ABOUT US
Incorporated in March 2007, ISL Consultants
is a full-service consulting firm specializing in I-9 Compliance Assessments,
Investigative Audits, and Training in the Detection of Counterfeit Identity
and Employment Eligibility Documents commonly seen during I-9 screening.
Michael
G. Riebau, a former Senior Special Agent of the United States Department
of Homeland Security, founded ISL with an invested interest to help
businesses find solutions to I-9 compliance vulnerabilities. With a
stellar 33-year career in Immigration Enforcement and with extensive
experience and training in document fraud, ISL professionals offer expert
advice to businesses and companies in the proper preparation and maintenance
of I-9’s and in the detection of counterfeit identity and employment
eligibility documents commonly seen during the I-9 screening process.
Committed to excellence, ISL will provide
your business with accurate and professional I-9 assessments and investigative
audits unrivaled in the business. Unlike other I-9 audits, ISL offers
you a trusted and respected former government agent who with extensive
training and experience looks through an investigative prism when conducting
an audit of your I-9’s, exactly as would government agents when
they investigate your business. No other I-9 auditing company is able
to provide you with the experience and expertise that ISL offers. Have
the audit done by a trusted and respected compliance expert who will
identify your vulnerabilities and correct them BEFORE government investigators
enter your business looking for compliance violations.
A former DHS special agent will provide
your Human Resource staff with unique training in the methods by which
counterfeit social security and permanent resident cards can be detected.
In recent years t
he
proliferation of counterfeit documents has flourished. Included with
your training is a patented ISL Fraud Detection Kit that with proper
instruction will enable your staff to detect counterfeit social security
and permanent resident cards, Temporary I-551 employment authorized
stamps, and counterfeit State Identification Cards and Driver Licenses
with 95% accuracy. Don’t be fooled! Identify and defeat those
who choose to defraud you and your business with counterfeit documents
and false identities before they are hired. Identity theft and document
fraud have emerged as the fastest growing crimes in the United States.
An Independent Audit performed by a respected former DHS special agent
and expert in his field will act as a security shield should federal
or state law enforcement authorities enter your business looking for
undocumented workers and compliance violations. An ISL compliance assessment
with training will enable your business to demonstrate good faith and
due diligence essential to ensure a safe harbor defense should the government
take enforcement action against you. It is clear that employers and
their workers are the targets of government worksite enforcement efforts.
The government offered E-Verify System to which you may subscribe does
not identify employees involved in identity theft and document fraud.
The ISL approach to full compliance will significantly reduce your vulnerability
to government fines, penalties and criminal sanctions, and at the same
time reduce your exposure to poor public relations.
Don’t wait for government agents to enter your business looking
for unauthorized workers who through document fraud have entered your
workplace without your knowledge. Before government intervention that
will exacerbate an already serious problem, have a trained ISL professional
identify your vulnerabilities and provide effective solutions to your
I-9 concerns. Let ISL help you achieve full compliance with state and
federal worksite laws.