Our Approach to Full Compliance

  • In the Proper Preparation and Maintenance of Form I-9 and Colorado Affirmation of Legal Work Status
  • Fines and Criminal Penalties for Non-Compliance
  • Commonly seen Identity and Employment Eligibility 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

Compliance Assessment & Audit

  • An Inspection and Compliance Audit of your Form I-9’s will be performed by an ISL Professional to identify errors, omissions, and deficiencies to make your business "Audit Ready"
  • Assess your workforce and identify compliance violations
  • Recommend corrective action and remediation to fix the errors, omissions, and deficiencies identified to reach full compliance with state and federal worksite laws

Preparation of a Confidential Report of Inspection & the Issuance of a Certificate of Inspection and Training

  • A Comprehensive and Confidential Report of Inspection 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 Inspection 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 Inspection 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


The Worksite Compliance Experts: mike@i9assessments.com

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

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