ICE Is Knocking: Are Your I-9s Audit-Ready?
Apr 14 |
01:00 PM ET / 12:00 PM CT / 11:00 AM MT / 10:00 AM PT | |
| Duration: 90 minutes | Speaker: Margie Faulk | |
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ABOUT THE EVENT
A Practical Compliance Guide to Surviving I-9 Audits, ICE Inspections & Workplace Raids
ICE audits are rising - and I-9 mistakes are expensive. If your forms aren’t audit-ready, your organization could face serious fines and disruption. In this practical webinar, you’ll learn proper I-9 documentation, storage, and destruction practices; how to conduct internal audits that uncover and correct errors without increasing liability; how E-Verify can help reduce penalties; and how to prepare for both silent audits and forced raids - including what employers should and should not do if ICE arrives at the workplace.
Learning Objectives
- Implement proper I-9 documentation, storage, and retention procedures
- Conduct internal audits to proactively reduce ICE audit risk
- Identify and correct I-9 errors without compounding liability
- Detect patterns of noncompliance within your organization
- Leverage E-Verify appropriately to help reduce penalties
- Prepare for and respond appropriately to ICE inspections and raids
Don’t wait for enforcement to test your compliance. Make sure your I-9 processes are defensible, organized, and audit-ready.
Who Should Attend
HR professionals, compliance officers, payroll managers, operations leaders, business owners, and anyone responsible for completing, reviewing, or maintaining Form I-9s.
Margie Faulk
Margie Faulk, PHR, SHRM-CP is a senior level human resources professional with over 14 years of HR management and compliance experience. A former Compliance Officer for Federal Defense Contracting Industry, Margie has worked as an HR and Compliance advisor for major corporations and small businesses in the small, large, private, public and Non-profit sectors. Margie is bilingual (Spanish) fluent and Bi-cultural.
Margie’s focus is on multi-state, national, state and local workplace compliance. Additionally, Margie is working on International compliance initiatives globally which includes workplace compliance in other countries like the UK, Canada, France, Brazil, China, Africa, Mexico and India, just to name a few.
Margie has created and presented seminars/webinars for many compliance institutes. These national training providers, offer compliance training to professionals, business owners and companies interested in having their company compliant with workplace and industry regulations.
Margie holds professional human resources certification (PHR) from the HR Certification Institution (HRCI) and SHRM-CP certification from Society for Human Resources Management. Margie has completed the Certified Compliance and Ethics Professional training and is a member of the Society of Corporate Compliance & Ethics (SCCE).
The use of this seal confirms that this activity has met HR Certification Institute’s® (HRCI®) criteria for recertification credit pre-approval.
Credits: 1.5
Compliance Prime is recognized by SHRM to offer Professional Development Credits (PDCs) for the SHRM-CPSM or SHRM-SCPSM. This program is valid for PDC(s) for the SHRM-CP or SHRM-SCP. For more information about certification or recertification, please visit www.shrmcertification.org
Credits: 1.5
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Testimonials
What people are saying about us
Mike
Client
Kathi is a great trainer. I was informed on all the things I need to look at when doing my walk through and preparing for the inspection.
John
Client
Great explanations of the income discrepancies, loved the slides to show the differences
Patricia
Client
Showing examples in pictures was really helpful. Instructor was knowledgeable, easy to understand.
Loretha
Client
It was a well done presentation. I like how everything that was shown to us helps us to be more organized and productive.
Azahara
Client
Gave samples and took their time to explain everything to the point
David
Client
The instructor's ability to explain different findings and her ability to relate to them. Her knowledge and experience are game-changer and will help us keep a high score.
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