Articles Posted in Immigration Compliance

AILA recently released a great summary about responding to a Notice of I-9 inspection, here is a brief summary.

A company’s Employment Eligibility Verification Forms, also known as Form I-9, is used to verify employee’s identity and employment authorization. Employers must complete Form I-9 to document verification of the identity and employment authorization of each new employee (both citizen and noncitizen) hired after November 6, 1986, to work in the United States.

Immigration and Customs Enforcement (ICE) is authorized to issue a Notice of Inspection (NOI) and any accompanying subpoenas from ICE, to audit a company’s I-9 forms. Although ICE can issue both, it is more common that you will get an NOI with a document list. Since government investigations and audits can become complicated and lead to serious consequences, many companies will panic. It is important for the company to seek a counsel as soon as possible to assist you throughout the process. This article provided you following tips in responding to a Form I-9 Notice of Inspection: