Investigative Services

  • Provide Investigative Support to Law Offices with an emphasis on complex Immigration Issues
  • Specializing in Internal Corporate Compliance Investigations, assisting in the legal defense of companies investigated for, or charged with, civil and/or criminal I-9 compliance violations, offering a unique investigative skill set as a force multiplier to the legal defense.
  • Provide Law Offices with Litigation Support and Trial Preparation for Civil, Criminal, and Administrative cases, applying unique investigative resourcefulness and institutional knowledge derived from 33 years experience as an Immigration Officer and Immigration Criminal Investigator.
  • Provide Expert Witness Testimony in Federal, State, Municipal, and Executive Office For Immigration Review (Immigration Court). Expert advice in I-9 Worksite Compliance Issues, Immigration Investigations, and Counterfeit Documents in Civil, Criminal, or Administrative Litigation.
  • Assist law offices and companies with I-9 Worksite Compliance Assessments, audits, compliance reviews, and training in the detection and identification of counterfeit identity and work eligibility documents.


CALL TOLL-FREE 1-866-950-4397 FOR AN APPOINTMENT

The Worksite Compliance Experts: info@i9asessments.com

ISL Consultants; Investigation Specialists, LLC.
834 South Perry Street, Suite F201
Castle Rock, CO 80104

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