US Immigration Audits

Simply put, an immigration audit is a review of a company’s immigration documents and the verification of expatriate staff information in order to ensure that they are in compliance with the Immigration Laws and Regulation currently in force.

Successfully navigating immigration compliance can mean the difference between growing your business or obstructing your goals. LawQuest strategically partners with its clients to provide advisory and immigration compliance services to:

Manage most complicated immigration projects and scenarios.
Craft compliance solutions that avoid pitfalls before they happen.
Help correct issues if they do occur.

LawQuest’s Scope of US Immigration Audit includes:

It is important that an organization periodically conducts audits of the following to ensure immigration compliance.

I-9 Audits
Public Access File (PAFs) Audits
Compliance with H-1B DOL and USCIS requirements
L-1/EB-1(c) worksite consistency
Travel on B-1 visas and end client billing
Change in terms of employment
PERM recruitment audits

The LawQuest team will

Review company policies and procedures for maintaining PAFs, I-9s and other immigration-related documentation.
Interview key internal stakeholders to assess their familiarity with and understanding of the obligations for monitoring and tracking immigration-related information.
Review all or a sample of PAFs to gauge compliance with recordkeeping requirements.
Review all I-9 records to gauge compliance and advice on compliance gap corrections
Assess controls that the organization has in place and the roles and responsibilities of key stakeholders to monitor and enforce such controls.
Identify overall patterns of travel to and international hiring and mobile assignments.
Evaluate how companies facilitate realignment and remediation in response to internal reviews or audits; employee reports, complaints, or inquiries (directly or through HR); government inquiries or audits; and/or litigation, and

In short, we help clients maximize immigration compliance.

LawQuest Consultation & Case Management Process

Step 1: Initial Consultation

Action: Contact LawQuest and schedule a consultation to discuss your case and goals with a legal expert.

Outcome: Legal expert assesses your case and outlines the next steps.

Step 2: Engagement & Case Initiation

Action: Engage LawQuest’s services by signing the agreement. A dedicated case worker is assigned to initiate the case and create a plan.

Outcome: Case plan and documentation checklist shared with the client.

Step 3: Information & Document Gathering

Action: Engage LawQuest’s services by signing the agreement. A dedicated case worker is assigned to initiate the case and create a plan.

Outcome: Case plan and documentation checklist shared with the client.

Step 4: Application Preparation & Filing

Action: LawQuest prepares your legal application, secures your approval, and files it. You may also receive instructions for self-filing if preferred.

Outcome: Application submitted, with ongoing support provided until resolution.

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Quick Consultation

The consultation fees are only applicable for an initial consultation with our Managing Partner, Poorvi Chothani or Senior Associate who will discuss your requirements and advise on the best way forward. You can join the consultation online from any location. We will provide information about further steps and applicable professional fees after the initial consultation.

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