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

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1. 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
Follow-up of Seized Goods Assurance In progress April 2014
Accountability Reporting  DPR/RPP Assurance In progress April 2014
eManifest Project Governance and Reporting Assurance In progress June 2014
Air Cargo Assurance In progress June 2014
Management of IT Security (MITS) Phase II Assurance In progress October 2014
Casual Refunds Assurance In progress October 2014
CARM/ARL Review In progress December 2014
Food, Plant, Animal Assurance Planned 2014-15
Implementation of Official Languages Action Plan Assurance Planned 2014-15
Procurement and Contracting Assurance Planned 2014-15
Enterprise Risk Management Assurance Planned 2014-15
Advanced Passenger Information/Passenger Name Record (API/PNR) Assurance Planned 2014-15
Postal Assurance Planned 2014-15
Random Examinations Assurance Planned 2014-15
Immigration Enforcement Assurance Planned 2014-15
B2 Refunds Assurance Planned 2014-15
Customs Brokers Licensing Program Assurance Planned 2014-15
Functional Management Model Assurance Planned 2014-15
Revenue Collections at Border Assurance Planned 2014-15
Arming Program Assurance Planned 2014-15
Information Technology (IT) Governance Assurance Planned 2014-15
Information Management Assurance Planned 2014-15
Business Continuity Plan (BCP) Follow-up Assurance Planned 2014-15
Partners in Compliance Assurance Planned 2015-16
Targeting Assurance Planned 2015-16
Strategic Exports Assurance Planned 2015-16
Air Traveller Assurance Planned 2015-16
Criminal Investigations Assurance Planned 2015-16
Remission Orders Assurance Planned 2015-16
International Officer Network Assurance Planned 2015-16
Accounts Receivable Ledger (ARL) Assurance Planned 2015-16
Organization and Classification Assurance Planned 2015-16
Human Resources (HR) Information Systems Assurance Planned 2015-16
ACI System Data Quality/Integrity - Air Assurance Planned 2015-16
IT Outsourced Services Assurance Planned 2015-16

5. Electronic Link to Internal Audit Plan (if publicly available):

The CBSA’s Risk-Based Audit Plan (2013-2016) is available only for internal distribution.

B. All upcoming Evaluations over the next three fiscal years

1. Program 2. Proposed Title of Evaluation 3. Planned Evaluation Start Date 4. Expected Completion Date
Admissibility Determination Small and Remote Ports of Entry January 2013 April 2014
Criminal Investigations Criminal Investigations February 2013 April 2014
Admissibility Determination Export Programs July 2013 September 2014
Admissibility Determination Courier Low-Value Shipments Program January 2014 March 2015
Immigration Enforcement Immigration Enforcement January 2014 March 2015
Immigration Enforcement Assisted Voluntary Returns (AVR) Pilot January 2014 March 2015
Risk Assessment Targeting January 2014 March 2015
Risk Assessment Security Screening July 2014 September 2015
Admissibility Determination Postal January 2015 March 2016
Internal Services Arming January 2015 March 2016
Admissibility Determination Commercial Processing (Air and Marine modes) April 2015 September 2016
Admissibility Determination Commercial Processing (Highway and Rail modes) October 2015 March 2017
Admissibility Determination Detection Tools January 2016 June 2017
Secure and Trusted Partnerships Trusted Travellers January 2016 June 2017
Internal Services Induction Training April 2016 June 2017
Recourse Recourse Program April 2016 June 2017
Admissibility Determination Traveller Processing (Highway and Rail modes) July 2016 December 2017
Admissibility Determination Traveller Processing (Air and Marine modes) October 2016 March 2018

5. Electronic link to evaluation plan (if available on the departmental Website):

The CBSA’s Five-Year Program Evaluation Plan (2013-2018) is available only for internal distribution.

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