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ARTICLE · 13 AUGUST 2013

E-Verify Auditing - How Often, By Whom And What To Audit?

An often overlooked, but important aspect of E-Verify participation is regular compliance auditing.

United StatesAccounting and Audit

You've made the decision to join E-Verify (or have been required to join by state law or federal contract): now what?  If you think registering and training your human resources staff to use E-Verify means you're finished, think again.  An often overlooked, but important aspect of E-Verify participation is regular compliance auditing.  The USCIS Monitoring & Compliance Branch (M&C) of the Department of Homeland Security is monitoring your E-Verify usage for compliance, which means you should as well.  So just what does an E-Verify audit entail? How frequently should you conduct one and who should oversee it?

Last summer, USCIS issued the E-Verify Self-Assessment Guide (M-1044) to assist E-Verify employers in conducting compliance audits.  Although the guide is helpful, when determining the audit model that works for you, consider the size of your company and number of new hires.  And consider these general tips as well.

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