2013-14 Departmental Performance Report - Canada Border Services Agency

ARCHIVED - Internal Audits and Evaluations

Archived Content

Information identified as archived is provided for reference, research or recordkeeping purposes. It is not subject to the Government of Canada Web Standards and has not been altered or updated since it was archived. Please contact us to request a format other than those available.

Internal Audits (1 April 2013 to 31 March 2014)

Name of internal audit Internal audit type Status Completion date
Overtime Management Assurance Completed April 2013
Fraud Roles and Responsibilities Consulting Completed April 2013
IT Outsourced Services Preliminary Survey Completed April 2013
Revenue and Trade Programs Planning Survey Completed April 2013
Lookouts–Traveller Mode Assurance Completed June 2013
Refugee Reform Initiative Assurance Completed June 2013
Trusted Traders Programs Assurance Completed July 2013
Telephone Reporting Program Assurance Completed November 2013
Enterprise Architecture Preliminary Survey Completed November 2013
Financial Forecasting Assurance Completed January 2014
Leave Assurance Completed January 2014
2012-2013 Departmental Performance Report Assurance Completed April 2014
Follow-up of the Control and Disposal of Goods Seized under the Customs Act Assurance Completed April 2014
eManifest Project Governance and Reporting Assurance Completed June 2014
Commercial Air Cargo Assurance Completed July 2014
Management of Information Technology Security (MITS) Phase II Assurance In progress October 2014
Casual Refunds Assurance In progress October 2014
CARM / ARL Project Health Check – Phase I Assurance In progress December 2014
Food, Plant, Animal Assurance In progress December 2014
Enterprise Risk Management Assurance In progress December 2014

Evaluations (1 April 2013 to 31 March 2014)

Name of evaluation Program Status Completion date
Revenue and Trade Management (Trade Compliance) Revenue and Trade Management Completed April 2013
Traveller Processing (Highway/Rail modes) Admissibility Determination Completed May 2013
Traveller Processing (Air Mode) Admissibility Determination Completed May 2013
Trade Management (Trade Incentives, Licensing and Registration) Revenue and Trade Management In progress April 2014
Trusted Traders Secure and Trusted Partnerships In progress April 2014
Intelligence Risk Assessment In progress April 2014
Small and/or Remote Ports of Entry Admissibility Determination In progress July 2014
Criminal Investigations Criminal Investigations In progress July 2014
Exports Program Admissibility Determination Completed July 2014
Assisted Voluntary Returns and Reintegration Pilot Immigration Enforcement Completed July 2014
Targeting Risk Assessment In progress March 2015
Immigration Enforcement Immigration Enforcement In progress March 2015
Federal Contaminated Sites Action Plan (The CBSA participated in this evaluation, which was led by Environment Canada) Internal Services Completed August 2013
G8 and G20 Summits (The CBSA participated in this evaluation, which was led by the Royal Canadian Mounted Police) Risk Assessment / Admissibility Determination Completed December 2013
2010 Measures to Address Contraband Tobacco (The CBSA participated in this evaluation, which was led by Public Safety) Risk Assessment Completed March 2014
Great Lakes Marine Security Operations Centre (GL-MSOC) (The CBSA is participating in this evaluation, which is led by the Royal Canadian Mounted Police) Risk Assessment In progress July 2014
Coastal and Anti-Terrorism Funded Marine Security Operations Centre (MSOC) (The CBSA is participating in this evaluation, which is led by the Department of National Defence) Risk Assessment In progress June 2015
Inadmissibility Cases / Immigration and Refugee Protection Act (IRPA) Division 9 (The CBSA is participating in this evaluation, which is led by Public Safety) Immigration Enforcement In progress June 2015
New In-Canada Asylum System (The CBSA is participating in this evaluation, which is led by Citizenship and Immigration Canada) Immigration Enforcement In progress December 2015

Notes:

The CBSA evaluation reports can be accessed on its website.

Date modified: