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HomeMy WebLinkAbout1516-11 Follow-up report on Notary Fees (Final 5-4-16)Follow-up report of Notary Fees #15/16-11 May 2016 FOLLOW-UP REPORT Notary Fees (Internal audit report #15/16-8 issued March 2016) To request this information in an alternate format, please call (541) 330-4674 or send email to David.Givans@Deschutes.org Deschutes County, Oregon David Givans, CPA, CIA, CGMA Deschutes County Internal Auditor PO Box 6005 1300 NW Wall St Bend, OR 97708-6005 (541) 330-4674 David.Givans@Deschutes.org Audit committee: Shawn Armstrong, Chair - Public member John Barnett - Public member Chris Earnest - Public member Lindsey Lombard - Public member Michael Shadrach - Public member Wayne Yeatman - Public member Anthony DeBone, County Commissioner Nancy Blankenship, County Clerk Dan Despotopulos, Fair & Expo Director Follow-up report of Notary Fees #15/16-11 May 2016 TABLE OF CONTENTS: 1. INTRODUCTION 1.1. Background ………………………………………...………………................................... 1 1.2. Objectives & Scope ……………………………………..………………………….…….… 1 1.3. Methodology ……………………………………………………..…………………….……. 1 2. FOLLOW-UP RESULTS ……………….…...………………………….............................. 2 3. APPENDIX 3.1. Appendix I – Updated Workplan for Report #15/16-8 (Status as of April 2016) ….................................................................................. 3 Follow-up report of Notary Fees #15/16-11 May 2016 Page 1 1. Introduction 1.1 BACKGROUND Audit Authority: The Deschutes County Audit Committee has suggested that follow-ups occur from nine months to one year after the original report issuance. The Audit Committee’s would like to make sure departments satisfactorily address recommendations. 1.2 OBJECTIVES and SCOPE Objectives: The objective was to follow-up on the outstanding audit recommendations. Scope: The follow-up included three (3) recommendations from the internal audit report on Notary Fees for County Administration (#15/16-8 issued March 2016). The follow-up reflects the status as of April 2016. The original internal audit report should be referenced for the full text of recommendations and discussion. 1.3 METHODOLOGY The follow-up report was developed from information provided by Erik Kropp, Deputy County Administrator. In cases where recommendations have not been implemented, comments were sought for the reasons why and the timing for addressing these. The follow-up is, by nature, subjective. In determining the status of recommendations that were followed up, we relied on assertions provided by those involved and did not attempt to independently verify those assertions. The updates received from County Administration are included in Appendix I. Since no substantive audit work was performed, Government Auditing Standards issued by the Comptroller General of the United States were not followed. DESCHUTES COUNTY INTERNAL AUDIT REPORT DESCHUTES COUNTY INTERNAL AUDIT REPORT DESCHUTES COUNTY INTERNAL AUDIT REPORT Follow-up report of Notary Fees #15/16-11 May 2016 Page 2 2. Follow-up Results Figure I - How were recommendations implemented? The follow-up included three (3) recommendations. Management agreed with all of the recommendations. Management addressed the recommendations well in advance of the normal nine-month follow-up. They are to be recognized for their complete and quick response to the recommendations identified. Figure I provides an overview of the implementation status of the recommendations. The details of the updated workplan are provided in Appendix I. With this follow-up, one-hundred percent (100%) of the recommendations are completed. Follow-up report of Notary Fees #15/16-11 May 2016 Page 3 3. Appendix Appendix I – Updated Workplan for Report #15/16-8 (Status as of April 2016) Workplan 15/16-8 Ag r e e Di s a g r e e Implementation Status Comments Rec# Recommendations Co m p l e t e d Un d e r w a y Pl a n n e d Estimated or Actual Date of Completion 1 It is recommended for a supervisor to periodically review and verify deposit activity between the log, receipt book and the fund. This review should be documented. X X Completed/ Ongoing Supervisor completed the review in April 2016. The next review will be January 2017, then every six months (January and July) 2 It is recommended for the notary to indicate beside the service in their notary log the receipt # associated with the County fee collected. (They do not need to keep a copy of the deposit receipt). X X Completed Staff performing notary services have started noting when a County fee is collected in the notary log. 3 It is recommended the notary fees be deposited in the fund associated with the notary’s salary (in this case, Fund 625). X X Completed An account for notary fee deposits has been added to fund 625 and future notary fee deposits will be posted to fund 625. start, we have been meeting weekly for the past several months to develop/refine a policy that we intend to use onversation with client departments. We feel it would be better to have something in-hand when we he discupolicy that has been vetted through client departments. I am hopef that we will have good information in time for the FY 18 Budget process. ndfor the delay. For whatever reason I had it in my mind that it was due today. {END OF REPORT}