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Audit and Evaluation Reports
2013
May
2012
December
November
August
June
- Audit of the National Targeting Implementation Project (NTIP)
- Federal Tobacco Control Strategy 2001-2011- Horizontal Evaluation (Health Canada Web site)
April
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
2011
November
October
- Audit of Currency Seizures
- Audit of Information Management
- Audit of Fiscal 2010–2011 Year-End Cash Cut-Off Procedures
July
May
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
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
July
- ARCHIVED - Audit of the CIC-CBSA Memorandum of Understanding (MOU)
- ARCHIVED - Audit of the Payment Process for K84 Account Statements
April
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
May
April
- ARCHIVED - Audit of the Customs Self Assessment Program
- ARCHIVED - Audit of Delegated Authority Under Section 33 of the Financial Administration Act
February
2008
December
November
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
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
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
