Preparing for a compliance audit can feel overwhelming, but with the right preparation and employee training, it can be managed smoothly and efficiently.
The Immigration and Customs Enforcement (ICE) is the largest investigative agency of the U.S. Department of Homeland Security, and they can initiate an audit called a Notice of Inspection (NOI) Audit. This formal review examines an employer’s Form I-9 records to ensure compliance with the Immigration Reform and Control Act (IRCA) and confirm that employees are authorized to work in the U.S.
Here are a few things to keep in mind to prepare for a potential review.
