HomeMy WebLinkAbout05 - CC-7 - Results of Payroll Audit Conducted by La - 1/17/2012CITY COUNCIL AGENDA REPORT
MEETING DATE: JANUARY 17, 2012
ITEM NUMBER:
SUBJECT: RESULTS OF PAYROLL AUDIT CONDUCTED BY LANCE, SOLL, LUNGHARD, LLP
DATE: JANUARY 11, 2012
FROM: FINANCE DEPARTMENT /FINANCE ADMINISTRATION
PRESENTATION BY: BOBBY YOUNG, FINANCE AND I.T. DIRECTOR
FOR FURTHER INFORMATION CONTACT: BOBBY YOUNG, FINANCE AND I.T. DIRECTOR
(714) 754-5243
RECOMMENDED ACTION
Receive and file results of payroll audit and consider staff responses to the findings noted
by Lance, Soll, Lunghard, LLP.
BACKGROUND
As part of the FY 11-12 annual budget, City Council approved funding for an audit firm to
review the City's policies and procedures over Payroll. This review was to help ensure
the City is paying employees correctly based on current contracts and the amounts
reported on the Employee Compensation report are fair and accurate. Staff subsequently
issued the RFP and received responses from three qualified firms. Upon completing an
interview of each firm and determining their availability to complete such a review on the
City's schedule, staff recommended selecting the firm of Lance, Soll, Lunghard, LLP
(LSL).
ANALYSIS
LSL began three weeks of field work on August 15. They selected 50 employees and
each member of City Council to test payroll transactions within the last calendar year
(2010). This sample was determined using a risk based approach with factors including
the degree of complexity, level of compensation and the potential for fraud. LSL also
selected employees from the executive group and each of the bargaining groups. Their
tests covered a review of personnel files and hiring documents, Memorandum of
Understandings (MOU's), side letter of agreements, timecards, paychecks, pay journals,
leave balances, labor distributions, W-2 reporting, and verification of internal control
policies and procedures governing payroll transactions. In addition, LSL tested the
accuracy of the employee's total pay exclusive of pensions as reported in the 2010
Employee Compensation Report for the sample referenced above.
Attachment 1 is a copy of the final report issued by LSL noting the scope of their testwork
and the results to four (4) specific procedures. Attachment 2 are responses by staff to the
findings noted by LSL after the completion of testwork. In addition to the recommendations
by LSL, staff will also be implementing new W-2 distribution procedures to further strengthen
internal controls.
ALTERNATIVES CONSIDERED
Staff has not considered any alternatives at this time.
FISCAL REVIEW
Based on the recommendation action, there is no fiscal impact at this time.
LEGAL REVIEW
A legal review is not required for the recommended action.
CONCLUSION
The City contracted with auditors Lance, Soll, Lunghard, LLP to conduct a review of the
City's policies and procedures over Payroll. This review was to help ensure the City is
paying employees correctly based on current contracts and the amounts reported on the
Employee Compensation report are fair and accurate. Based on the final report
(Attachment 1), the findings are limited. However, staff believes each of the findings should
be considered and therefore prepared responses to each for the City Council to consider.
BOBBY YOUNG
Finance and I.T. Director
Attachment(s): 1 — Independent Accountants' Report on Agreed -Upon Procedures
on the Internal Control Policies and Procedures over Payroll
2 — Memo from Finance and I.T. Director Bobby Young, responding
to findinas determined by Lance. Soll. Lunahard. LLP.
2
CITY OF COSTA MESA
Independent Accountant's Report on
Agreed -Upon Procedures on the Internal Control
Policies and Procedures over Payroll
September 19, 2011
CITY OF COSTA MESA
Independent Accountant's Report on
Agreed -Upon Procedures on the Internal Control
Policies and Procedures over Payroll
September 19, 2011
��'
LSE •
CERTIFIED PUBLIC ACCOUNTANTS
Brandon W. Burrows, CPA
David E. Hale, CPA, CFP
A Professional Corporation
Donald G. Slater, CPA
Richard K. Kikuchi, CPA
Susan F. Matz, CPA
Shelly K. Jackley, CPA
Bryan S. Gruber, CPA
September 19, 2011
To the Honorable Mayor and Members of the City Council
City of Costa Mesa, California
INDEPENDENT ACCOUNTANT'S REPORT
ON APPLYING AGREED-UPON PROCEDURES
We have performed the procedures enumerated below which were agreed to by the management of the
City of Costa Mesa, California (the City), solely to assist the City in reviewing the internal control policies
and procedures over payroll. This engagement to apply agreed-upon procedures was performed in
accordance with attestation standards established by the American Institute of Certified Public
Accountants. The sufficiency of the procedures is solely the responsibility of the management of the City.
