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ARTICLE · 28 JANUARY 2019

I-9 Self Audits

Recent ICE activity has demonstrated the importance of properly completing Form I-9 and the consequences that result from not doing so.

United StatesAccounting and Audit

Recent ICE activity has demonstrated the importance of properly completing Form I-9 and the consequences that result from not doing so.  One of the best ways for a company to feel confident upon receipt of an audit notice from DHS, DOL, or DOJ is to develop a habit of routine internal or self audits.

Follow these key guidelines to a successful audit outcome:

1) Review all I-9 forms or a representative sample selected on non-discriminatory grounds to determine I-9 opportunities and correction areas.

2) Communicate with employees regarding the audit to ensure a culture of open communication.

3) Remember the I-9 correction rules.  Section 1 should only be altered by the employee and/or a preparer or translator if needed.  Corrections should be clearly identified and marked on the I-9 form following a consistent method. If the employee no longer works for the company a signed and dated note identifying the errors should be attached to the Form I-9 containing

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