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Upcoming Internal Audits and Evaluations

A. All upcoming internal audits

Name of Internal Audit	Internal Audit Type	Status	Expected Completion Date
Training and learning	Assurance	In progress	May 2011
Accounts receivable / Temporary Accounts Receivable System	Assurance	In progress	May 2011
Process Monitoring Framework	Assurance	In progress	September 2011
Management of overtime	Assurance	In progress	September 2011
Currency seizures	Assurance	In progress	September 2011
Year-end cash cut-off procedures 2010–11	Assurance	Planned	September 2011
Processes to share intelligence information internally	Assurance	In progress	December 2011
Human resources staffing	Assurance	Planned	December 2011
Courier programs	Assurance	Planned	December 2011
Arming Initiative (Change Management Strategy)	Assurance	Planned*	2010–11
Security Management Framework	Assurance	Planned*	2011–12
Policy on management of government information holdings	Assurance	Planned*	2011–12
Migration integrity officers	Assurance	Planned*	2011–12
Air cargo targeting	Assurance	Planned*	2011–12
Marine container – At-the-border processing	Assurance	Planned*	2011–12
Trusted travellers	Assurance	Planned*	2011–12
Rail commercial	Assurance	Planned*	2011–12
Valuation Program	Assurance	Planned*	2011–12
Compliance verification	Assurance	Planned*	2011–12
Risk management – Progress on Integrated Risk Management	Assurance	Planned*	2011–12
Project management	Assurance	Planned*	2011–12
Customs Commercial Systems	Assurance	Planned*	2011–12
eManifest Phase III	Assurance	Planned*	2011–12
Information technology – Prerequisites	Assurance	Planned*	2011–12
Lookout procedures	Assurance	Planned	2012–13
Marine commercial targeting	Assurance	Planned	2012–13
Marine mode: People	Assurance	Planned	2012–13
Air mode: People	Assurance	Planned	2012–13
Control and disposal of seized goods under the Customs Act	Follow-up audit	Planned	2012–13
Immigration enforcement – Hearings	Assurance	Planned	2012–13
Criminal investigations	Assurance	Planned	2012–13
Biometrics	Assurance	Planned	2012–13
Traveller telephone reporting	Assurance	Planned	2012–13
Code of conduct, values and ethics	Assurance	Planned	2012–13
Financial budgeting, forecasting and resource allocation	Assurance	Planned	2012–13
Accounts payable and accrued liabilities	Assurance	Planned	2012–13
Protection and privacy of personal information	Assurance	Planned	2012–13
Application/database development and maintenance	Assurance	Planned	2012–13

*The completion dates of these audits will be determined in late 2010–11.

Note: At present, the CBSA's Internal Audit Plan is only available internally.

B. All upcoming evaluations over the next three fiscal years

Name of Evaluation	Program Activity	Status	Expected Completion Date
Enforcement Teams	Risk Assessment	In progress	December 2011
Counter Terrorism Program	Risk Assessment	In progress	December 2011
eManifest	Risk Assessment	In progress	March 2012
Port of Entry Recruit Training	Internal Services	In progress	March 2012
Recourse Program	Recourse	Planned	March 2012

Notes:

1. Due to the significant changes within the CBSA over the past two fiscal years (e.g. the launch and implementation of the Change Agenda, which included: the reorganization of CBSA headquarters; revisions to the CBSA's Program Activity Architecture; and Strategic Review), the Executive Evaluation Committee decided to only approve a one-year Evaluation Plan. However, a five-year Plan is being developed in 2010–11, based on the CBSA's new 2011–12 Program Activity Architecture and the completed financial crosswalk.
2. The CBSA's Risk-Based Multi-Year Evaluation Plan (2010–11) is available only for internal distribution.

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