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Upcoming Internal Audits and Evaluations

A. All upcoming internal audits

Name of Internal Audit Internal Audit Type Status Expected Completion Date
Training and learning Assurance In progress May 2011
Accounts receivable / Temporary Accounts Receivable System Assurance In progress May 2011
Process Monitoring Framework Assurance In progress September 2011
Management of overtime Assurance In progress September 2011
Currency seizures Assurance In progress September 2011
Year-end cash cut-off procedures 2010–11 Assurance Planned September 2011
Processes to share intelligence information internally Assurance In progress December 2011
Human resources staffing Assurance Planned December 2011
Courier programs Assurance Planned December 2011
Arming Initiative (Change Management Strategy) Assurance Planned* 2010–11
Security Management Framework Assurance Planned* 2011–12
Policy on management of government information holdings Assurance Planned* 2011–12
Migration integrity officers Assurance Planned* 2011–12
Air cargo targeting Assurance Planned* 2011–12
Marine container – At-the-border processing Assurance Planned* 2011–12
Trusted travellers Assurance Planned* 2011–12
Rail commercial Assurance Planned* 2011–12
Valuation Program Assurance Planned* 2011–12
Compliance verification Assurance Planned* 2011–12
Risk management – Progress on Integrated Risk Management Assurance Planned* 2011–12
Project management Assurance Planned* 2011–12
Customs Commercial Systems Assurance Planned* 2011–12
eManifest Phase III Assurance Planned* 2011–12
Information technology – Prerequisites Assurance Planned* 2011–12
Lookout procedures Assurance Planned 2012–13
Marine commercial targeting Assurance Planned 2012–13
Marine mode: People Assurance Planned 2012–13
Air mode: People Assurance Planned 2012–13
Control and disposal of seized goods under the Customs Act Follow-up audit Planned 2012–13
Immigration enforcement – Hearings Assurance Planned 2012–13
Criminal investigations Assurance Planned 2012–13
Biometrics Assurance Planned 2012–13
Traveller telephone reporting Assurance Planned 2012–13
Code of conduct, values and ethics Assurance Planned 2012–13
Financial budgeting, forecasting and resource allocation Assurance Planned 2012–13
Accounts payable and accrued liabilities Assurance Planned 2012–13
Protection and privacy of personal information Assurance Planned 2012–13
Application/database development and maintenance Assurance Planned 2012–13

*The completion dates of these audits will be determined in late 2010–11.

Note: At present, the CBSA's Internal Audit Plan is only available internally.

B. All upcoming evaluations over the next three fiscal years

Name of Evaluation Program Activity Status Expected Completion Date
Enforcement Teams Risk Assessment In progress December 2011
Counter Terrorism Program Risk Assessment In progress December 2011
eManifest Risk Assessment In progress March 2012
Port of Entry Recruit Training Internal Services In progress March 2012
Recourse Program Recourse Planned March 2012


  1. Due to the significant changes within the CBSA over the past two fiscal years (e.g. the launch and implementation of the Change Agenda, which included: the reorganization of CBSA headquarters; revisions to the CBSA's Program Activity Architecture; and Strategic Review), the Executive Evaluation Committee decided to only approve a one-year Evaluation Plan. However, a five-year Plan is being developed in 2010–11, based on the CBSA's new 2011–12 Program Activity Architecture and the completed financial crosswalk.
  2. The CBSA's Risk-Based Multi-Year Evaluation Plan (2010–11) is available only for internal distribution.