This due diligence form is a guide for conducting an audit of an employer's I-9 due diligence forms. Employers are required to verify the identity and eligibility for employment of all persons they hire. It is also unlawful for employers to knowingly hire a person who is not authorized to work in the U.S., or continue to employ such a person. Thus, employers are required to complete a Due diligence form I-9 for each new employee. The due diligence team should conduct a thorough examination of an employer's policies and procedures and should subsequently per form a random I-9 audit to identify any serious compliance issues.
Salt Lake City, Utah, is one of the prominent areas in the state known for its thriving businesses and employment opportunities. With the increasing need for compliance with federal regulations, many organizations in Salt Lake City find themselves conducting I-9 audits to ensure they are following the necessary guidelines. An I-9 audit is a process that helps businesses verify their employees' eligibility to work in the United States, as mandated by the U.S. Citizenship and Immigration Services (USCIS). The procedure for conducting an I-9 audit in Salt Lake City, Utah, typically involves several steps to ensure accuracy and compliance with the law. These steps include: 1. Planning and Preparation: — Identify the scope of the audit: Determine how many employees' I-9 forms need to be audited. — Assemble an audit team: Select individuals who are knowledgeable about I-9 compliance and can conduct a thorough review. — Familiarize yourself with the USCIS Handbook for Employers: Review the guidelines provided by USCIS to ensure a comprehensive understanding of the audit process. 2. Informing Employees: — Notify employees of the upcoming audit: Inform employees in advance that an I-9 audit will be performed. — Explain the purpose and necessity of the audit: Educate employees about the importance of I-9 compliance and reassure them that the process helps maintain a fair and legal workforce. 3. Document Review: — Gather I-9 forms: Collect and review all I-9 forms for each employee, ensuring they are complete and properly filled out. — Verify employee information: Cross-check employee details, including their full name, date of birth, Social Security number, and employment authorization documents, for accuracy and authenticity. — Address any errors or inconsistencies: If any errors or discrepancies are found, inform the employee and carry out the necessary corrections according to USCIS guidelines. 4. Retention and Record keeping: — Maintaiprerecordrkeepingng: Ensure that all I-9 forms and supporting documents are organized and securely stored as per USCIS guidelines. — Establish retention periods: Be aware of the I-9 form retention requirements, both for active and terminated employees. Different types of I-9 audits conducted in Salt Lake City, Utah, can include: 1. Self-Audit: Businesses proactively review their own I-9 forms to identify any potential issues and rectify them before any external audit occurs. 2. External Audit: Conducted by government agencies or private parties, these audits aim to ensure compliance with I-9 regulations and enforce penalties if violations are found. 3. Random Audit: Some organizations may be selected randomly for an audit by government agencies to deter non-compliance and maintain a culture of adherence to immigration laws. In summary, conducting an I-9 audit in Salt Lake City, Utah, is an essential process for businesses to verify their employees' eligibility to work in the United States. By following the proper procedures, organizations can ensure compliance with federal regulations and mitigate potential legal risks associated with unauthorized employment.Salt Lake City, Utah, is one of the prominent areas in the state known for its thriving businesses and employment opportunities. With the increasing need for compliance with federal regulations, many organizations in Salt Lake City find themselves conducting I-9 audits to ensure they are following the necessary guidelines. An I-9 audit is a process that helps businesses verify their employees' eligibility to work in the United States, as mandated by the U.S. Citizenship and Immigration Services (USCIS). The procedure for conducting an I-9 audit in Salt Lake City, Utah, typically involves several steps to ensure accuracy and compliance with the law. These steps include: 1. Planning and Preparation: — Identify the scope of the audit: Determine how many employees' I-9 forms need to be audited. — Assemble an audit team: Select individuals who are knowledgeable about I-9 compliance and can conduct a thorough review. — Familiarize yourself with the USCIS Handbook for Employers: Review the guidelines provided by USCIS to ensure a comprehensive understanding of the audit process. 2. Informing Employees: — Notify employees of the upcoming audit: Inform employees in advance that an I-9 audit will be performed. — Explain the purpose and necessity of the audit: Educate employees about the importance of I-9 compliance and reassure them that the process helps maintain a fair and legal workforce. 3. Document Review: — Gather I-9 forms: Collect and review all I-9 forms for each employee, ensuring they are complete and properly filled out. — Verify employee information: Cross-check employee details, including their full name, date of birth, Social Security number, and employment authorization documents, for accuracy and authenticity. — Address any errors or inconsistencies: If any errors or discrepancies are found, inform the employee and carry out the necessary corrections according to USCIS guidelines. 4. Retention and Record keeping: — Maintaiprerecordrkeepingng: Ensure that all I-9 forms and supporting documents are organized and securely stored as per USCIS guidelines. — Establish retention periods: Be aware of the I-9 form retention requirements, both for active and terminated employees. Different types of I-9 audits conducted in Salt Lake City, Utah, can include: 1. Self-Audit: Businesses proactively review their own I-9 forms to identify any potential issues and rectify them before any external audit occurs. 2. External Audit: Conducted by government agencies or private parties, these audits aim to ensure compliance with I-9 regulations and enforce penalties if violations are found. 3. Random Audit: Some organizations may be selected randomly for an audit by government agencies to deter non-compliance and maintain a culture of adherence to immigration laws. In summary, conducting an I-9 audit in Salt Lake City, Utah, is an essential process for businesses to verify their employees' eligibility to work in the United States. By following the proper procedures, organizations can ensure compliance with federal regulations and mitigate potential legal risks associated with unauthorized employment.
Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.
