Immigration Compliance Auditing for Lawyers

The immigration compliance responsibility placed on employers by the federal government can be overwhelming. This cutting-edge resource provides authoritative, step-by-step guidance for conducting immigration compliance audits under the Department of Homeland Security regulations and related employment laws.

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ISBN: 9781614380610
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The immigration compliance responsibility placed on employers by the federal government can be overwhelming. This cutting-edge resource provides authoritative, step-by-step guidance for conducting immigration compliance audits under the Department of Homeland Security regulations and related employment laws. The authors are distinguished attorneys who have led the development of model immigration compliance auditing standards for the use of the Congress, the judiciary, federal agencies and bar associations.

The book you will turn to before, during and after an ICE audit.

Immigration Compliance Auditing for Lawyers contains an authoritative analysis of the latest federal law and policy required for competent, independent and ethical immigration compliance auditing. If your client requires an immigration compliance audit, this essential book will provide you with the necessary tools and resources, including the auditing of I-9 Forms, compliance programs, employers' civil and criminal liability and anti-discrimination. From the I-9 Audit Checklist to the Auditor's step-by step Guide, auditors are provided an integrated auditing system that incorporates the latest ICE policies and OCAHO decisions. This book contains innovative, exclusive tools and resources including the Employer Audit Document List, Reference Document List and Liability Auditing guidance.

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