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ARCHIVED - Internal Audits and Evaluations

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Internal Audits (1 April 2011 to 31 March 2012)

1. Name of Internal Audit

2. Audit Type

3. Status

4. Completion Date

Accounts Receivable

Assurance

Completed

July 2011

Management of Information Technology Security (MITS)

Preliminary Survey

Completed

July 2011

Currency Seizures

Assurance

Completed

October 2011

Information Management

Assurance

Completed

October 2011

Year-End Cash Cut-Off Procedures

Assurance

Completed

October 2011

MTIS – Phase I

Assurance

Completed

January 2012

Process Monitoring Framework

Assurance

Completed

January 2012

Human Resource Staffing

Follow-up

Completed

March 2012

Port of Entry Capacity Checks

Assurance

Completed

March 2012

Training and Learning

Assurance

Completed

March 2012

National Targeting Implementation Project

Assurance

Completed

June 2012

Human Resources Staffing: Compliance

Assurance

In progress

October 2012

Trusted Travellers

Assurance

In Progress

October 2012

eManifest Project Management Review

Assurance

In progress

December 2012

Management of Overtime  

Assurance

In progress

December 2012

Marine Commercial

Assurance

In Progress

December 2012

Information Technology Outsourced Services

Assurance

In progress

March 2013

Lookout Procedures

Assurance

In progress

March 2013

Horizontal Audits (1 April 2011 to 31 March 2012)

1. Name of Internal Audit

2. Audit Type

3. Status

4. Completion Date

Horizontal Internal Audit of Information Technology Asset Management in Large Departments and Agencies (OCG)

Assurance

Completed

December 2011

External Audits (1 April 2011 to 31 March 2012)

1. Name of Internal Audit

2. Audit Type

3. Status

4. Completion Date

Issuing Visas (OAG)

Assurance

Completed

November 2011

Border Controls on Commercial Imports (OAG)

Assurance

Completed

March 2012

Evaluations (1 April 2011 to 31 March 2012)

1. Name of Evaluation

2. Program Activity

3. Status

4. Completion Date

Information Sharing in Support of Screening Foreign Nationals

Risk Assessment

Completed

October 2011

CBSA Officer Recruitment and Port of Entry Recruitment Training Program (POERT)

Internal Services

Completed

December 2011

CBSA Enforcement Teams

Risk Assessment

Completed

February 2012

CBSA Participation in Joint Force Operations

Risk Assessment

Completed

February 2012

Recourse Program

Recourse

Completed

April 2012

eManifest Initiative

Risk Assessment

Completed

July 2012

Evaluation of the 2010 Olympic and Paralympic Winter Games (The CBSA is participating in this evaluation, which is led by the RCMP.)

Risk Assessment / Admissibility Determination

Completed

March 2012

Evaluation of Project Concept (The CBSA is participating in this evaluation, which is led by the RCMP.)

Risk Assessment / Admissibility Determination

Completed

May 2012

Evaluation of the Federal Tobacco Control Strategy (The CBSA is participating in this evaluation, which is led by Health Canada.)

Risk Assessment / Admissibility Determination

Completed

June 2012

Traveller Processing (Highway/Rail modes)

Admissibility Determination

In progress

November 2012

Traveller Processing (Air mode)

Admissibility Determination

In progress

November 2012

Trade Compliance, Tariffs, Origin and Valuation

Revenue and Trade Management

In progress

January 2013

Trade Incentives, Licensing and Registration

Revenue and Trade Management

In progress

April 2013

Evaluation of the National Anti-Drug Strategy (NADS) (The CBSA is participating in this evaluation, which is led by the Department of Justice Canada.)

Risk Assessment / Admissibility Determination

In progress

August 2012

Evaluation of the Temporary Foreign Worker Program (The CBSA is participating in this evaluation, which is led by Citizenship and Immigration Canada and Human Resources and Skills Development Canada.)

Admissibility Determination / Immigration Enforcement

In progress

September 2012

Evaluation of the G-8 and G-20 Summits (The CBSA is participating in this evaluation, which is led by the RCMP.)

Risk Assessment / Admissibility Determination

In progress

December 2012

Notes:

  1. The CBSA evaluation reports can be accessed on its website: http://www.cbsa-asfc.gc.ca/agency-agence/reports-rapports/ae-ve/menu-eng.html.
  2. The CBSA’s Five-Year Program Evaluation Plan (2012–2017) is available only for internal distribution.