Saturday, December 14th, 2019

ICE on Electronic I-9 Audit Trails


"In the course of Employment Eligibility Verification Form 1-9 inspections, Homeland Security Investigations (HSI) special agents and auditors are increasingly encountering businesses that utilize electronically generated Forms 1-9.  This memorandum provides guidance to the HSI field offices on the collection of electronically generated Forms 1-9 and the minimum electronic audit trail requirements for use in contemplating civil fines." – ICE, Aug. 22, 2012.