REPORT DIGEST
REGIONAL OFFICE OF EDUCATION #30:
JACKSON AND PERRY COUNTIES
FINANCIAL AUDIT
For the Year Ended June 30, 2010
Release Date: July 14, 2011
Summary of Findings:
Total this audit: 2
Total last audit: 1
Repeated from last audit: 1
State of Illinois, Office of the Auditor General
WILLIAM G. HOLLAND, AUDITOR GENERAL
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SYNOPSIS
• The Regional Office of Education #30 did not have
sufficient internal controls over the financial reporting process.
• The Regional Office of Education #30 did not record a cash
account on the books.
FINDINGS, CONCLUSIONS, AND RECOMMENDATIONS
CONTROLS OVER FINANCIAL STATEMENT PREPARATION
The Regional Office of Education #30 is required to maintain
a system of controls over the preparation of financial statements in accordance
with generally accepted accounting principles (GAAP). Regional Office internal controls over GAAP
financial reporting should include adequately trained personnel with the
knowledge and expertise to prepare and/or thoroughly review GAAP based
financial statements to ensure that they are free of material misstatements and
include all disclosures as required by the Governmental Accounting Standards
Board (GASB).
The Regional Office of Education #30 did not have sufficient
internal controls over the financial reporting process. The Regional Office maintains their
accounting records on the cash basis of accounting. While the Regional Office maintains controls
over the processing of most accounting transactions, there are not sufficient
controls over the preparation of the GAAP based financial statements for
management or employees in the normal course of performing their assigned
functions to prevent or detect financial statement misstatements and disclosure
omissions in a timely manner.
In their review of the Regional Office’s accounting records,
auditors noted that the Regional Office did not have adequate controls over the
maintenance of complete records of cash by fund, accounts receivable, accounts
payable, or deferred revenue. While the
Regional Office did maintain records to indicate the balances of cash, accounts
receivable, accounts payable, and deferred revenue, there were no entries made
by the ROE to reconcile their grant activity, such as posting grant receivables
and deferred revenue. The Regional Office’s
financial information required numerous adjusting entries to present the
financial statements in accordance with generally accepted accounting
principles. The Regional Office did not
have adequate controls over the maintenance of complete records of capital
assets.
According to Regional Office officials, they did not have
adequate funding to hire and/or train their accounting personnel in order to
comply with these requirements. (Finding 10-01, pages 11-12) This finding was
first reported in 2007.
The auditors recommended that, as part of its internal
control over the preparation of its financial statements, including
disclosures, the Regional Office of Education #30 should implement a
comprehensive preparation and/or review procedure to ensure that the financial
statements, including disclosures, are complete and accurate. Such procedures should be performed by a
properly trained individual(s) possessing a thorough understanding of
applicable generally accepted accounting principles, GASB pronouncements, and
knowledge of the Regional Office of Education’s activities and operations.
The Regional Office of Education #30 responded that delayed,
uncertain and untimely payments were devastating to the operations of the
Office and made the financial review and preparation of the financial
statements quite complicated. The
Regional Office noted that the State is well beyond the 60 days required for
booking funds as accounts receivable and the Office did not receive full
payment until December 2010. The Regional
Office noted that it completed preparation and review procedures with the best
information at the time.
The Regional Office also noted that securing the services of
its own certified public accountant was cost prohibitive. Therefore, it contracted with the Jackson
County Board to use the services of the County Administrative Assistant who is
a degreed accountant. The ROE noted that
the individual will provide additional accounting expertise to prepare and/or
review financial statements. The ROE
noted that it is currently in a transition period for facilitating and
implementing this consultation. The
Regional Office noted that it is currently working on implementation of a new
accounting software system which should ensure that the financial statements
are complete and accurate. The Regional
Office also noted that its financial staff will work closely with the County
Administrative Assistant to correct the issues involved in the finding.
In addition, the Regional Office noted that in regard to
fixed assets, it maintains a database that documents purchases and depreciation
timeframes. The Regional Office noted
that in order to correct the condition of the finding, it will begin using a
database that will not only document purchases and depreciation timeframes but
will also calculate the depreciation and value of capital assets.(For previous
Regional Office response, see Digest Footnote #1.)
CASH ACCOUNT NOT RECORDED ON THE BOOKS
Good business practices and sound internal controls require
that accounting records accurately and completely record all assets and
transactions of the entity. During
testing of cash accounts, auditors noted one bank account with a balance of
$3,045 as of June 30, 2010 was not recorded in the general ledger. This account, and its activity for the year
ended June 30, 2010, was included in the financial statements through adjusting
journal entries proposed during the audit.
The Regional Office of Education #30’s assets and revenues
were understated by $3,045. Failure to
record bank accounts in the general ledger results in inaccurate financial
reporting and increases the risk of misappropriation of assets.
The Regional Office has an office in Perry County which
collects small amounts of local revenue for GED and other Regional Office
programs. This revenue had not been
recorded in the general ledger or transferred to the pooled cash account during
the fiscal year.
The auditors recommended that the Regional Office should
routinely record all bank accounts and their activity in the general
ledger. The Regional Office responded
that it understands the concerns of the auditors and plan to implement
procedures to address the finding.
AUDITORS’ OPINION
Our auditors state the Regional Office of Education #30’s
financial statements as of June 30, 2010 are fairly presented in all material
respects.
WILLIAM G. HOLLAND
Auditor General
WGH:KJM
AUDITORS ASSIGNED:
West & Company, LLC, were our special assistant auditors.
DIGEST FOOTNOTES
#1: Controls Over Financial Statement Preparation - Previous
Regional Office Response
In its prior response in 2009, the Regional Office of
Education #30 responded that it has entered into an intergovernmental agreement
with the Jackson County Board to use the services of the
County Administrative Assistant who is a degreed accountant. This individual
will provide additional accounting expertise to prepare and/or review financial
statements. In addition, the Regional Office noted that it is investigating
accounting programs that will maintain
complete and accurate records and present the financial statements in accordance with generally accepted accounting principles. The Regional Office noted that an accounting software program will be chosen by January 1, 2010, with full implementation by July 1, 2010.