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ARCHIVED - Internal Audits and Evaluations

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Internal Audits Table

Departments and agencies must provide a list of key internal audits that pertain to the department’s work during the reporting period. Departments and agencies should also provide electronic links to completed internal audits.

Internal Audits Table (1 April 2012 to 31 March 2013)
Name of Internal Audit Internal Audit Type Status Completion Date
National Targeting Implementation Project Assurance Completed June 2012
Trusted Traveller Programs Assurance Completed October 2012
HR Staffing: Compliance Assurance Completed December 2012
Border Controls at Marine Ports of Entry Assurance Completed December 2012
eManifest Review Assurance Completed December 2012
Overtime Management Assurance Completed April 2013
IT Outsourced Services Preliminary Survey Completed April 2013
Revenue and Trade Programs Planning Survey Completed April 2013
Port of Entry Capacity Check Review Completed April 2013
Refugee Reform Initiative Assurance Completed June 2013
Lookouts—Passenger Mode Assurance In progress June 2013
Trusted Traders Program Assurance In progress July 2013
Telephone Reporting Assurance In progress October 2013
Enterprise Architecture Preliminary Survey In progress October 2013
 Leave Assurance In progress December 2013

Evaluations Table

Departments and agencies must provide a list of all evaluations that pertain to the department’s work during the reporting period. Departments should also provide electronic links to completed evaluation reports or a single link to the page that houses all evaluation reports for the department.

Evaluations (current reporting period)
1. Name of Evaluation 2. Program 3. Status 4. Completion Date
Recourse Program Recourse Completed April 2012
eManifest Initiative Risk Assessment / Admissibility Determination Completed July 2012
Traveller Processing (Highway/Rail Modes) Admissibility Determination In progress April 2013
Traveller Processing (Air Mode) Admissibility Determination In progress April 2013
Trade Compliance, Tariffs, Origin and Valuation Revenue and Trade Management In progress April  2013
Trade Incentives, Licensing and Registration Revenue and Trade Management In progress September 2013
Trusted Traders Programs Secure and Trusted Partnerships In progress December 2013
Small and/or Remote Ports of Entry Admissibility Determination In progress December 2013
Intelligence  Risk Assessment In progress January 2014
Criminal Investigations Criminal Investigations In progress February 2014
Exports Program Admissibility Determination / Criminal Investigations In progress September 2014
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 Completed July 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 Completed February 2013
The 2010 Measures to Address Contraband Tobacco ( The CBSA is participating in this evaluation, which is led by Public Safety.) Revenue and Trade Management / Risk Assessment In progress October 2013
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 October 2013
Marine Security Operations Centre (MSOC) (The CBSA is participating in this evaluation, which is led by the RCMP.) Risk Assessment In progress October 2013
Border Infrastructure Fund (The CBSA is participating in this evaluation, which is led by Infrastructure Canada.) Internal Services In progress October 2013

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 (2012–17) is available only for internal distribution.