Audit and Evaluation Reports

Year Reports
2014 Audit of Enterprise Risk Management
2014 Horizontal Evaluation of the Great Lakes and St. Lawrence Seaway Marine Security Operations Centre
2014 Horizontal Evaluation of the Measures to Address Contraband Tobacco 2012-2013
2014 Evaluation of Small and Remote Ports of Entry (SRPOE) – Final Report
2014 Evaluation of the Assisted Voluntary Return and Reintegration Pilot Program - Final Report
2014 Audit of the Casual Refund Program
2014 Audit of Commercial Air Cargo
2014 Evaluation of the Export Programs - Final Report
2014 Audit of eManifest Project Governance and Reporting
2014 Audit of 2012-2013 Departmental Performance Report 
2014 Follow-up Audit of the Control and Disposal of Goods Seized under the Customs Act 
2014 Evaluation of the Trusted Traders Programs - Final Report
2014 Evaluation of the Trade Management Program (Trade Incentives, Licensing and Registration) - Final Report
2014 Evaluation of the Intelligence Program - Final Report
2014 Audit of Financial Forecasting
2014 Audit of Leave
2014 Evaluation of the 2010 G8 and G20 Summits (Horizontal - Royal Canadian Mounted Police Web site)
2013 Audit of the Telephone Reporting Program
2013 Audit of the Trusted Traders Programs
2013 Audit of Lookouts – Traveller Mode
2013 Audit of the Refugee Reform Initiative
2013 Evaluation of the National Anti-Drug Strategy - (Horizontal - Department of Justice Web site)
2013 Evaluation of the Traveller Processing Program in the Air Mode of Transportation
2013 Evaluation of the Traveller Processing Program in the Highway and Rail Modes of Transportation
2013 Audit of Overtime Management
2013 IT Outsourced Services
2013 Evaluation of the Revenue and Trade Management Program (Trade Compliance)
2012 Audit of Border Controls for Marine Ports of Entry
2012 Audit of Trusted Traveller Programs
2012 eManifest Review
2012 Audit of Staffing: Compliance
2012 Evaluation of Games Security and Public Safety for the Vancouver 2010 Olympic and Paralympic Games (Horizontal - RCMP Web site)
2012 Evaluation of the Temporary Foreign Worker Program (Horizontal - Employment and Social Development Canada Web site)
2012 Evaluation of the eManifest Initiative
2012 Audit of the National Targeting Implementation Project (NTIP)
2012 Evaluation of the Federal Tobacco Control Strategy 2001-2011 (Horizontal - Health Canada Web site)
2012 Evaluation of the Recourse Program
2012 Follow-up of the Public Service Commission's 2009 Audit of CBSA Human Resources Staffing
2012 Audit of Training and Learning: Framework to Support Integrity of Financial and Non-Financial Information
2012 Evaluation of CBSA Participation in Joint Force Operations
2012 Evaluation of Canada Border Services Agency (CBSA) Enforcement Teams
2012 Audit of the Process Monitoring Framework
2011 ARCHIVED - Evaluation of CBSA Officer Recruitment and Port of Entry Recruit Training (POERT)
2011 ARCHIVED - Audit of Currency Seizures
2011 ARCHIVED - Audit of Information Management
2011 ARCHIVED - Audit of Fiscal 2010–2011 Year-End Cash Cut-Off Procedures
2011 ARCHIVED - Audit of Accounts Receivable
2011 ARCHIVED - Evaluation of Clearance of Commercial Passenger Vessels
2011 ARCHIVED - System Under Development Audit – eManifest
2011 ARCHIVED - Evaluation of CBSA's Western Hemisphere Travel Initiative (WHTI) Activities
2011 ARCHIVED - Harmonized Risk Scoring-Advance Trade Data
2011 Evaluation of the Integrated Proceeds of Crime Initiative (IPOC) (Horizontal - Public Safety Web site)
2011 ARCHIVED - Evaluation of the Partners in Protection (PIP) Program
2010 ARCHIVED - Audit of the Drawback Program
2010 ARCHIVED - Audit of Laboratory Services
2010 ARCHIVED - Evaluation of Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime (10 year evaluation - Horizontal - Department of Finance Web site)
2010 ARCHIVED - Evaluation of CBSA Criminal Investigations Program (IRPA) - Evaluation Study
