Common menu bar links
Audit and Evaluation Reports
2011
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
- Audit of the Drawback Program
- Audit of Laboratory Services
- 10-Year Evaluation of Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime
- CBSA Criminal Investigations Program (IRPA) - Evaluation Study
November
- Final Report: 2009-2010 Evaluation of the Investments to Combat the Criminal Use of Firearms Initiative
- CBSA Detentions and Removals Programs - Evaluation Study
October
- Audit of Employer-Employee Relationships with Contractors
- Audit of Fiscal 2009-2010 Year-End Cash Cut-Off Procedures
August
July
- Audit of the CIC-CBSA Memorandum of Understanding (MOU)
- Audit of the Payment Process for K84 Account Statements
April
February
- Final Report: 2009-2010 Evaluation of the Security Certificate Initiative
- CBSA-Licensed Warehouse Programs: Sufferance and Customs Bonded Warehouse – Evaluation Study
January
- National Anti-drug Strategy Implementation Evaluation Final Report
- Audit of Acquisition Card Program
- Audit of Payroll Controls
2009
November
- Audit of Information Technology Services Contracts
- Audit of the Administration of Permit, Licence and Other Requirements for Commercial Goods
- CBSA Arming Initiative – Evaluation Study
- Audit of Business Continuity Plans
- The Relevance and Operation of the CBSA Fleet – Evaluation Study
September
- Audit of Occupational Health and Safety
- System Under Development Audit — eManifest
- Audit of the 2008-2009 Fiscal Year-End Cash Cut-Off Procedures
- Audit of the Memorandum of Understanding Between the Canada Border Services Agency and the Canadian Food Inspection Agency
July
- Admissibility Screening and Supporting Intelligence Activities — Evaluation Study
- Remote Border Location Programs — Evaluation Study
June
May
April
- Audit of the Customs Self Assessment Program
- Audit of Delegated Authority Under Section 33 of the Financial Administration Act
February
2008
December
November
October
- Audit of Emergency Preparedness
- Audit of the Arming Initiative
- Audit of Fiscal 2007-2008 Year-end Cash Cut-off Procedures
- Audit of Information Technology Infrastructure - General Controls
- Crimes Against Humanity and War Crimes Program, Summative Evaluation
May
- NEXUS Highway and FAST Programs (Trusted Travellers) - Evaluation Study
- Audit of Asset Management - Detection Technology Equipment
- Audit of the Staffing Management Accountability Framework
February
- Audit of CBSA IT Infrastructure Service Delivery Agreements
- Audit of Fleet Management Internal Audit Report
- Audit of Immigration Controlled Forms Managed by the CBSA
January
2007
December
- Audit of Sufferance Warehouse Security Internal Audit Report
- Internal Audit Report of Fiscal 2006-2007 Year-End Cash Cut-Off Procedures
November
October
- Internal Audit Report of IT Systems under Development - Phase 2
Advance Commercial Information - Electronic Data Interface Reporting for Air - Internal Audit Report of IT Systems under Development - Phase 3 - Advance Passenger Information/Passenger Name Record Risk Scoring
May
April
February
2006
December
- Detector Dog Service (DDS) - Evaluation Study
- Audit of the 2005-2006 Year-End Cash Cut-Off Procedures
November
October
March
- Audit of the CBSA Transition
- Audit of Data Migration 2004-2005
- NEXUS Air Pilot Project - Evaluation Study
- NEXUS Marine Pilot Project - Evaluation Study
- Audit of the Cross-Border Currency Reporting Program
January
2005
October
March
- Audit of Information Exchange Memoranda of Understanding With HRSDC
- Customs Action Plan (CAP) - Interim Evaluation Study
