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ARCHIVED - Canada Border Services Agency - Supplementary Tables

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Internal Audits and Evaluations

Internal Audits

Name of Internal Audit	Internal Audit Type	Status	Completion Date
Financial Management Framework	Assurance	Completed	April 2010
Form K84 – Process and Accounting	Assurance	Completed	June 2010
CBSA-Citizenship and Immigration Canada Memorandum of Understanding	Assurance	Completed	July 2010
Employer-Employee Relationship with Contractors	Assurance	Completed	October 2010
Year-End Cash Cut-Off Procedures for 2009–10	Assurance	Completed	October 2010
Duties Relief Program –Drawbacks	Assurance	Completed	December 2010
Laboratory Services	Assurance	Completed	December 2010
eManifest Phase II	Assurance	Completed	March 2011
Harmonized Risk Scoring-Advance Trade Data	Assurance	Completed	March 2011
Accounts Receivable	Assurance	In progress	2011
Currency Seizures	Assurance	In progress	2011
Information Management	Assurance	In progress	2011
Ports of Entry − Tools and Methodology	Assurance	In progress	2011
Process Monitoring Framework	Assurance	In progress	2011
Training and Learning	Assurance	In progress	2011
Year-End Cash Cut-Off Procedures for 2010–11	Assurance	In progress	2011
Human Resource Staffing	Assurance	In progress	2012
Management of Overtime	Assurance	In progress	2012
eManifest III	Assurance	Planned*
Information Technology Architecture/Infrastructure	Assurance	Planned*
Management of Government Information Holdings	Assurance	Planned*
Management of Information Technology Security − Phase I	Assurance	Planned*
Marine (Commercial)	Assurance	Planned*
Port of Entry 1	Assurance	Planned*
Port of Entry 2	Assurance	Planned*
Port of Entry 3	Assurance	Planned*
Project Management	Assurance	Planned*
Refugee Reform Initiative	Assurance	Planned*
Targeting Program	Assurance	Planned*
Trusted Travellers	Assurance	Planned*
Vancouver Overtime	Assurance	Planned*
Accelerated Commercial Release Operations Support System Controls	Assurance	Cancelled
Biometrics	Assurance	Cancelled
Procurement – Service Standards	Assurance	Cancelled
Controls on Seized Identity Documents (Immigration and Refugee Protection Act)	Assurance	To be re-evaluated
Advance Passenger Information/Passenger Name Record Data from Airlines	Assurance	Deferred
Arming Initiative (Change Management Strategy)	Assurance	Deferred
Compliance Verification Programs	Assurance	Deferred
Process to Share Intelligence Information Internally	Assurance	Deferred
Security Management Framework	Assurance	Deferred

*The completion dates of these audits will be determined in 2011-12.

Evaluations

Name of Evaluation	Program Activity	Status	Completion Date
Evaluation of IT Desktop Services for CBSA End Users	Internal Services	Completed	August 2010
2009–10 Evaluation of the Investments to Combat the Criminal Use of Firearms Initiative (The CBSA participated in this evaluation, which was led by Public Safety Canada.)	Risk Assessment	Completed	November 2010
Evaluation of the CBSA Detentions and Removals Programs	Immigration Enforcement	Completed	November 2010
10-Year Evaluation of Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime (The CBSA participated in this evaluation, which was led by the Department of Finance Canada.)	Risk Assessment	Completed	December 2010
Evaluation of the CBSA Criminal Investigations Program (Immigration and Refugee Protection Act)	Immigration Enforcement	Completed	December 2010
Evaluation of the Partners in Protection (PIP) Program	Secure and Trusted Partnerships	Completed	January 2011
Evaluation of the Western Hemisphere Travel Initiative	Admissibility Determination	Completed	March 2011
Evaluation of the Integrated Proceeds of Crime Initiative (The CBSA participated in this evaluation, which was led by Public Safety Canada.)	Risk Assessment	Completed	March 2011
Evaluation of the 2006 Policy on Internal Audit (The CBSA participated in this evaluation, which was led by the Treasury Board of Canada Secretariat.)	Internal Services	Completed	March 2011
Evaluation of the Clearance of Commercial Passenger Vessels	Admissibility Determination	Completed	May 2011
Evaluation of the 2010 Olympic and Paralympic Winter Games (The CBSA is participating in this evaluation, which is led by the RCMP.)	Risk Assessment / Admissibility Determination	In progress	September 2011
Evaluation of the Federal Tobacco Control Strategy (The CBSA is participating in this evaluation, which is led by Health Canada.)	Risk Assessment / Admissibility Determination	In progress	September 2011
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	September 2011
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	In progress	September 2011
Evaluation of Project Concept (The CBSA is participating in this evaluation, which is led by the RCMP.)	Risk Assessment / Admissibility Determination	In progress	September 2011
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	In progress	September 2011
Evaluation of the CBSA Officer Recruitment and Port of Entry Recruitment Training Program (POERT)	Internal Services	In progress	November 2011
Evaluation of CBSA Enforcement Teams and Participation in Joint Force Operations	Risk Assessment	In progress	November 2011
Evaluation of the eManifest Initiative	Risk Assessment / Admissibility Determination	In progress	December 2011
Evaluation of the Recourse Program	Recourse	In progress	January 2012