1. Name of Internal Audit |
2. Internal Audit Type |
3. Status |
4. Expected Completion Date |
---|---|---|---|
Control and Disposal of Goods Seized under Customs Act Follow-Up |
Assurance |
Planned |
2013-14 |
Financial Forecasting (with OCG) |
Assurance |
Planned |
2013-14 |
Fraud Roles and Responsibilities |
Consulting |
In progress |
2013-14 |
Leave |
Assurance |
In progress |
2013-14 |
Lookout Procedures Follow-Up |
Assurance |
In progress |
2013-14 |
Refugee Reform Initiative |
Assurance |
In progress |
2013-14 |
Trade Compliance- Preliminary Survey |
Assurance |
In progress |
2013-14 |
Traveller Telephone Reporting |
Assurance |
Planned |
2013-14 |
Trusted Trader |
Assurance |
In progress |
2013-14 |
Workforce Adjustment Directive (with OCG) |
Assurance |
Planned |
2014-15 |
Advance Passenger Information/Passenger Name Record (API/PNR) |
Assurance |
Planned |
2014-15 |
Air Cargo |
Assurance |
Planned |
2014-15 |
Business Continuity Plan (BCP) Follow-Up |
Assurance |
Planned |
2014-15 |
CARM-ARL |
Assurance |
Planned |
2014-15 |
Criminal Investigations |
Assurance |
Planned |
2014-15 |
Enterprise Risk Management |
Assurance |
Planned |
2014-15 |
Fraud Risk Assessment |
Consulting |
Planned |
2014-15 |
Implementation of Official Languages Action Plan |
Assurance |
Planned |
2014-15 |
International Officer Network |
Assurance |
Planned |
2014-15 |
Management of Information Technology Security (MITS) Phase 2 |
Assurance |
Planned |
2014-15 |
Organization and Classification |
Assurance |
Planned |
2014-15 |
Trade Compliance |
Assurance |
Planned |
2014-15 |
Accountability Reporting DRP/RRP |
Assurance |
Planned |
2015-16 |
Arming |
Assurance |
Planned |
2015-16 |
Functional Management Model |
Assurance |
Planned |
2015-16 |
HR Information Systems |
Assurance |
Planned |
2015-16 |
Immigration Enforcement |
Assurance |
Planned |
2015-16 |
Postal |
Assurance |
Planned |
2015-16 |
Random Examinations |
Assurance |
Planned |
2015-16 |
Revenue Cash Management |
Assurance |
Planned |
2015-16 |
Strategic Exports Food, Plant, Animal |
Assurance |
Planned |
2015-16 |
Targeting |
Assurance |
Planned |
2015-16 |
Traveller Air |
Assurance |
Planned |
2015-16 |
1. Name of Evaluation |
2. Program Activity |
3. Status |
4. Expected Completion Date |
---|---|---|---|
Trade Incentives, Licensing and Registration |
Revenue and Trade Management |
In Progress |
June 2013 |
Intelligence |
Risk Assessment |
In Progress |
September 2013 |
Trusted Traders |
Secure and Trusted Partnerships |
In Progress |
December 2013 |
Small and Remote Ports of Entry |
Internal Services |
In Progress |
March 2014 |
Criminal Investigations |
Criminal Investigations |
Planned |
June 2014 |
Export Programs |
Risk Assessment / Admissibility Determination |
Planned |
December 2014 |
International and Partnerships |
Internal Services |
Planned |
March 2015 |
Courier Low-Value Shipments |
Admissibility Determination |
Planned |
March 2015 |
Commercial Processing (Air and Marine modes) |
Admissibility Determination |
Planned |
March 2015 |
Commercial Processing (Highway and Rail modes) |
Admissibility Determination |
Planned |
March 2015 |
Security Screening |
Risk Assessment |
Planned |
September 2015 |
Postal |
Admissibility Determination |
Planned |
September 2015 |
Targeting |
Risk Assessment |
Planned |
December 2015 |
Immigration Enforcement |
Immigration Enforcement |
Planned |
December 2015 |
Assisted Voluntary Returns Pilot |
Immigration Enforcement |
Planned |
December 2015 |
Traveller Processing (Marine mode) |
Admissibility Determination |
Planned |
March 2016 |
Arming |
Internal Services |
Planned |
June 2016 |
Trusted Travellers |
Secure and Trusted Partnerships |
Planned |
June 2016 |
CBSA Assessment and Revenue Management |
Internal Services |
Planned |
December 2016 |
Recourse |
Recourse |
Planned |
December 2016 |
Induction Training |
Internal Services |
Planned |
March 2017 |
Beyond the Border Initiatives |
To be determined |
Planned |
March 2017 |
5. Electronic link to evaluation plan (if available on the departmental Website):
The CBSA’s Five-Year Program Evaluation Plan (2012-2017) is available only for internal distribution.