Year created: 2012
Created by: MBI
This session will provide an overview of the common issues and pitfalls that have been found in CNCS?funded programs during Office of Inspector General (OIG) audits, CNCS monitoring and site visits, and other reviews. This session will review and explore various issues, including to some extent issues identified and discussed in greater depth in other sessions. Participants will learn from other’s experiences and how to take steps and establish systems or protocols to avoid or help prevent these types of issues within their organization.
Handouts
- Avoiding Common Issues and Pitfalls PowerPoint (PDF)
- Handout 1 – Sample Member Eligibility Verification Form (PDF) (DOC)
- Handout 2 – Sample Member Timesheet (PDF) (XLS)
- Handout 3 – Sample Staff Timesheet (PDF) (XLS)
- Handout 4 – Other Findings: Financial Systems and Internal Controls Findings (PDF)
- Handout 5 – Corrective Actions for Common OIG Audit Findings (PDF)
- Handout 6 – OIG Fraud Red Flags (PDF)
- Activity 1 – Impact and Action (PDF)
- Activity 1 – Answers (PDF)
See all 2012 Financial and Grants Management Institute resources
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