ICE Audits – What All Employers Should Fear?

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Category audit and compliance, audit compliance, compliance and audit, compliance audit, compliance audit checklist

Deadline: May 24, 2017 | Date: May 24, 2017

Venue/Country: 2754 80th Avenue, New Hyde Park, NY 11040, U.S.A

Updated: 2017-04-28 19:16:28 (GMT+9)

Call For Papers - CFP

In this webinar, I will discuss the importance of being ready for a Notice of Inspection (NOI) - also referred to as audit by Immigration and Customs Enforcement (ICE), what happens when an ICE audit occurs, and an employer’s potential liability for I-9 errors discovered by ICE in the audit. The webinar will discuss the need for preventive maintenance – an employer performing an internal I-9 audit - which should discover many of the I-9 errors and correct them, if possible. We will discuss what happens if an employer is chosen for an ICE audit. There are certain steps that the audit will take –production of existing I-9 forms, after remediating as many errors as possible (though sometimes ICE will not accept remediation performed after ICE delivers the NOI), assertion of legal arguments on why any alleged errors are not I-9 violations, negotiating with ICE on a reduction of the proposed penalty, and litigation before OCAHO, if the negotiations are unsuccessful.

Why Should You Attend

In the new Trump administration, it is anticipated that ICE will crackdown on undocumented workers. One way to do this is to conduct more I-9 inspections by ICE and even detaining undocumented workers for possible deportation. Second, the penalty for I-9 violations and employment of undocumented workers has recently greatly increased; thus, the penalties for these violations is going to be much higher. Currently, it is not uncommon for employers to receive penalties of over $100,000. Thus, there is plenty to fear about ICE inspections in a Trump administration.

Areas Covered in this Webinar

This webinar will cover a number of areas, including: internal I-9 audits; ICE audits; what is a substantive violation; what is a technical violation; why is the difference between the two types of violations important; how should an employer respond to an ICE audit; how should I-9 errors be corrected or remediated; and potential consequences and penalties from an ICE audit.

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