ISL Consultants - About Us

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 the 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.