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Compliance Services
As U.S. government agencies increase their inspections, ABIL has provided significant support to corporate clients in assisting with I-9 and other compliance audits, setting up compliance programs, advising on E-Verify and electronic I-9 management, and preparing staff for Fraud Detection National Security (FDNS) investigations. We also do staff training on compliance issues and have developed useful tools and manuals. 
Compliance Audits and Worksite Investigations on the Increase in the United States
By Laura Danielson
Conduct Form I-9 Audits and Protect the Attorney-Client Relationship
By Robert F. Loughran and Martin J. McIntyre
Goldilocks’ Lessons for Dealing With Bearish Immigration Police
By Angelo A. Paparelli and Ted J. Chiappari
Keeping Track: Select Issues in Employer Sanctions and Immigration Compliance
By Gary Endelman and Cyrus D. Mehta
Know the Procedural Ins and Outs to Avoid Immigration Pitfalls
By Robert F. Loughran and Dustin J. O'Quinn
Practical Implications Of The DHS Final Rule On Electronic Form I-9 Signatures And Storage
By Robert F. Loughran and Susan Kelly 
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