Immigration Compliance and Enforcement ICE Checklist

This document is a checklist designed for managerial staff to ensure compliance with immigration regulations and to prepare for potential investigations by Immigration and Customs Enforcement (ICE). It outlines a series of steps to be taken before, during, and after an ICE investigation, including the selection and training of a core team, performing internal audits of I-9 forms, and establishing a Crisis Management Team. The checklist emphasizes the importance of legal counsel involvement throughout the process, particularly when dealing with subpoenas or ICE inquiries. It details procedures for responding to ICE audits, including the necessity of providing notice and maintaining communication with legal representatives. Additionally, the document addresses public relations concerns, advising employers on how to communicate with affected employees and their families while ensuring compliance with legal requirements. The guidance provided aims to assist organizations in navigating the complexities of immigration compliance and enforcement effectively.