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ARCHIVED - Upcoming Internal Audits and Evaluations over the next three fiscal years

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A. All upcoming Internal Audits over the next three fiscal years

1. Name of Internal Audit

2. Internal Audit Type

3. Status

4. Expected Completion Date

Control and Disposal of Goods Seized under Customs Act Follow-Up

Assurance

Planned

2013-14

Financial Forecasting (with OCG)

Assurance

Planned

2013-14

Fraud Roles and Responsibilities

Consulting

In progress

2013-14

Leave

Assurance

In progress

2013-14

Lookout Procedures Follow-Up

Assurance

In progress

2013-14

Refugee Reform Initiative

Assurance

In progress

2013-14

Trade Compliance- Preliminary Survey

Assurance

In progress

2013-14

Traveller Telephone Reporting

Assurance

Planned

2013-14

Trusted Trader

Assurance

In progress

2013-14

Workforce Adjustment Directive (with OCG)

Assurance

Planned

2014-15

Advance Passenger Information/Passenger Name Record (API/PNR)

Assurance

Planned

2014-15

Air Cargo

Assurance

Planned

2014-15

Business Continuity Plan (BCP) Follow-Up

Assurance

Planned

2014-15

CARM-ARL

Assurance

Planned

2014-15

Criminal Investigations

Assurance

Planned

2014-15

Enterprise Risk Management

Assurance

Planned

2014-15

Fraud Risk Assessment

Consulting

Planned

2014-15

Implementation of Official Languages Action Plan

Assurance

Planned

2014-15

International Officer Network

Assurance

Planned

2014-15

Management of Information Technology Security (MITS) Phase 2

Assurance

Planned

2014-15

Organization and Classification

Assurance

Planned

2014-15

Trade Compliance

Assurance

Planned

2014-15

Accountability Reporting DRP/RRP

Assurance

Planned

2015-16

Arming

Assurance

Planned

2015-16

Functional Management Model

Assurance

Planned

2015-16

HR Information Systems

Assurance

Planned

2015-16

Immigration Enforcement

Assurance

Planned

2015-16

Postal

Assurance

Planned

2015-16

Random Examinations

Assurance

Planned

2015-16

Revenue Cash Management

Assurance

Planned

2015-16

Strategic Exports Food, Plant, Animal

Assurance

Planned

2015-16

Targeting

Assurance

Planned

2015-16

Traveller Air

Assurance

Planned

2015-16

B. All upcoming Evaluations over the next three fiscal years

1. Name of Evaluation

2. Program Activity

3. Status

4. Expected Completion Date

Trade Incentives, Licensing and Registration

Revenue and Trade Management

In Progress

June 2013

Intelligence

Risk Assessment

In Progress

September 2013

Trusted Traders

Secure and Trusted Partnerships

In Progress

December 2013

Small and Remote Ports of Entry

Internal Services

In Progress

March 2014

Criminal Investigations

Criminal Investigations

Planned

June 2014

Export Programs

Risk Assessment / Admissibility Determination

Planned

December 2014

International and Partnerships

Internal Services

Planned

March 2015

Courier Low-Value Shipments

Admissibility Determination

Planned

March 2015

Commercial Processing (Air and Marine modes)

Admissibility Determination

Planned

March 2015

Commercial Processing (Highway and Rail modes)

Admissibility Determination

Planned

March 2015

Security Screening

Risk Assessment

Planned

September 2015

Postal

Admissibility Determination

Planned

September 2015

Targeting

Risk Assessment

Planned

December 2015

Immigration Enforcement

Immigration Enforcement

Planned

December 2015

Assisted Voluntary Returns Pilot

Immigration Enforcement

Planned

December 2015

Traveller Processing (Marine mode)

Admissibility Determination

Planned

March 2016

Arming

Internal Services

Planned

June 2016

Trusted Travellers

Secure and Trusted Partnerships

Planned

June 2016

CBSA Assessment and Revenue Management

Internal Services

Planned

December 2016

Recourse

Recourse

Planned

December 2016

Induction Training

Internal Services

Planned

March 2017

Beyond the Border Initiatives

To be determined

Planned

March 2017

5. Electronic link to evaluation plan (if available on the departmental Website):
The CBSA’s Five-Year Program Evaluation Plan (2012-2017) is available only for internal distribution.