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HomeMy WebLinkAbout2223-10 Follow-up Admin and Risk Cash Handling (Final 2-24-23)Follow-up Administrative Services and Risk Management Cash Handling #2223-10 February 2023 FOLLOW-UP REPORT Administrative Services and Risk Management Cash Handling (Internal audit report #2122-10 issued May 2022) To request this information in an alternate format, please call (541) 330-4674 or send email to internal.audit@deschutescounty.gov Deschutes County, Oregon Internal Audit David Givans, CPA, CIA – County Internal Auditor Aaron Kay – Performance Auditor internal.audit@deschutescounty.gov Audit committee members: Daryl Parrish, Chair - Public Member Jodi Burch - Public Member Joe Healy – Public Member Scott Reich - Public Member Summer Sears - Public Member Stan Turel - Public Member Patti Adair, County Commissioner Charles Fadeley, Justice of the Peace Lee Randall, Facilities Director Follow-up Administrative Services and Risk Management Cash Handling #2223-10 February 2023 Table of Contents 1. INTRODUCTION ...................................................................................................................................... 1 1.1. OBJECTIVES AND SCOPE .............................................................................................................................. 1 1.2. METHODOLOGY ......................................................................................................................................... 1 2. FOLLOW-UP RESULTS ............................................................................................................................. 2 3. APPENDIX - UPDATED WORKPLAN (STATUS AS OF FEBRUARY 2023) ............................................... 3 Follow-up Administrative Services and Risk Management Cash Handling #2223-10 February 2023 Page 1 1. Introduction Audit Authority: The Deschutes County Audit Committee has suggested that follow-ups occur within nine months of the report. The Audit Committee would like to make sure departments satisfactorily address recommendations. 1.1. OBJECTIVES and SCOPE “Audit objectives” define the goals of the audit. Objectives: The objective was to follow-up on recommendations from the original audit. One recommendation had been implemented prior to the issuance of the original report. Scope: The follow-up included two recommendations from the internal audit report for Administrative Services and Risk Management Cash Handling (#2122-10), issued in May 2022. The original internal audit report should be referenced for the full text of the recommendations and associated discussion. The follow-up reflects the status as of February 2023. 1.2. METHODOLOGY The follow-up report was developed from information provided by Sherri Pinner, Senior Management Analyst, Community Development Department (CDD). Responsibilities for liquor license review processes were transferred from Administrative Service to CDD after report issuance. CDD’s comments were offered for the status of the outstanding recommendation as the responsible party. Follow-ups are, 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 are included in the Appendix. Follow-up Administrative Services and Risk Management Cash Handling #2223-10 February 2023 Page 2 Since no substantive audit work was performed, Government Auditing Standards issued by the Comptroller General of the United States were not followed. 2. Follow-up Results Figure I - How were recommendations implemented? The follow-up included two outstanding recommendations agreed to by Administrative Services and the Community Development Department. The third recommendation was implemented prior to issuance of the audit report by Risk Management. Figure I provides an overview of the implementation status of the recommendations. With this follow-up, sixty-seven percent (67%) of the outstanding recommendations have been fully addressed. As indicated in the provided responses, CDD will request raising OLCC application fees during the Fiscal Year 2024 fee setting process and public hearing. If approved by the Board, the final outstanding recommendation will be fully addressed. Follow-up Administrative Services and Risk Management Cash Handling #2223-10 February 2023 Page 3 The details of the follow-up is included at the end of the report in the Appendix. In interpreting the status, Internal Audit may sometimes raise or lower the status provided by the department based on the communication(s) received from the department. 3. APPENDIX - Updated workplan (status as of February 2023) Items that are not completed are greyed out. Rec # Recommendations Status Estimated or Actual Date of Completion Updated Follow-up comments 1 It is recommended Risk Management centralize the process for receiving checks by mail to ensure security of funds, daily deposits, and immediate endorsement. Completed May-22 Recommendation has been implemented. 2 It is recommended the County raise OLCC application fees to the maximum levels allowable in accordance with ORS 471.166(8). Currently, the $25 fee is allocated to departments providing the services. Planned June-23 OLCC tiered fees will be requested during the FY 24 fee setting process and public hearing. If approved by the Board, new fees will be effective July 1, 2023. 3 It is recommended the County revise the liquor license review process to utilize electronic systems for workflow and payment. It is suggested that CDD be the initial contact and utilize their electronic systems to coordinate with other departments. Administrative Services can be removed from the process entirely. Completed July-22 CDD has already started working with departments on moving the OLCC application review process into CDD’s electronic workflow and payment system. {End of Report}