OUR APPROACH

"Our Three-Phase Approach To Full Compliance"

Phase I: Training
  • In the Proper Preparation and Maintenance of I-9 and Colorado Affirmation of Legal Work Status
  • Fines and Criminal Penalties for Non-Compliance
  • Commonly seen Identity and Work Authorization Documents
  • Fraud Detection and Methods by which to Identify Counterfeit Documents
  • Included in the training is an ISL Fraud Detection Kit that will enable your staff to identify counterfeit or fraudulent Identity and Employment Eligibility Documents, to include but not limited to; Social Security and Permanent Resident Cards, Temporary I-551 employment authorized stamps, and counterfeit State Identification Cards and Driver Licenses
Phase II: Compliance Assessment & Investigative Audit
  • An Inspection and Investigative Audit of your I-9’s forms will be performed by an ISL Professional to identify errors, omissions, and deficiencies
  • Corrective action will be recommended to fix the errors, omissions, and deficiencies identified
  • After Specialized ISL Training, You will have the Choice of Performing Your Own I-9 Pre-Audit and having an ISL Professional Examine your Work for Accuracy; or having an ISL Professional Complete the Entire I-9 Investigative Audit
Phase III: Preparation of A Written Confidential Report of Investigative Audit & the Issuance of a Certificate of Inspection and Training
  • A Comprehensive and Confidential Report of Investigative Audit will be prepared and delivered to your staff, to include recommended action to be taken to achieve full compliance
  • All findings in the Report of Investigative Audit will be discussed in detail with your staff, offering solutions to bring your business to full compliance with state and federal worksite laws
  • After the full assessment is complete, a “Certificate of Investigative Audit and Training” will be awarded to your business, demonstrating the due diligence and good faith needed to ensure safe-harbor should the government take enforcement action against you
CALL TOLL-FREE 1-866-467-4050 FOR AN APPOINTMENT

The Worksite Compliance Experts: info@I9assessments.com

ISL Consultants; Investigations Specialists, LLC.
16748 E. Smoky Hill Rd, Suite C220, Centennial, CO 80015

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