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Accountability
Appeals
Corporate documents
Proactive disclosure
Audit and Evaluation Reports
Features
In Focus
CBSA Evaluation Charter
2013
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2012
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2011
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2010
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2009
2008
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2007
2013
May
National Anti-Drug Strategy – Evaluation Study (Horizontal)
2012
December
Audit of Border Controls for Marine Ports of Entry
Audit of Trusted Traveller Programs
November
Audit of Staffing: Compliance
August
eManifest Initiative - Evaluation Study
June
Audit of the National Targeting Implementation Project (NTIP)
Federal Tobacco Control Strategy 2001-2011- Horizontal Evaluation (Health Canada Web site)
April
Recourse Program Evaluation Study
March
Follow-up of the Public Service Commission's 2009 Audit of CBSA Human Resources Staffing
Audit of Training and Learning: Framework to Support Integrity of Financial and Non-Financial Information
February
CBSA Participation in Joint Force Operations – Evaluation Study
Canada Border Services Agency (
CBSA
) Enforcement Teams – Evaluation Study
January
Audit of the Process Monitoring Framework
2011
November
Evaluation of CBSA Officer Recruitment and Port of Entry Recruit Training (POERT)
October
Audit of Currency Seizures
Audit of Information Management
Audit of Fiscal 2010–2011 Year-End Cash Cut-Off Procedures
July
Audit of Accounts Receivable
May
Clearance of Commercial Passenger Vessels Evaluation Study
March
System Under Development Audit – eManifest
CBSA's Western Hemisphere Travel Initiative (WHTI) Activities – Evaluation Study
Harmonized Risk Scoring-Advance Trade Data
2010-2011 Evaluation of the Integrated Proceeds of Crime Initiative - Final Report
January
Evaluation of the Partners in Protection (PIP) Program
2010
December
ARCHIVED - Audit of the Drawback Program
ARCHIVED - Audit of Laboratory Services
10-Year Evaluation of Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime
ARCHIVED - CBSA Criminal Investigations Program (IRPA) - Evaluation Study
November
Final Report: 2009-2010 Evaluation of the Investments to Combat the Criminal Use of Firearms Initiative
ARCHIVED - CBSA Detentions and Removals Programs - Evaluation Study
October
ARCHIVED - Audit of Employer-Employee Relationships with Contractors
ARCHIVED - Audit of Fiscal 2009-2010 Year-End Cash Cut-Off Procedures
August
ARCHIVED - Evaluation of IT Desktop Services for CBSA End Users
July
ARCHIVED - Audit of the CIC-CBSA Memorandum of Understanding (MOU)
ARCHIVED - Audit of the Payment Process for K84 Account Statements
April
ARCHIVED - Audit of the Financial Management Framework
February
Final Report: 2009-2010 Evaluation of the Security Certificate Initiative
ARCHIVED - CBSA-Licensed Warehouse Programs: Sufferance and Customs Bonded Warehouse – Evaluation Study
January
National Anti-drug Strategy Implementation Evaluation Final Report
ARCHIVED - Audit of Acquisition Card Program
ARCHIVED - Audit of Payroll Controls
2009
November
ARCHIVED - Audit of Information Technology Services Contracts
ARCHIVED - Audit of the Administration of Permit, Licence and Other Requirements for Commercial Goods
ARCHIVED - CBSA Arming Initiative – Evaluation Study
ARCHIVED - Audit of Business Continuity Plans
ARCHIVED - The Relevance and Operation of the CBSA Fleet – Evaluation Study
September
ARCHIVED - Audit of Occupational Health and Safety
ARCHIVED - System Under Development Audit — eManifest
ARCHIVED - Audit of the 2008-2009 Fiscal Year-End Cash Cut-Off Procedures
ARCHIVED - Audit of the Memorandum of Understanding Between the Canada Border Services Agency and the Canadian Food Inspection Agency
July
ARCHIVED - Admissibility Screening and Supporting Intelligence Activities — Evaluation Study
ARCHIVED - Remote Border Location Programs — Evaluation Study
June
ARCHIVED - Audit of the
CBSA
's Revenue Ledger
May
ARCHIVED - CBSA Commercial Examination Processes and Detection Technology – Evaluation Study
April
ARCHIVED - Audit of the Customs Self Assessment Program
ARCHIVED - Audit of Delegated Authority Under Section 33 of the
Financial Administration Act
February
ARCHIVED - Audit of the Control and Disposal of Goods Seized Under the
Customs Act
2008
December
ARCHIVED - Audit of Delegated Authority Under Section 34 of the
Financial Administration Act
November
ARCHIVED - CBSA Export Programs Evaluation Study
October
ARCHIVED - Audit of Emergency Preparedness
ARCHIVED - Audit of the Arming Initiative
ARCHIVED - Audit of Fiscal 2007-2008 Year-end Cash Cut-off Procedures
ARCHIVED - Audit of Information Technology Infrastructure
-
General Controls
Crimes Against Humanity and War Crimes Program, Summative Evaluation
May
ARCHIVED - NEXUS Highway and FAST Programs (Trusted Travellers)
-
Evaluation Study
ARCHIVED - Audit of Asset Management
-
Detection Technology Equipment
ARCHIVED - Audit of the Staffing Management Accountability Framework
February
ARCHIVED - Audit of CBSA IT Infrastructure Service Delivery Agreements
ARCHIVED - Audit of Fleet Management Internal Audit Report
ARCHIVED - Audit of Immigration Controlled Forms Managed by the CBSA
January
ARCHIVED - Pre-Arrival Targeting Evaluation Study
2007
December
ARCHIVED - Audit of Sufferance Warehouse Security Internal Audit Report
ARCHIVED - Internal Audit Report of Fiscal 2006-2007 Year-End Cash Cut-Off Procedures
November
ARCHIVED - Customs Self Assessment Program - Evaluation Study
October
ARCHIVED - Internal Audit Report of IT Systems under Development - Phase 2
Advance Commercial Information - Electronic Data Interface Reporting for Air
ARCHIVED - Internal Audit Report of IT Systems under Development - Phase 3 - Advance Passenger Information/Passenger Name Record Risk Scoring
May
ARCHIVED - The National Rail Export Verification Unit Pilot Project - Evaluation Study
April
ARCHIVED - Audit of the NEXUS Application Process
ARCHIVED - Travel and Hospitality Audit
February
ARCHIVED - Audit of IT Systems under Development - Phase 1