ICE Site Visit Compliance and Enforcement Guide

This guide provides detailed information regarding the processes and protocols related to Immigration and Customs Enforcement (ICE) site visits. It outlines the responsibilities of employers under federal immigration laws, specifically focusing on the enforcement of I-9 compliance. The document explains the role of the Department of Homeland Security (DHS) and ICE in enforcing immigration laws, including the authority of ICE officers to conduct unannounced visits and audits. It details the procedures employers should follow when faced with an ICE Notice of Inspection (NOI) and the necessary documentation required during such inspections. Additionally, the guide emphasizes the importance of legal counsel during ICE investigations and provides recommendations for developing a policy to respond to ICE visits. Employers are advised to prepare for potential raids and audits by creating contingency plans and ensuring that all relevant personnel are informed and trained on the appropriate actions to take during an ICE investigation.