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Upcoming Internal Audits and Evaluations
| Name of Internal Audit | Internal Audit Type | Status | Expected Completion Date |
|---|---|---|---|
| Financial Management Control Framework | Assurance | In progress | 2010 |
| Free and Secure Trade program | Pre-audit Survey | In progress | 2010 |
| CBSA / Citizenship and Immigration Canada Memorandum of Understanding | Assurance | In progress | 2010 |
| Form K84 (Process and Accounting) | Assurance | In progress | 2010 |
| Postal Operations | Pre-audit Survey | In progress | 2010 |
| Economic Action Plan | Pre-audit Survey | In progress | 2010 |
| Tax revenues source transactions – Phase I | Pre-audit Survey | Planned | 2010 |
| Duties relief programs – Drawback refunds | Assurance | Planned | 2010 |
| Harmonized Risk Scoring / Advance Trade Data | Assurance | Planned | 2010 |
| Advance Passenger Information / Passenger Name Record data from airlines | Assurance | Planned | 2010 |
| eManifest – Phase II | Assurance | Planned | 2010 |
| Accelerated Commercial Release Operations Support System Controls | Pre-audit Survey | Planned | 2010 |
| Management of Information Technology Security | Assurance | Planned | 2010 |
| Laboratory services | Assurance | Planned | 2010 |
| Controls on seized identity documents (Immigration and Refugee Protection Act) | Pre-audit Survey | Planned | 2010 |
| Arming Initiative (change management strategy) | Assurance | Planned | 2011 |
| Compliance verification programs | Assurance | Planned | 2011 |
| Management of Government Information Holdings | Assurance | Planned | 2011 |
| Process monitoring framework | Assurance | Planned | 2011 |
| Tax revenues source transactions – Phase II | Assurance | Planned | 2011 |
| IT systems – Biometrics | Assurance | Planned | 2011 |
| Management of overtime | Assurance | Planned | 2011 |
| Process to share intelligence information internally | Assurance | Planned | 2011 |
| Training and development | Assurance | Planned | 2011 |
| Year-end cash cut-off procedures 2009-10 | Assurance | Planned | 2011 |
| Accounts receivable | Assurance | Planned | 2011 |
| Container Security Initiative | Assurance | Planned | 2011 |
| Procurement service standards | Assurance | Planned | 2011 |
| Security Management Framework | Assurance | Planned | 2011 |
*The Canada Border Services Agency has established timelines for audit report delivery up until the first quarter of 2011-12. Timelines for audit report delivery beyond that date will be established in 2010-11.
| Name of Internal Audit | Internal Audit Type | Status | Expected Completion Date |
|---|---|---|---|
| Sufferance and bonded warehouse programs | Program | In progress | 2010 |
| Security Certificates initiative (CBSA is participating in this evaluation, which is led by Public Safety Canada) | Initiative | In progress | 2010 |
| Investigations Program (under the Immigration and Refugee Protection Act) | Program | In progress | 2010 |
| Anti-Money Laundering and Anti-Terrorist Financing (CBSA is participating in this evaluation, which is led by the Department of Finance) | Program | In progress | 2010 |
| Container Security Initiative | Initiative | In progress | 2010 |
| Integrated Proceeds of Crime (CBSA is participating in this evaluation, which is led by the Royal Canadian Mounted Police) | Program | Planned | 2010 |
| Detentions and removals | Program | In progress | 2010 |
| Information Technology infrastructure – Shared services (including applications and end-user environment) | Service | In progress | 2010 |
| People processing (marine mode) | Program | In progress | 2010 |
| Temporary Foreign Worker Program (CBSA is participating in this evaluation, which is led by Human Resources and Skills Development Canada and Citizenship and Immigration Canada) | Program | In progress | 2011 |
| Partners in Protection | Program | Planned | 2011 |
| Western Hemisphere Travel Initiative | Initiative | Planned | 2011 |
| eManifest | Program | Planned | 2011 |
| 2010 Olympics (CBSA is participating in this evaluation, which is led by the Royal Canadian Mounted Police) | Program | Planned | 2011 |