Consequently, we make no representation regarding the sufficiency of the procedures described below,
either for the purpose for which this report has been requested, or for any other purpose.
The specific procedures performed and the results obtained from the performance thereof were as
follows:
Procedures Performed: We selected a sample of 50 employees of the City and each member
of the City Council to analyze payroll transactions within the last calendar year (2010). The
sample was determined using a risk based approach with factors including the degree of
complexity, level of compensation, and the potential for fraud. We selected employees from the
executive group and each of the bargaining groups for our sample. Our tests covered a review of
personnel files and hiring documents, Memorandum of Understandings (MOU's), side letter of
agreements, timecards, paychecks, pay journals, leave balances, labor distributions,
W-2 reporting, and verification of internal control policies and procedures governing payroll
transactions.
Findings: No findings were noted as a result of the procedures performed.
2. Procedures Performed: We tested the accuracy of the employee's total pay exclusive of
pensions as reported in the 2010 Employee Compensation Report for the sample we selected in
the procedure above.
Findings: When comparing the compensation report's total pay amount to the 2010 payroll
records we noted three deviations. There were two employees whose total pay on the
compensation report was understated by auto allowance pay in the amounts of $9,911 and
$6,963. The other employee's total pay on the compensation report was understated by an
instructional fee pay for firefighters in the amount of $8,800.
Lance, Soil & Lunghard, LLP 203 North Brea Boulevard Suite 203 Brea, CA 92821 TEL: 714.672.0022 Fax: 714.672.0331 www.islepas.com
41185 Golden Gate Circle Suite 103 Murrieta, CA 92562 TEL: 951.304.2728 Fax: 951.304.3940
LSE�:
CEOTI FIE' PUBLIC ACCOUNTANTS
Honorable Mayor and Members of City Council
City of Costa Mesa
Page 2
3. Procedures Performed: We reviewed the City -prepared manuals, memorandums, MOU's,
Administrative Regulations, letters or other documents setting forth the City's payroll policies and
procedures.
Findings: The City currently does not have all of its key internal control policies and procedures
in written form. The City follows certain procedures based on verbal understandings, however, we
recommend these should be documented in writing and formalized. This will further
communicate the importance of internal control within the City and hold employees accountable
for following such procedures. The documented procedures should outline key risks to the
process and the compensating control procedure in place to mitigate the risk. The procedures
should address the five components of internal control developed by the Committee of
Sponsoring Organizations of the Treadway Commission (COSO) which include control
environment, risk assessment, control activities, information and communication, and monitoring.
We also noted that currently the City does not have a formal fraud and ethics policy. We
recommend that the City implement such policies, and in addition, implement a hotline for
anonymous tips from employees to report issues or concerns within the City. We recommend
that these policies be provided to employees upon hire and in addition be presented and
discussed with employees on a periodic basis.
4. Procedures Performed: We analyzed procedures for internal control weaknesses and for the
segregation of duties related to payroll.
Findings: The City has provided its Payroll Coordinator, the employee processing the City's
payroll, the ability to make certain changes to employee information in the payroll system
including changes to pay rates and status which creates an internal control weakness. To create
an optimal segregation of duties, this access should be limited to the applicable personnel in the
Human Resources Department and not given to any employee preparing payroll. However, for
practical considerations and due to available staffing resources, if the step is not considered
practical, a formal process should be developed to have someone outside of payroll review and
approve all changes made to employee information as a compensating control. From our
discussion with City personnel, the Assistant Finance Director periodically performs a similar
review procedure however not on a consistent basis.
While reviewing system access rights for payroll, we noted that the Assistant Finance Director
has access to the payroll system. We recommend that this access be limited to inquiry only, as
the Assistant Finance Director is responsible for reviewing changes in the payroll system under
the current procedure as mentioned above. We also noted other employees have varying access
levels and also the City's Information Technology Department (IT) who has made certain
approved changes in the payroll system on an as needed basis. We recommend that these
changes only be performed if considered necessary and that all changes are formally reviewed
and that access is formally monitored for all employees with any access level.
LSL 0
LEBTIFIEB PNBLIL AB6BNNTANTS
Honorable Mayor and Members of City Council
City of Costa Mesa
Page 3
Conclusion
We were not engaged to, and did not conduct an audit, the objective of which would be the expression of
an opinion on the specified elements, accounts or items. Accordingly, we do not express such an opinion.
Had we performed additional procedures, other matters might have come to our attention that would have
been reported to the City.
This report is intended solely for the use of the specified users listed above and is not intended to be, and
should not be, used by anyone other than those specified parties.
