Compliance Officer Training Manual
  1. INTRO:         Mdivani Business Immigration Checklist

  2. SECTION 1:  Immigration Compliance Checklist, ICE Best Employment Practices, & Immigration                                Compliance Policy

  3. SECTION 2:  I-9 Self Audits

  4. SECTION 3:  Annual Employer Immigration Compliance Training

  5. SECTION 4:  I-9 Procedures

  6. SECTION 5:  E-Verify & FAR E-Verify Procedures

  7. SECTION 6:  Social Security Administration No Match

  8. SECTION 7:  Balancing Employer Immigration Compliance with Non-Discrimination

  9. SECTION 8:  Contractor Immigration Compliance

  10. SECTION 9:  Immigration Compliance Records

  11. SECTION 10: Government Audit Procedures

Additional Goverment Documents
  1. M-775 E-Verify Manual

  2. E-Verify Memorandum of Understanding MOU

  3. M-396 Guide to Selected U.S. Travel and Identity Documents

© 2019 by Corporate Immigration Compliance Institute, LLC

Corporate Immigration Compliance Institute does not provide legal advice or engage in the practice of law. The information provided during training and included in the training materials is general information on the topics covered; it not intended to be a fully comprehensive analysis of the subjects addressed. If you have questions about specific applicability of laws, rules and regulations to your specific situation, or other questions of a legal nature, those questions should be directed to your legal counsel.

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