In addition to I-9 forms
for current and recently terminated employees, employers will be asked to turn over a list of current employees, quarterly wage and hour reports, payroll records, E-Verify confirmations (if the company uses the system), and business infotmation.
Applications, I-9 forms
and release forms for background checks and credentialing need to be filed, tracked, processed, sent via overnight mail to the applicant and then overnighted back to Medcor to be further processed and finalized.
Train responsible personnel on the I-9 verification requirements and conduct a self-audit of your I-9 Forms
to make sure they are correctly completed.
Additionally, employers that maintain I-9 forms
electronically must meet certain system requirements.
Government investigations and audits of employers' compliance with immigration requirements, particularly audits of employers' I-9 forms
, are resulting in significant sanctions.
Are I-9 forms
and acceptable documentation reviewed annually?
He said Immigrations and Customs Enforcement has increased its inspections of I-9 forms
, the federal employment eligibility verification.
IMAGE certified employers also undergo an audit of their I-9 forms
to ensure current employees are eligible to work in the United States.
The plaintiffs say that interns at 20th Century Fox and other FEG units were not paid, despite the fact that they were required to fill out I-9 forms
(which verify employment eligibility) and sign confidentiality agreements.
The suit claims that interns were not paid even though they were required to fill out I-9 forms
, sign confidentiality agreements and would have been considered "employees" under workers compensation laws.
An audit may begin through the service of a subpoena or receipt of a NOI requesting not only the I-9 forms
, but other documents such as human resources documents and payroll records.
In addition to properly completed I-9 forms
for all current and recently terminated employees, employers are required to turn over payroll documentation and other employee documentation, any documentation received from the Social Security Administration and E-Verify, and information about the business owners.