Brea, California
September 19, 2011
BY12-010
CITY OF COSTA MESA
- DEPARTMENT OF FINANCE AND
r INFORMATION & TECHNOLOGY
INTEROFFICE MEMORANDUM
TO: CITY COUNCIL MEMBERS
THROUGH: THOMAS HATCH, CHIEF EXECUTIVE OFFICER
FROM: BOBBY YOUNG, FINANCE AND I.T. DIRECTOR
DATE: JANUARY 11, 2012
SUBJECT: RESPONSES TO AGREED UPON PROCEDURES ON THE INTERNAL
CONTROL POLICIES AND PROCEDURES OVER PAYROLL
PERFORMED BY LANCE, SOLL & L UNGHARD, LLP.
Throughout the month of August, the accounting firm Lance, Soll & Lunghard, LLP (LSL) performed a
review of the City's policies and procedures over Payroll. Upon completion of testwork, LSL has issued
a report containing their findings. Staff feels it is important to respond to each finding, provide an
explanation of the finding or a plan of action to remediate the finding and implement any
recommendations. The following are staff's responses to the findings determined by LSL.
1. No findings were noted as a result of the procedures performed.
Response: City concurs with the results of the procedures performed.
2. When comparing the compensation report's total pay amount to the 2010 payroll records
we noted three deviations. There were two employees whose total pay on the compensation
report was understated by auto allowance pay in the amounts of $9,911 and $6,963. The
other employee's total pay on the compensation report was understated by an instructional
fee pay for firefighters in the amount of $8,800.
Response: All three deviations were instances where adjustments had been made to the
employees' year end W-2, but these adjustments were not picked up on the Employee
Compensation Report for calendar year 2010.
At year end, the IRS requires the City to adjust employees' W-2 to include: the personal use of a
city vehicle and additional instructional pay received. The wages and benefits reported on the
Employee Compensation Report is generated from data that was paid only through the payroll
system. Since the adjustments were not paid through the payroll system, they were not included
on the compensation report.
Based on this finding, staff noted no other instances that would require an adjustment to the 2010
Employee Compensation Report. Also, staff will ensure all year end W-2 adjustments are
included on future Employee Compensation Reports.
3. The City currently does not have all of its key internal control policies and procedures in
written form. The City follows certain procedures based on verbal understandings,
however, we recommend these should be documented in writing and formalized.
We also noted that currently the City does not have a formal fraud and ethics policy. We
recommend that the City implement such policies, and in addition, implement a hotline for
anonymous tips from employees to report issues or concerns within the City. We
recommend that these policies be provided to employees upon hire and in addition be
presented and discussed with employees on a periodic basis.
Response: While the City does have desk procedures and instruction manuals for the payroll
process, staff recognizes it does not have documented internal control policies and procedures
that overlap those manuals. Especially in the Finance Department, staff recognizes the
importance of internal controls. LSL does acknowledge the City follows internal control
procedures, however those are based on verbal understandings not documented policies. Staff
concurs with the finding, and will work with the City's auditors to formally document those
internal control policies and procedures.
Also, the City does not have a formal fraud and ethics policy. This policy will not be limited to
the payroll process, and therefore City management is committed to implementing a city-wide
fraud and ethics policy as recommended. City management will also consider how best to
implement the suggested hotline.
4. The City has provided its Payroll Coordinator, the employee processing the City's payroll,
the ability to make certain changes to employee information in the payroll system including
changes to pay rates and status which creates an internal control weakness. To create and
optimal segregation of duties, this access should be limited to the applicable personnel in
the Human Resources Department and not given to any employee preparing payroll.
However, for practical consideration and due to available staffing resources, if the step is
not considered practical, a formal process should be developed to have someone outside of
payroll, review and approve all changes made to employee information as a compensating
control. From our discussion with City personnel, the Assistant Finance Director
periodically performs a similar review procedure however not on a consistent basis.
Response: The best way to maintain proper internal controls is through the segregation on
duties. However, if an agency reduces its workforce, it may not be able to maintain the optimal
level of staffing necessary to maintain this segregation of duties. In 2007, Finance staff realized
the lack of optimal internal control noted above and began having the Assistant Finance Director
perform a review of payroll changes. Finance staff will ensure this review is completed on a
more consistent basis as recommended by LSL.
LSL also recommends limiting system access rights for payroll. Staff concurs with the
recommendation and will review current allowed access and reduce that access to an as needed
basis only.
I would like to thank for LSL for their professionalism throughout this review, and for the thoughtful
recommendations to strengthen the current policies and procedures. Staff is committed to implementing
and maintaining strong internal controls, especially over its payroll process.
Bobby Young
Finance and I.T. Director
2