Finding Text
Type of Finding:
Material Weakness over Major Federal program
Criteria:
Eligibility with the Federal award program
Condition and Context:
Entity has no formal documentation or verification process of individuals who are in the program. No formal policy is maintained.
Effect:
Individuals in the program may not meet the compliance requirements set out by HUD.
Cause:
Lack of proper understanding of eligibility requirements.
Repeat Finding:
The finding is not a repeat finding.
Recommendation:
We recommend that the Organization adopt and establish a policy to verify income via credit checks, background checks, employer history, or other forms of verification.