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Internal Audits

Table 4: Upcoming Internal Audits (next three fiscal years)


Name of Internal Audit Audit Type Status Expected Completion Date
Control and disposal of seized goods Assurance In progress 2009
Customs Self Assessment program Assurance In progress 2009
Section 33 of the Financial Administration Act Assurance In progress 2009
Governance and strategic direction Assurance In progress 2009
Values, ethics and professional standards Assurance In progress 2009
Revenue ledger Assurance In progress 2009
CBSA/Canadian Food Inspection Agency memorandum of understanding for food, plant and animal inspections Assurance In progress 2009
Administration of permits for commercial goods Assurance In progress 2009
System under development – eManifest Assurance In progress 2009
Occupational health and safety Assurance In progress 2009
Business continuity plan Assurance In progress 2009
Year-end cash cut-off procedures (2008–09) Assurance Planned 2009
Responsibilities and organization for financial management Assurance Planned 2009
Acquisition card control framework Assurance Planned 2009
Payroll controls Assurance In progress 2010
CBSA/Citizenship and Immigration Canada memorandum of understanding Assurance Planned 2010
Form K84 process and accounting Assurance Planned 2010
Asset management investment plan Assurance Planned 2010
Protection and privacy of personal information Assurance Planned 2010
Duties relief programs – drawbacks Assurance Planned 2010
Free and Secure Trade program Assurance Planned 2010
Employer-employee relationship – contractors Assurance Planned 2010
Harmonized Risk Scoring/Advance Trade Data Assurance Planned 2010
Advance Passenger Information/Passenger Name Record data from airlines Assurance Planned 2010
Postal operations Assurance Planned 2010
Accelerated Commercial Release Operations Support System controls Assurance Planned 2010
Management of information technology security Assurance Planned 2011
Container Security Initiative* Assurance    
Process to share intelligence information internally* Assurance    
Controls on seized identity documents (Immigration and Refugee Protection Act)* Assurance    
Arming Initiative (change management strategy)* Assurance    
Compliance verification programs* Assurance    
Customs-controlled forms* Assurance    
Process monitoring framework* Assurance    
Biometrics* Assurance    
Laboratory services* Assurance    
Management of overtime* Assurance    
Training and development* Assurance    
Accounts receivable* Assurance    
Procurement – service standards* Assurance    
Physical security of CBSA facilities* Assurance    
Security management framework* Assurance    
Policy on management of government information holdings* Assurance    

*The completion date of these audit projects will be determined in 2009–10.