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Report File
Date Issued
Submitting OIG
Department of Justice OIG
Agencies Reviewed/Investigated
Department of Justice
Components
Office of Justice Programs
Report Number
25-067
Report Type
Audit
Agency Wide
Yes
Number of Recommendations
5
Questioned Costs
$0
Funds for Better Use
$0
Report updated under NDAA 5274
No
External Entity
Finex House, Inc.

Open Recommendations

This report has 5 open recommendations.
Recommendation Number Significant Recommendation Recommended Questioned Costs Recommended Funds for Better Use Additional Details
1 No $0 $0 Status as of July 31, 2025

Ensure that Finex House develops and implements written program policies and procedures: (1) to accurately capture, record, and report performance data, and (2) for prorating performance data to ensure VOCA-funded program performance reports are supported and accurate.

2 No $0 $0 Status as of July 31, 2025

Ensure that Finex House enhances its financial management system to ensure it establishes: (1) necessary controls and processes that separately account for federal award funds, and (2) unique user accounts.

3 No $0 $0 Status as of July 31, 2025

Ensure that Finex House develops and implements written fiscal policies and procedures to document its reimbursement request process.

4 No $0 $0 Status as of July 31, 2025

Ensure Finex House enhances its time reporting controls to document the date of supervisory review, record all compensable time, and clearly define what activities are reimbursable with VOCA funding.

5 No $0 $0 Status as of July 31, 2025

Ensure Finex House enhances its existing written policies and procedures to clarify the requirements for prior authorization of overtime.

Department of Justice OIG

United States