Compliance Principles

Form I-9 Compliance in 2027: Document Verification, Recordkeeping & ICE Inspection Readiness

Speaker

Margie Faulk 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.

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Form I-9 compliance involves more than completing a form. Employers must follow proper document verification procedures, maintain accurate records, correct errors appropriately, and establish consistent policies to meet federal employment eligibility verification requirements.

With the Form I-9 edition expiration date extended to May 31, 2027, employers need to understand the applicable form requirements, electronic system updates, and procedures for maintaining compliant records. A well-organized Form I-9 process can help employers identify errors, strengthen internal controls, and prepare for a potential inspection by U.S. Immigration and Customs Enforcement (ICE).

Join this practical webinar to learn how to complete, review, correct, audit, and retain Form I-9 records. Discover common compliance mistakes, understand employer responsibilities, and develop effective documentation and recordkeeping practices to help reduce unnecessary violations.

Session Highlights

Although Form I-9 may appear straightforward, errors in completion, documentation, and recordkeeping can create significant compliance challenges for employers.

  • Understand current Form I-9 requirements and applicable form editions.
  • Review the purpose of Form I-9 and the key requirements for completing each section accurately.
  • Identify common errors involving employee information, employer certification, signatures, dates, and supporting documentation.
  • Understand acceptable documents and employee rights during the employment eligibility verification process.
  • Learn how to identify and correct Form I-9 errors properly while preserving an appropriate audit trail.
  • Establish effective internal audit, document correction, and storage procedures.
  • Understand applicable Form I-9 retention requirements for current and former employees.
  • Review E-Verify requirements, case processing, and applicable alternative procedures for examining documents remotely.
  • Understand how to prepare for a potential ICE or Department of Homeland Security inspection, including responding to a Notice of Inspection.
  • Learn about common compliance pitfalls and practical steps to strengthen internal Form I-9 policies.
  • Understand how to avoid improper document requests and discrimination during the verification process.
  • Develop a practical approach to maintaining accurate, organized, and inspection-ready Form I-9 records.

Why You Should Attend

  • Stay Up to Date with Form I-9 Requirements: Understand the latest form edition requirements, including the May 31, 2027, expiration date extension, and what it means for your organization.
  • Ensure Accurate Form Completion: Learn the correct procedures for completing, reviewing, and verifying Form I-9 to avoid common mistakes.
  • Identify and Correct Compliance Errors: Discover how to recognize documentation gaps, correct errors appropriately, and maintain accurate records.
  • Strengthen Internal Compliance Practices: Develop consistent policies and procedures for employee document verification and recordkeeping.
  • Prepare for ICE Inspections: Understand what employers should expect during an inspection and how to organize and maintain records for effective compliance.
  • Minimize Compliance Risks and Penalties: Identify common violations and implement proactive measures to reduce potential enforcement risks.
  • Improve Record Retention Practices: Gain clarity on Form I-9 retention requirements and establish reliable documentation management procedures.

Who Should Attend

  • HR Managers, HR Directors, and HR Professionals
  • HR Generalists, HR Specialists, and HR Administrators
  • Payroll Managers and Payroll Administrators
  • Compliance Officers and Compliance Managers
  • Business Owners and Employers
  • Employee Relations Professionals
  • Talent Acquisition and Onboarding Specialists
  • E-Verify Administrators
  • Legal and Employment Compliance Professionals
  • Employer-Authorized Representatives

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