Program $47,405
14.218 Community Development Block Grants/entitlement Grants $13,052
93.052 National Family Caregiver Support, Title Iii, Part E $5,859
93.044 Special Programs for the Aging_title Iii, Part B_grants for Supportive Services and Senior Centers $1,473