Skip to main content

Are Your I-9's in Order? - ICE Promises a 5 Fold Increase in Enforcement Inspections

Compliance Key INC - HR Webinar in United States

Overview
In the 2017 Fiscal Year ending 9/30/2017, Immigration and Customs Enforcement (ICE) conducted 1,360 I-9 audits during the entire year,
In the 2018 Fiscal Year starting 10/1/2017, ICE has already conduced 2,282 through May 4, 2018.
In addition, ICE has raised the fines for incorrect I-9 forms to $224 to $2,236 per incorrect I-9 form. The amount of the fine depends upon the percentage of incorrect I-9 forms.
Recent I-9 Penalties issues by ICE:
  • Buffalo Transportation Company - $109,000 for not completing Section 2
  • Asplundh - $95 Million
  • Panda Express - $600,000
  • Florida Pizza Delivery Company, Pizzerias, LLC - $140,000
Don't let your company become a statistic.
This webinar will concentrate on:
  • The importance of understanding the requirements for completing I-9 Forms.
  • The importance of the timeliness of completing I-9 forms.
  • Determining best practices for Electronic Record keeping of I-9 Forms.
  • Developing a follow-up mechanism for temporary work authorizations.
  • The differences between E-Verify and I-9 record keeping requirements.
  • Fines and penalties for non compliance
  • Conducting an I-9 Audit
Why should you attend this webinar?
To gain the Peace of Mind - knowing that all of your I-9's are correct, you are using the most up to date form and no penalties will be issued in the event of an ICE audit.
With over 16 years in business, the presenter has conducted hundreds of I-9 audits. Of those, one organization was 100% correct. That's a very low percentage rate.
Compliance is not difficult if you know what you are doing.
Areas Covered in the Session:
  • Learn the nuances of the Electronic I-9 form
  • Know all the documents that are used to determine identity and work authorization.
  • Learn your responsibilities for completing I-9 forms for individuals with temporary work authorization.
  • Completing the form for remote employees
  • Ensure compliance with electronic and/or manual record retention requirements
  • Implementing a voluntary E-Verify procedure
  • How to audit and make changes to I-9 forms
Who can Benefit:
  • Any and all employees responsible for completing the new employee sign-up, orientation and on-boarding.
  • Human Resources Professionals
  • Employees required to sign up or the on boarding of new employees
  • Payroll administrators
  • Individuals responsible for maintaining personnel files
Visit:https://www.compliancekey.us/webinarDetails?industryId=3&webinarid=1308&speakerid=232

Compliance Key INC
https://www.compliancekey.us/cross-industry-functions
  717-208-8666

Comments

Popular posts from this blog

New 2019 HIPAA Guidance on De-Identifying Protected Health Information

Compliance Key  -   HIPAA Compliance Training Overview This seminar will be addressing how practice/business managers or compliance officers need to get their HIPAA house in order, as HIPAA is now fully enforced and the government is not using kid gloves anymore. It will also address major 2019 changes taking place with the Health and Human Services regarding the enforcement of the HIPAA law as well as detailed discussions on the Phase 2 audit process and current events regarding HIPAA cases (both in courtrooms and from real-life Audits). Our instructor - Mr. Brian Tuttle  has over 20 years of experience in working as Compliance auditor and has been an expert witness on multiple HIPAA cases. He`ll thoroughly explain on HOW and in WHAT scenarios patients can claim for cash remedies. More importantly, Brian will show you how to limit those risks by simply taking proactive steps and utilizing best practices. Why should you attend this seminar? This Seminar will go over s

SOX Compliance: Accounts Receivable Risks and Controls

Overview The accounts receivable process includes the sub-cycles of acquiring and accepting customer orders; writing sales contracts; granting customer credit; shipping or otherwise delivering products or services; billing and recording sales and lease transactions; maintaining and monitoring accounts receivable; instituting effective collection procedures; recording and controlling cash receipts; establishing pricing and promotional activities; and properly valuing receivable balances. In management's selection of procedures and techniques of control, the degree of control implemented is a matter of reasonable business judgment. The common guideline used in determining the degree of internal controls implementation is that the cost of a control should not exceed the benefit derived. The Order to Cash Process (O2C) Process is comprised of several sub-processes that must have a foundation of internal controls for SOX 404 certification process. This webinar wil

How to Return Manufacturing to America Using Total Cost of Ownership Analysis?

How to Return Manufacturing to America Using Total Cost of Ownership Analysis? Michele Nash-Hoff Michele is founder and president of ElectroFab Sales, a sales agency specializing in helping manufacturers select the right processes for their products since 1985. She is currently a director on the board of the and the San Diego Inventors Forum and is also Chair of the California chapter of the Coalition for a Prosperous America. Michele is the author of Rebuild Manufacturing - the key to American Prosperity and Can American Manufacturing Be Saved? Why We Should and How We Can available at www.amazon.com. She has written regular articles for IndustryWeek?s e newsline, as well as many other e........ Read More Overview Moving manufacturing offshore led to the loss of 5.8 million manufacturing jobs and the loss of 60,000 companies and since the year 2000. What was the impact on the American economy? Is manufacturing returning to America? In this webinar, expert