2010 Evaluation of the Investments to Combat the Criminal Use of Firearms Initiative (Horizontal - Public Safety Web site)
2010 ARCHIVED - Evaluation of CBSA Detentions and Removals Programs
2010 ARCHIVED - Audit of Employer-Employee Relationships with Contractors
2010 ARCHIVED - Audit of Fiscal 2009-2010 Year-End Cash Cut-Off Procedures
2010 ARCHIVED - Evaluation of IT Desktop Services for CBSA End Users
2010 ARCHIVED - Audit of the CIC-CBSA Memorandum of Understanding (MOU)
2010 ARCHIVED - Audit of the Payment Process for K84 Account Statements
2010 ARCHIVED - Audit of the Financial Management Framework
2010 Evaluation of the Security Certificate Initiative (Horizontal - Public Safety Web site)
2010 ARCHIVED - Evaluation of CBSA-Licensed Warehouse Programs: Sufferance and Customs Bonded Warehouses
2010 Evaluation of the National Anti-Drug Strategy Implementation (Horizontal - Department of Justice Web site)
2010 ARCHIVED - Audit of Acquisition Card Program
2010 ARCHIVED - Audit of Payroll Controls
2009 ARCHIVED - Audit of Information Technology Services Contracts
2009 ARCHIVED - Audit of the Administration of Permit, Licence and Other Requirements for Commercial Goods
2009 ARCHIVED - Evaluation of CBSA Arming Initiative 
2009 ARCHIVED - Audit of Business Continuity Plans
2009 ARCHIVED - Evaluation of the Relevance and Operation of the CBSA Fleet
2009 ARCHIVED - Audit of Occupational Health and Safety
2009 ARCHIVED - System Under Development Audit — eManifest
2009 ARCHIVED - Audit of the 2008-2009 Fiscal Year-End Cash Cut-OffProcedures
2009 ARCHIVED - Audit of the Memorandum of Understanding Between the Canada Border Services Agency and the Canadian Food Inspection Agency 
2009 ARCHIVED - Evaluation of Admissibility Screening and Supporting Intelligence Activities
2009 ARCHIVED - Evaluation of Remote Border Location Programs
2009 ARCHIVED - Audit of the CBSA's Revenue Ledger
2009 ARCHIVED - Evaluation of CBSA Commercial Examination Processes and Detection Technology
2009 ARCHIVED - Audit of the Customs Self Assessment Program
2009 ARCHIVED - Audit of Delegated Authority Under Section 33 of the Financial Administration Act
2009 ARCHIVED - Audit of the Control and Disposal of Goods Seized Under the Customs Act
2008 ARCHIVED - Audit of Delegated Authority Under Section 34 of the Financial Administration Act
2008 ARCHIVED - Evaluation of CBSA Export Programs
2008 ARCHIVED - Audit of Emergency Preparedness
2008 ARCHIVED - Audit of the Arming Initiative
2008 ARCHIVED - Audit of Fiscal 2007-2008 Year-end Cash Cut-off Procedures
2008 ARCHIVED - Audit of Information Technology Infrastructure - General Controls
2008 Evaluation of Crimes Against Humanity and War Crimes Program (Horizontal - Department of Justice Web site)
2008 ARCHIVED - Evaluation of NEXUS Highway and FAST Programs (Trusted Traveller)
2008 ARCHIVED - Audit of Asset Management - Detection Technology Equipment
2008 ARCHIVED - Audit of the Staffing Management Accountability Framework
2008 ARCHIVED - Audit of CBSA IT Infrastructure Service Delivery Agreements
2008 ARCHIVED - Audit of Fleet Management Internal Audit Report
2008 ARCHIVED - Audit of Immigration Controlled Forms Managed by the CBSA
2008 ARCHIVED - Evaluation of Pre-Arrival Targeting
2007 ARCHIVED - Audit of Sufferance Warehouse Security Internal Audit Report
2007 ARCHIVED - Internal Audit Report of Fiscal 2006-2007 Year-End Cash Cut-Off Procedures
2007 ARCHIVED - Evaluation of the Customs Self Assessment Program
2007 ARCHIVED - Internal Audit Report of IT Systems under Development - Phase 2 - Advance Commercial Information - Electronic Data Interface Reporting for Air
2007 ARCHIVED - Internal Audit Report of IT Systems under Development - Phase 3 - Advance Passenger Information/Passenger Name Record Risk Scoring
2007 ARCHIVED - Evaluation of the National Rail Export Verification Unit Pilot Project