How does an I-9 audit work?

An immigration I-9 audit is when federal immigration officials review, or audit, an employer's I-9 forms to make sure they are accurate, and that all its employees have work authorization.

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Procedure for Conducting an I 9 Audit

District of Columbia Procedure for Conducting an I 9 Audit

Name: District of Columbia Procedure for Conducting an I 9 Audit
Brand: US Legal Forms
Rating: 4.67 (223 reviews)

Category:

Corporations - Due Diligence

State:

Multi-State

Control #:

US-DD011A07

Format:

Instant download

Description

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.

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Employers may designate an authorized representative to fill out Forms I-9 on behalf of their company, including personnel officers, foremen, agents or notary public.

How long does the E-Verify process take? For most employees, the process will take less than one business day to complete, once the I-9 form has been sent to Simplei9.com.

Within the I-9 verification process, the employer has to examine the employment eligibility and identity documents an employee presents in order to determine whether they appear to be genuine and record the document information on the Form I-9.

Nearly 6,000 employers were I-9 audited in 2018, and some expect that number to shake out closer to 10,000 when the figures come in on 2020. $14 Million in fines were issued in 2019 for Form I-9 violations.

An immigration I-9 audit is when federal immigration officials review, or audit, an employer's I-9 forms to make sure they are accurate, and that all its employees have work authorization.

If your company is subject to an I-9 compliance inspection, it is imperative to ensure all I-9 forms are in order and accurately filled out. Due to the importance of I-9 compliance, it is recommended that employers conduct their own I-9 audit bi-annually.

An I-9 audit can be triggered for a number of reasons, including random samples and reporting by disgruntled employees (or ex-employees). Certain business sectors, for example food production, are especially susceptible to I-9 audits, and "silent raids" by ICE.

Earlier this year, the Department of Homeland Security (DHS) announced that employers temporarily will be allowed to inspect Form I-9 documents remotely in certain COVID-19 related situations. This temporary exception which initially expired on December 31, 2020 was extended through March 31, 2021.

Verify is a webbased system that allows employers and other participants to confirm the eligibility of their newly hired employees to work in the U.S. by electronically matching information on the employee's Form I9 against records available to the Social Security Administration and DHS.

Below is a step-by-step process on how to audit I-9 forms.Step 1: Gather All I-9 Forms on File.Step 2: Obtain Forms I-9 for Current Employees Who Are Missing I-9s.Step 3: Audit Forms I-9 of Current Employees.Step 4: Correct Errors.Step 5: Terminated Employee I-9 Forms.Step 6: Complete the Audit.

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Once present, they must complete the I-9 verification process before the expiration of the three-day rule (see Section II above). The completed I-9 Form should ... The employer must first provide the Form I-9, which consists of three sections, to the new employee and ensure that the employee correctly fills ...They hire, complete and retain a Form I-9, Employmentverification process, including any violations of th, such as audit trails. May an employer require its existing employees to complete a new Form I-9 instead of conducting an internal audit because many existing Forms I-9 appear to ... Health care employers should be proactively taking steps to ensure I-9 compliance and preparing to conduct an internal I-9 audit if they ... To complete Section 2, employers still must inspect documents within three business days of the date of hire but can note "Remote Inspection ... Report Complete. Remediation Follow Up Procedures. On-going. Hotline Management. On-going. Internal Audit Plan Status Update. To comply with the law, employers must verify the identity and employment authorization of each person they hire, complete and retain a Form I-9 ... As part of the process, the employee must present documents verifying his orIn the title field in Section 2, the Notary should write ... Require an employer to take additional steps beyond completing the form I-9 forConduct a self-audit of your forms I-9 annually, preferably by outside ...

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District of Columbia Procedure for Conducting an I 9 Audit

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