Today, in order to avoid astronomical fines for non-compliance, employers need to be ever so vigilant and diligent in their process. This webinar discussion will include a review of the penalties ICE and Office of Special Counsel (OSC) can impose. Additionally, the webinar will review paper versus electronic I-9 verification form and the common mistakes employers make in the process. The United States Immigration and Customs Enforcement (ICE) has cracked down on companies suspected of hiring illegal workers and greatly increased their number of annual audits. Most recently, the Indian company Infosys was ordered to pay a record $34 million settlement after allegations of systematic visa fraud and abuse of immigration processes.

Why Should You Attend:

Employers are required to complete an I-9 form for every person they hire and to update these forms when necessary. Periodically, the DHS, the Department of Labor, and the Justice Department send notices of inspection to employers to audit their I-9 forms. If the I-9 forms are not completed correctly, an employer may be fined even if all their employees are legally authorized to work in the U.S.

Areas Covered in this Webinar:

Up-to-date I-9 compliance requirements
Basic I-9 document review
Recognize the effect of the new Form I-9 on hiring managers and field personnel
Understand the new rules for acceptable documents used to verify employment eligibility
E-Verify list – pros and cons
Understand the impact the new Form I-9 will have on the use of E-Verify
Conducting a self-audit of your I-9 process
How to avoid the common errors and omissions including recordkeeping errors
Update on upcoming ICE I-9 audits
Penalties for non-compliance
Understanding civil and criminal penalties
Walking the fine line between vigilance and illegal overstep when seeking proof of citizenship
Establish best practices for reducing risks and correcting errors when using the new Form I-9

Learning Objectives:

Form I-9

Completing Form I-9
Storage and Retention

The Big Picture
Enrolment and Use
Additional Information

Who Will Benefit:

Payroll and Accounting Managers
Payroll Processing Professionals
Employers and Business Owners
Human Resources Specialists and Managers
E-Verify Users
Anyone interested in learning about the Form I-9

Speaker Profile:

Cathleen Hampton has more than 25 years of experience as a human resources professional providing subject matter expertise and consulting services in areas of risk and compliance, work force planning, and human capital strategy. She has a unique ability to analyze operations for risk and help maneuver cultural practices and compliance enhancements that increase organizational outcomes. She is a well-known speaker noted for presenting best-in-practice solutions focused on talent retention and operational strategies that outpaced major completion through strong and decisive business leadership.

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