Unemployment Insurance Irregularity Report_July2024

… fronts. UI is working through appropriate channels to seek recovery of funds. With the assistance of the Division of Accounting, UI has retained a major accounting firm to assist the State and UI in developing appropriate control systems, polici …

… priate channels to seek recovery of funds. With the assistance of the Division of Accounting, UI has retained a major accounting firm to assist the State and UI in developing appropriate control systems, policies, and procedures. Processes are …

… y the United States Department of Labor (USDOL). Within UI, the Employer Contribution Office (ECO) is responsible for accounting for the UI Trust Fund, collecting taxes and other employer contributions, maintaining employer accounts and report ma …

… transparently published online each year by the Auditor of Accounts (AOA) and the Department of Finance’s Division of Accounting (DOA) (see: https://accounting.delaware.gov/reports-transparency/). The Single Audit is an annual audit of maj …

… ach year by the Auditor of Accounts (AOA) and the Department of Finance’s Division of Accounting (DOA) (see: https://accounting.delaware.gov/reports-transparency/). The Single Audit is an annual audit of major federal programs and the Stat …

… , but are not limited to, e-Records requests and reviews, an investigation by law enforcement, engagement of forensic accounting resources, continued reporting and engagement with USDOL OIG, engagement of legal resources to assist in estate lit …

… sentially the comprehensive financial statements of all State of Delaware entities. For published reports see https://accounting.delaware.gov/reports-transparency/. The financial statements are audited by an independent audit firm under an engage …

… reconcile and detail reports, and antiquated financial management systems separate from the state’s overall financial accounting systems. The letter of transmittal noted that DOA was assisting UI to overcome and address its internal control defi …