I-9 Compliance and Audits: Form I-9 Updates for 2020
Learn to complete Form I-9 correctly, verify documents, correct errors, handle reverification and retention, run self-audits and understand ICE audits and E-Verify.
Speaker
Diane L. Dee
HR consultant · Advantage HR Consulting, LLC · SPHR
Overview
Form I-9 compliance depends on getting every step right. If an employer misses a step or fails to collect the proper documents, it risks fines and serious legal complications, so each employee's I-9 needs careful verification.
This 90-minute webinar explains who must comply, the changes and clarified instructions on the form, best practices and timelines for completing it, employer and employee responsibilities, acceptable documents and how to verify them. You'll cover common errors and how to correct them, reverification, copying, storage and retention, self-audits, ICE audits and inspection notices, levels of violations and the consequences of non-compliance.
The session also explains E-Verify: how it differs from the I-9, its benefits, rules, states that require it, and E-Verify audits.
Why attend: Are you sure your organization fully complies with federal immigration law? Mistakes can lead to costly fines and ICE enforcement action. This session helps you complete forms and collect documents correctly, meet recordkeeping rules, conduct self-audits and survive an external audit, and shows how E-Verify supports good-faith compliance. It suits employers in all industries, leadership, HR, compliance and recruiting professionals, managers and operations staff.
What’s covered
- What Form I-9 is and who must comply
- Changes to the form and their effective date
- Best practices and timetable for completing I-9s
- Employer and employee responsibilities
- List of acceptable documents and acceptable ways to verify them
- Common I-9 errors and omissions
- Correction procedures
- Reverification for non-U.S. citizens and non-permanent residents
- Copying and storing Forms I-9
- Complying with the retention period
- Self-audits and ICE audits
- Procedures for self-auditing I-9s
- The ICE audit process and inspection notices
- Levels of violations and consequences of non-compliance
- What E-Verify is and how it differs from the I-9
- Benefits of participating
- E-Verify rules and procedures
- States with mandatory E-Verify
- E-Verify audits and the steps to conduct one
Who should attend
What you get
About the speaker
Diane L. Dee, President and Founder of Advantage HR Consulting, LLC is a senior Human Resources professional with over 25 years of experience in the HR arena. Diane’s background includes experience in HR consulting, training, and administration in corporate, government, consulting, and pro bono environments.
Diane founded Advantage HR Consulting in early 2016. Under Diane’s leadership, Advantage HR Consulting provides comprehensive, cost-effective Human Resources solutions for small to mid-sized public and private firms in the greater Chicagoland area. Diane also develops and conducts webinars on a wide variety of HR compliance and administrative topics for various training firms across the country. Additionally, Diane is the author of multiple white papers addressing various HR compliance topics.
Diane holds a Master's Certificate in Human Resources from Cornell University’s School of Industrial and Labor Relations and has attained SPHR and SHRM-SCP certifications. Diane is a member of the National Association of Women Business Owners and the Society for Human Resource Management. Additionally, Diane performs pro bono work through the Taproot Foundation assisting non-profit clients by integrating their Human Resources goals with their corporate strategies.
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