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Internal Audits and Evaluations

Internal Audits (1 April 2011 to 31 March 2012)

1. Name of Internal Audit	2. Audit Type	3. Status	4. Completion Date
Accounts Receivable	Assurance	Completed	July 2011
Management of Information Technology Security (MITS)	Preliminary Survey	Completed	July 2011
Currency Seizures	Assurance	Completed	October 2011
Information Management	Assurance	Completed	October 2011
Year-End Cash Cut-Off Procedures	Assurance	Completed	October 2011
MTIS – Phase I	Assurance	Completed	January 2012
Process Monitoring Framework	Assurance	Completed	January 2012
Human Resource Staffing	Follow-up	Completed	March 2012
Port of Entry Capacity Checks	Assurance	Completed	March 2012
Training and Learning	Assurance	Completed	March 2012
National Targeting Implementation Project	Assurance	Completed	June 2012
Human Resources Staffing: Compliance	Assurance	In progress	October 2012
Trusted Travellers	Assurance	In Progress	October 2012
eManifest Project Management Review	Assurance	In progress	December 2012
Management of Overtime	Assurance	In progress	December 2012
Marine Commercial	Assurance	In Progress	December 2012
Information Technology Outsourced Services	Assurance	In progress	March 2013
Lookout Procedures	Assurance	In progress	March 2013

Horizontal Audits (1 April 2011 to 31 March 2012)

1. Name of Internal Audit	2. Audit Type	3. Status	4. Completion Date
Horizontal Internal Audit of Information Technology Asset Management in Large Departments and Agencies (OCG)	Assurance	Completed	December 2011

External Audits (1 April 2011 to 31 March 2012)

1. Name of Internal Audit	2. Audit Type	3. Status	4. Completion Date
Issuing Visas (OAG)	Assurance	Completed	November 2011
Border Controls on Commercial Imports (OAG)	Assurance	Completed	March 2012

Evaluations (1 April 2011 to 31 March 2012)

1. Name of Evaluation	2. Program Activity	3. Status	4. Completion Date
Information Sharing in Support of Screening Foreign Nationals	Risk Assessment	Completed	October 2011
CBSA Officer Recruitment and Port of Entry Recruitment Training Program (POERT)	Internal Services	Completed	December 2011
CBSA Enforcement Teams	Risk Assessment	Completed	February 2012
CBSA Participation in Joint Force Operations	Risk Assessment	Completed	February 2012
Recourse Program	Recourse	Completed	April 2012
eManifest Initiative	Risk Assessment	Completed	July 2012
Evaluation of the 2010 Olympic and Paralympic Winter Games (The CBSA is participating in this evaluation, which is led by the RCMP.)	Risk Assessment / Admissibility Determination	Completed	March 2012
Evaluation of Project Concept (The CBSA is participating in this evaluation, which is led by the RCMP.)	Risk Assessment / Admissibility Determination	Completed	May 2012
Evaluation of the Federal Tobacco Control Strategy (The CBSA is participating in this evaluation, which is led by Health Canada.)	Risk Assessment / Admissibility Determination	Completed	June 2012
Traveller Processing (Highway/Rail modes)	Admissibility Determination	In progress	November 2012
Traveller Processing (Air mode)	Admissibility Determination	In progress	November 2012
Trade Compliance, Tariffs, Origin and Valuation	Revenue and Trade Management	In progress	January 2013
Trade Incentives, Licensing and Registration	Revenue and Trade Management	In progress	April 2013
Evaluation of the National Anti-Drug Strategy (NADS) (The CBSA is participating in this evaluation, which is led by the Department of Justice Canada.)	Risk Assessment / Admissibility Determination	In progress	August 2012
Evaluation of the Temporary Foreign Worker Program (The CBSA is participating in this evaluation, which is led by Citizenship and Immigration Canada and Human Resources and Skills Development Canada.)	Admissibility Determination / Immigration Enforcement	In progress	September 2012
Evaluation of the G-8 and G-20 Summits (The CBSA is participating in this evaluation, which is led by the RCMP.)	Risk Assessment / Admissibility Determination	In progress	December 2012

Notes:

The CBSA evaluation reports can be accessed on its website: http://www.cbsa-asfc.gc.ca/agency-agence/reports-rapports/ae-ve/menu-eng.html.
The CBSA’s Five-Year Program Evaluation Plan (2012–2017) is available only for internal distribution.