We provide risk management to companies with at-risk workforces.

Technical Compliance with Form I-9 requirements and/or participation in E-Verify will not deter a significant enforcement action against your company.

The flow of unauthorized workers into the work place has not been slowed by regulatory eligibility requirements. So, the government is focusing on employers suspected of knowingly hiring unauthorized workers AND worksites where there is a pattern of identity fraud.

Technical compliance remains mandatory and important, but it does not provide a safe harbor from significant administrative penalties and/or criminal prosecution. Employers must be more diligent in their efforts to guard against misconduct and identity fraud.

Our exclusive four step process will build corporate confidence by introducing tools, training and process that will

  • Provide technical compliance with relating regulatory requirements
  • Establish processes and procedures that protect employees/employers from false allegations
  • Deter and isolate misconduct
  • Reduce vulnerability to adverse government intervention

Our Four Step Diligent Compliance Cycle