Form I-9 Audits, Prosecutions and Convictions
With an ever-growing list of investigations, charges and convictions posted on ICE’s website, enforcement actions are here to stay. Convictions and investigations verify the government’s stance and goal of promoting a culture of compliance.
Anything can trigger an ICE audit. Anonymous complaints from a disgruntled employee, or even one of your competitors, can lead to a surprise visit. No geographical region is immune to these visitations.
Severe as the civil penalties may be—starting at $100 and scaling rapidly up to $3,200 for every single technical violation of the law—willful violations (defined as simply not doing enough to ensure that your business is in proper compliance) can also result in criminal prosecutions.
IDValidation provides your business with valuable legal cover in the event of an actual audit. ICE can see you take these regulations seriously, have consulted with professional experts, and act in conformance to their advice to the best of your knowledge. That is a valuable and extremely inexpensive form of insurance against what could be a real legal and public perception nightmare.
“Your Risk has No Reward”
IDValidation has the expertise and tools needed to reduce your RISK associated with the I-9 Processes and Regulations with smart and easy to use technology. Designed to eliminate liability and unnecessary paper, IDValidation’s I-9 Solution generates and maintains forms electronically, utilizing a “click-to-sign” e-signature process.
Additional features protect your organization from a pre-audit rush and associated penalty RISKS.
We utilize Software as a Service (SaaS) accessibility while providing a high level of security with no servers or software for employers to install or maintain.