Afghan Medical Professionals Association of America

EIN: 043161512

UEI: C22XEKTBCKN6

Data as of August 25, 2026

Afghan Medical Professionals Association of America2 audit years14 findings
2
Audit Years
14
Total Findings
0
Repeat Findings

FY 2024-12-31

Management decision deadline — for entities that funded this organization

The FAC accepted this audit on September 16, 2025. Under 2 CFR 200.521(d), a pass-through entity that provided federal funds to this organization for this audit period must issue a management decision on these findings by March 16, 2026 (162 days ago).

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2024-001
Other

Inadequate Design of IT General and Application Controls that Prevent the Information System From Providing Complete And Accurate Information Consistent with Financial Reporting Objectives and Current Needs

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Inadequate Design of IT General and Application Controls that Prevent the Information System From Providing Complete And Accurate Information Consistent with Financial Reporting Objectives and Current Needs

Corrective Action Plan

We concur with the recommendation, and procedures were implemented effective December 9, 2024. QuickBooks was only used for payroll since 2022 but now the accounting software used for all accounting and record transactions. The entries will be reconciled and financial statements prepared by the Chief Finance Officer (CFO) and reviewed by AMPAA’s Treasurer and third-party non-auditor CPA on a monthly basis. The Treasurer will review financial statements only and then present the analysis to the Board Members on a quarterly basis during board meetings.

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2024-002
Other

Inadequate Documentation of the Components of the System of Internal Control

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Inadequate Documentation of the Components of the System of Internal Control

Corrective Action Plan

All of AMPAA’s transactions are electronic using the accounting software from QuickBooks. Monthly billing invoices will either be generated through QuickBooks or uploaded into QuickBooks on the date received. When cash is deposited it will be applied against the appropriate invoice in QuickBooks. Disbursements will be entered into QuickBooks directly. Bank account balances will be compared per trial balances with all QuickBooks transactions reconciled to the monthly bank statements. For procurement processes, all invoices will be issued and cleared through QuickBooks.

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2024-003
Other
MATERIAL WEAKNESS

Absent or Inadequate Segregation of Duties

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Absent or Inadequate Segregation of Duties

Corrective Action Plan

The CFO will handle all financial operations with the Treasurer and third-party non-auditor CPA reviewing on a monthly basis. A board member compliance position has been added to ensure internal control guidelines are met and reports the results to the board. Additionally, the following actions will be taken:

About Other →
2024-004
Other
MATERIAL WEAKNESS

Insufficient Control Consciousness Within the Organization

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Insufficient Control Consciousness Within the Organization

Corrective Action Plan

AMPAA will continue to develop a formal training program for new and existing board members to educate them on their roles, responsibilities, and organizational policies.

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2024-005
Other
MATERIAL WEAKNESS

Insufficient Documentation of Human Resources and Personnel Policies

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Insufficient Documentation of Human Resources and Personnel Policies

Corrective Action Plan

Employee Onboarding: AMPAA will integrate HR policies into the onboarding process for all new employees. AMPAA will ensure that new hires are briefed on key policies and receive a copy of the employee handbook.

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2024-006
Reporting
MATERIAL WEAKNESS

Reporting Requirement

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Reporting Requirement

Corrective Action Plan

AMPAA will designate a specific time to review federal award expenditures and verify if they meet or exceed the $750,000 threshold.

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2024-007
Reporting
MATERIAL WEAKNESS

Reconciliation of Expenditures to SEFA

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Reconciliation of Expenditures to SEFA

Corrective Action Plan

Procedures should be implemented for reconciling expenditures of federal awards by per the SEFA to amounts invoiced for reimbursements on a monthly basis

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FY 2023-12-31

FAC accepted this audit on January 7, 2025 — management decision was due July 7, 2025.

2023-001
Other

Inadequate Design of IT General and Application Controls that Prevent the Information System From Providing Complete And Accurate Information Consistent with Financial Reporting Objectives and Current Needs

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Full finding narrative

Inadequate Design of IT General and Application Controls that Prevent the Information System From Providing Complete And Accurate Information Consistent with Financial Reporting Objectives and Current Needs

Corrective Action Plan

We concur with the recommendation, and procedures were implemented effective December 9, 2024. QuickBooks was only used for payroll since 2022 but now the accounting software used for all accounting and record transactions. The entries will be reconciled and financial statements prepared by the Chief Finance Officer (CFO) and reviewed by AMPAA’s Treasurer and third-party non-auditor CPA on a monthly basis. The Treasurer will review financial statements only and then present the analysis to the Board Members on a quarterly basis during board meetings.

About Other →
2023-002
Other

Inadequate Documentation of the Components of the System of Internal Control

Show full finding ▾
Full finding narrative

Inadequate Documentation of the Components of the System of Internal Control

Corrective Action Plan

All of AMPAA’s transactions are electronic using the accounting software from QuickBooks. Monthly billing invoices will either be generated through QuickBooks or uploaded into QuickBooks on the date received. When cash is deposited it will be applied against the appropriate invoice in QuickBooks. Disbursements will be entered into QuickBooks directly. Bank account balances will be compared per trial balances with all QuickBooks transactions reconciled to the monthly bank statements. For procurement processes, all invoices will be issued and cleared through QuickBooks.

About Other →
2023-003
Other
MATERIAL WEAKNESS

Absent or Inadequate Segregation of Duties

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Full finding narrative

Absent or Inadequate Segregation of Duties

Corrective Action Plan

The CFO will handle all financial operations with the Treasurer and third-party non-auditor CPA reviewing on a monthly basis. A board member compliance position has been added to ensure internal control guidelines are met and reports the results to the board. Additionally, the following actions will be taken:

About Other →
2023-004
Other
MATERIAL WEAKNESS

Insufficient Control Consciousness Within the Organization

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Full finding narrative

Insufficient Control Consciousness Within the Organization

Corrective Action Plan

AMPAA will continue to develop a formal training program for new and existing board members to educate them on their roles, responsibilities, and organizational policies.

About Other →
2023-005
Other
MATERIAL WEAKNESS

Insufficient Documentation of Human Resources and Personnel Policies

Show full finding ▾
Full finding narrative

Insufficient Documentation of Human Resources and Personnel Policies

Corrective Action Plan

Employee Onboarding: AMPAA will integrate HR policies into the onboarding process for all new employees. AMPAA will ensure that new hires are briefed on key policies and receive a copy of the employee handbook.

About Other →
2023-006
Reporting
MATERIAL WEAKNESS

Reporting Requirement

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Full finding narrative

Reporting Requirement

Corrective Action Plan

AMPAA will designate a specific time to review federal award expenditures and verify if they meet or exceed the $750,000 threshold.

About Reporting →
2023-007
Reporting
MATERIAL WEAKNESS

Reconciliation of Expenditures to SEFA

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Full finding narrative

Reconciliation of Expenditures to SEFA

Corrective Action Plan

Procedures should be implemented for reconciling expenditures of federal awards by per the SEFA to amounts invoiced for reimbursements on a monthly basis

About Reporting →

Data source: This information comes from the Federal Audit Clearinghouse, the official repository of Single Audit data. All data is public domain. Verify this organization's audit history at fac.gov.

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