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Internal Audits and Evaluations
Table 3.18: The CBSA’s Internal Audits
| Internal Audits | ||||
|---|---|---|---|---|
| Name of Internal Audit | Audit Type | Status | Completion Date | Electronic Link to Report |
| Audit of the NEXUS Application Process | Compliance | Completed | April 2007 | Audit of the NEXUS Application Process – Internal Audit Report |
| Travel and Hospitality Audit | Compliance | Completed | April 2007 | Travel and Hospitality Audit – Internal Audit Report |
| IT Systems Under Development – Phase 2 – Advance Commercial Information – Electronic Data Interface | Information Technology | Completed | October 2007 | Internal Audit Report of IT Systems under Development - Phase 2 – Advance Commercial Information - Electronic Data Interface Reporting for Air |
| IT Systems Under Development – Phase 3 – Advance Passenger Information/Passenger Name Record Risk Scoring | Information Technology | Completed | October 2007 | Internal Audit Report of IT Systems under Development - Phase 3 –Advance Passenger Information/Passenger Name Record Risk Scoring |
| Audit of Warehouse Security | Compliance | Completed | December 2007 | Audit of Sufferance Warehouse Security – Internal Audit Report |
| Internal Audit Report of Fiscal 2006–2007 Year-End Cash Cut-Off Procedures | Financial | Completed | December 2007 | Internal Audit Report of Fiscal 2006–2007 Year-End Cash Cut-Off Procedures |
| Audit of CBSA IT Infrastructure Service Delivery Agreements | Information Technology | Completed | February 2008 | Audit of CBSA IT Infrastructure Service Delivery Agreements – Internal Audit Report |
| Audit of Fleet Management | Financial and Compliance | Completed | February 2008 | Audit of Fleet Management – Internal Audit Report |
| Audit of Immigration Controlled Forms Managed by the CBSA | Compliance | Completed | February 2008 | Audit of Immigration Controlled Forms Managed by the CBSA – Internal Audit Report |
| Human Resources Planning (became the Staffing Management Accountability Framework) | Human Resources | Completed | May 2008 | |
| Asset Management – Detection Technology Equipment | Financial and Compliance | Completed | May 2008 | |
| Emergency Preparedness | Compliance | In progress | October 2008 | |
| IT Infrastructure and General Controls | Information Technology | In progress | October 2008 | |
| Control and Disposal of Seized Goods | Compliance | In progress | December 2008 | |
| Financial Signing Authorities – Section 34 |
Financial and Compliance | In progress | December 2008 | |
| Arming | Compliance | In progress | October 2008 | |
| Program Integrity of Commercial Operations | Cancelled | |||
| Risk Assessment of Detention and Removals | Cancelled | This audit was cancelled. The OAG completed an audit in May 2008: “Chapter 7: Detention and Removal of Individuals — Canada Border Services Agency” | ||
Table 3.19: The CBSA’s Evaluations
| Evaluations | |||||
|---|---|---|---|---|---|
| Name of Evaluation | Program Activity | Evaluation Type | Status | Completion Date | Electronic Link to Report |
| The National Rail Export Verification Unit Pilot Project |
Security | Summative | Completed | May 2007 | The National Rail Export Verification Unit Pilot Project – Evaluation Study |
| Customs Self Assessment Program | Access | Summative | Completed | November 2007 | Customs Self Assessment Program – Evaluation Study |
| Pre-Arrival Targeting |
Security | Summative | Completed | January 2008 | Pre-Arrival Targeting – Evaluation Study |
| NEXUS Highway/Free and Secure Trade (FAST) | Science- and Technology-based Innovation |
Summative | Pending approval | May 2008 | |
| Export Programs | Security | Summative | In progress | September 2008 | |
| War Crimes (Horizontal evaluation led by Department of Justice) | Security | Summative | In progress | September 2008 | |
| Examination Processes – Commercial Goods | Security | Summative | In progress | January 2009 | |
| Remote Border Locations | Security | Summative | In progress | May 2009 | |
| Intelligence Program/ Migration Integrity Officer Network | Security | Summative | In progress | May 2009 | |
