Budget and utilization research is performed when a participant’s budget balance is zero before the end of the approval period. This could be the result of the participant over-utilizing authorized units or there could be an error in the budget. This research is performed to identify the problem, communicate it to the participant and counselor as applicable, and resolve any issues or discrepancies.
The internal controls used by F/EA to monitor this process establish responsibility, segregate duties, document procedures and ensure independent internal verification.