Internal Audits
Name of Internal Audit | Audit Type | Status | Completion Date |
---|---|---|---|
Customs Self Assessment Program | Assurance | Completed | April 2009 |
Section 33 – Financial Administration Act procedures | Assurance | Completed | April 2009 |
Business continuity plans | Assurance | Completed | November 2009 |
CBSA / Canadian Food Inspection Agency memorandum of understanding for food, animal and plant inspections | Assurance | Completed | June 2009 |
Commercial permit enforcement | Assurance | Completed | November 2009 |
Audit of information technology services contracts | Assurance | Completed | November 2009 |
Governance and strategic direction | Assurance | Cancelled | |
Occupational health and safety | Assurance | Completed | September 2009 |
Financial Management Framework | Assurance | Completed | April 2010 |
System under development – eManifest | Assurance | Completed | September 2009 |
Year-end cash cut-off procedures for 2008–09 | Assurance | Completed | September 2009 |
Values and Ethics program | Assurance | Cancelled | |
Revenue ledger | Assurance | Completed | June 2009 |
Acquisition card control framework | Assurance | Completed | January 2010 |
Payroll controls | Assurance | Completed | January 2010 |
CBSA / Citizenship and Immigration Canada Memorandum of Understanding | Assurance | In progress | 2010 |
Form K84 process and accounting | Assurance | In progress | 2010 |
Asset management investment plan | Assurance | Cancelled | |
Protection and privacy of personal information | Assurance | Deferred | |
Training and development | Assurance | Planned | 2011 |
Duties Relief Program – Drawbacks | Assurance | In progress | 2010 |
Free and Secure Trade | Assurance | Deferred | |
Employer-employee relationship – contractors | Assurance | In progress | 2010 |
Harmonized Risk Scoring / Advance Trade Data | Assurance | In progress | 2011 |
Advance Passenger Information / Passenger Name Record data from airlines | Assurance | In progress | 2010 |
Postal operations | Assurance | Cancelled | |
Controls on seized identity documents (Immigration and Refugee Protection Act) | Assurance | In progress | 2010 |
Accelerated Commercial Release Operations Support System controls | Assurance | In progress | 2010 |
Laboratory services | Assurance | In progress | 2010 |
eManifest Phase II | Assurance | In progress | 2010 |
Year-end cash cut-off procedures for 2009–10 | Assurance | In progress | 2010 |
Management of information technology security | Assurance | In progress | 2011 |
Container Security Initiative | Assurance | Cancelled | |
Process to share intelligence information internally | Assurance | Planned* | |
Arming Initiative (change management strategy) | Assurance | Planned* | |
Compliance verification programs | Assurance | Deferred | |
Customs-controlled forms | Assurance | Cancelled | |
Process Monitoring Framework | Assurance | Planned* | |
Biometrics | Assurance | Planned* | |
Management of overtime | Assurance | Planned* | |
Accounts receivable | Assurance | Planned* | |
Procurement – service standards | Assurance | Planned* | |
Physical security of CBSA facilities | Assurance | Cancelled | |
Security management framework | Assurance | Planned* | |
Policy on management of government information holdings | Assurance | Planned* |
*The completion dates of these audits will be determined in 2010–11.
Internal Evaluations
Name of Evaluation | Program Activity | Evaluation Type | Status | Completion Date |
---|---|---|---|---|
Admissibility screening and supporting intelligence activities | Risk Assessment | Summative | Completed | July 2009 |
Remote border location programs: CANPASS Remote Area Border Crossing, CANPASS Remote Ports, CANPASS Private Boats Plus and CANPASS Q19 | Facilitated Border | Summative | Completed | July 2009 |
Arming Initiative | Enforcement | Implementation/ Impact |
Completed | November 2009 |
Relevance and operation of the CBSA fleet | Internal Services | Summative | Completed | November 2009 |
CBSA-licensed warehouse programs: sufferance and customs bonded warehouses | Trade / Conventional Border | Summative | Completed | February 2010 |
2010 Olympic and Paralympic Winter Games (The CBSA is participating in this evaluation, which is led by the RCMP.) | Conventional Border | Implementation | Completed | March 2010 |
National Anti-Drug Strategy (The CBSA is participating in this evaluation, which is led by the Department of Justice.) |
Enforcement / Internal Services | Implementation | Completed | March 2010 |
Security certificates initiative (The CBSA is participating in this evaluation, which is led by Public Safety Canada.) |
Enforcement | Implementation/ Impact |
Completed | March 2010 |
Cross-border currency reporting (The CBSA is participating in this evaluation, which is led by the Department of Finance under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act.) |
Enforcement | Summative | In progress | December 2010 |
Criminal investigations (Immigration and Refugee Protection Act) | Enforcement | Summative | In progress | August 2010 |
Information technology desktop services for CBSA end users | Internal Services | Summative | In progress | August 2010 |
Clearance of commercial passenger vessels | Conventional Border / Risk Assessment | Summative | In progress | October 2010 |
Detention and removals programs | Enforcement | Summative | In progress | October 2010 |
Western Hemisphere Travel Initiative | Conventional Border | Summative | In progress | December 2010 |
Partners in Protection | Enforcement | Summative | In progress | December 2010 |
Integrated Proceeds of Crime initiative (The CBSA is participating in this evaluation, which is led by Public Safety Canada.) | Enforcement | Summative | In progress | December 2010 |
Investments to Combat the Criminal Use of Firearms initiative (The CBSA is participating in this evaluation, which is led by Public Safety Canada.) | Enforcement | Summative | In progress | December 2010 |
2010 Olympic and Paralympic Winter Games (The CBSA is participating in this evaluation, which is led by the RCMP.) | Conventional Border | Summative | In progress | March 2011 |
G-8 and G-20 summits (The CBSA is participating in this evaluation, which is led by the RCMP.) | Conventional Border | Summative | In progress | March 2011 |
Temporary Foreign Worker Program (The CBSA is participating in this evaluation, which is co-led by Citizenship and Immigration Canada / Human Resources and Skills Development Canada.) | Enforcement | Summative | In progress | March 2011 |
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