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Internal Audit

An annual review and update on planned audit engagements may result in modifications to audits to be conducted in 2010-2011, 2011-2012 and 2012-2013.

All completed audit reports are posted at the following link:
http://www.cra-arc.gc.ca/gncy/ntrnl/menu-eng.html


Name of Internal Audit
Audit Type
Status
Expected Completion Date
Memorandum of Understanding (MOU) Statistics Canada
Assurance
In progress
2009-2010
Follow-up of 2006-2007 Internal Audit Reports
Follow-up
In progress
2009-2010
Taxpayer Services - Telephone Enquiries
Assurance
In progress
2009-2010
MOU Service Nova Scotia
Assurance
In progress
2009-2010
Follow-up of 2007-2008 Internal Audit Reports
Assurance
Planned
2010-2011
Debt Management Call Centre
Assurance
In progress
2010-2011
Management of Mail Operations
Assurance
In progress
2010-2011
Universal Child Care Benefit
Assurance
In progress
2010-2011
Provincial Compliance
Assurance
In progress
2010-2011
Financial Monitoring Controls - Agency Activities (Operating Expenses)
Assurance
In progress
2010-2011
CPP/EI Base Year (2008-2009) Administrative Costs
Assurance
In progress
2010-2011
Aggressive International Tax Planning
Assurance
In progress
2010-2011
Competent Authority
Assurance
In progress
2010-2011
Management of Audit Trails for Taxpayer Information
Assurance
In progress
2010-2011
Authorized Third Party Access to Taxpayer Accounts
Assurance
In progress
2010-2011
Post Implementation Audit of the GST System Redesign
Follow-up
In progress
2010-2011
Information Technology Continuity Follow-up
Follow-up
In progress
2010-2011
ITB Work Order Process Review
Assurance
In progress
2010-2011
Publishing Renewal
Assurance
In progress
2010-2011
GST/HST Rulings
Assurance
In progress
2010-2011
Memorandum of Understanding with Workplace Health, Safety and Compensation Board of New Brunswick
Assurance
Planned
2010-2011
Leave Management
Assurance
In progress
2010-2011
Financial Monitoring Controls - Agency Asset
Assurance
Planned
2010-2011
2009-2010 Selected Fiscal Year End Procedures
Assurance
In progress
2010-2011
Trust Accounts Examination
Assurance
In progress
2010-2011
Supporting Canada Border Services Agency (CBSA)
Assurance
Planned
2010-2011
Financial Administration Act (FAA) Accountabilities - Agency Activities
Assurance
Planned
2010-2011
Office Audit
Assurance
Planned
2010-2011
Disability Tax Credit
Assurance
In progress
2010-2011
MOU with CBSA
Assurance
Planned
2010-2011
MOU with La société de l'assurance automobile du Québec
Assurance
Planned
2010-2011
MOU - Exchange of Information relating to Ontario Corporations in support of the Administration of Corporate Taxes
Assurance
Planned
2010-2011
National Collection Pools
Assurance
Planned
2011-2012
Income Tax Rulings
Assurance
Planned
2011-2012
Protection of Information
Assurance
Planned
2011-2012
Electronic Commerce
Assurance
Planned
2011-2012
Appeals Workload Management
Assurance
Planned
2011-2012
Payment Processing
Assurance
Planned
2011-2012
Privileged User Risk Management
Assurance
Planned
2011-2012
Strategic Bankruptcies
Assurance
Planned
2011-2012
HR Service Delivery
Assurance
Planned
2011-2012
IT Responsiveness
Assurance
Planned
2011-2012

Electronic Link to Internal Audit Plan: http://www.cra-arc.gc.ca/gncy/ntrnl/menu-eng.html

Evaluations


1. Name of Evaluation
2. Program Activity (at the PA level)
3. Evaluation Type
4. Status
5. Completion Date
GST/HST Delinquent Filing and Remitting
Accounts Receivable and Returns Compliance
Summative
Complete
2009-2010
Headquarters-Region Managers Exchange Pilot Program
Internal Services
Summative
Complete
2009-2010
Charities Public Security and Anti-terrorism
Taxpayer and Business Assistance
Formative
Complete
2009-2010
Debt Management Collections Call Centre
Accounts Receivable and Returns Compliance
Summative
WIP
2010-2011
Enforcement and Disclosures
Reporting Compliance
Summative
WIP
2010-2011
Softwood Lumber
Taxpayer and Business Assistance
Formative
WIP
2010-2011
Charities Partnership & Outreach Program
Taxpayer and Business Assistance
Summative
Planned
2010-2011
Compliance Communications
Reporting Compliance
Summative
Planned
2011-2012
Appeals Program
Appeals
Summative
Planned
2011-2012
Scientific Research & Development Program
Reporting Compliance
Summative
Planned
2011-2012
Business Registration
Assessment of Returns & Payment Processing
Summative
Planned
2011-2012

Electronic link to evaluation plan: http://www.cra-arc.gc.ca/gncy/ntrnl/menu-eng.html