Immigration and Customs Enforcement Audits & Raids : Key Compliance Insights for Employers
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From: $165.00
Date: March 30th, 2026
Time: 1pmET | 12pm CT | 11am MT | 10am PT
Duration: 90 Minutes
Description:
With shifting federal immigration priorities, U.S. employers—especially those in industries like manufacturing, food processing, agriculture, construction, and hospitality—should brace for significantly intensified worksite enforcement efforts.
Businesses that rely on large numbers of entry-level or nonprofessional workers are particularly vulnerable. Many may unknowingly employ individuals who are unauthorized to work in the U.S., whether due to unlawful entry or visa overstays. While employers have been required since 1986 to complete Form I-9 to verify identity and work authorization, document fraud remains a major challenge. Even with increased use of E-Verify—an online system that checks employment eligibility against government records—identity theft can still enable unauthorized workers to slip through, as stolen or counterfeit documents may appear valid.
The Department of Homeland Security (DHS), through Immigration and Customs Enforcement (ICE), has broad authority to conduct worksite audits and investigations. ICE may issue a Notice of Inspection or subpoena, compelling employers to produce a wide array of records within three business days.
These may include:
Historical employee rosters with hire and termination dates
Payroll and tax records
Company ownership details
Staffing agency or vendor agreements
All Form I-9s on file
Copies of any documents submitted for employment eligibility verification
ICE continues to expand its dedicated audit teams nationwide, and employers found to be out of compliance risk not only financial penalties but also potential criminal liability and sudden workforce disruptions.
Now is the time for employers to proactively assess their immigration compliance policies and take concrete steps to prepare.
In this fast-paced, 90-minute intensive session, you’ll walk away with a clear, actionable plan to navigate both routine ICE audits and high-risk on-site enforcement actions. You’ll get up-to-date insights on 2025 immigration enforcement trends, real-world case studies from recent employer experiences, and step-by-step protocols to help you protect your business and support your workforce—before, during, and after an incident.
What You’ll Learn
Enforcement Trends
DHS/ICE’s evolving priorities and which industries are in the crosshairs
E-Verify’s expanding role—what’s optional now may soon be mandatory
How recent raids are reshaping federal enforcement strategies
Audit vs. Raid: Know the Difference
What triggers an audit vs. a raid—and how to minimize your exposure
What actually happens during a workplace raid, minute by minute
Your rights and responsibilities under federal law during an enforcement action
Paperwork Pitfalls & Workforce Impact
The top 5 Form I-9 mistakes that lead to costly penalties
How to balance compliance efforts with employee morale and privacy concerns
Managing documentation errors calmly and legally—without creating fear
Your Preparedness Action Plan
I-9 self-audit checklist: Spot and fix errors before ICE does
How to train supervisors: What to do—and what not to say—during an enforcement event
Building a cross-functional rapid-response team (Legal, HR, Security)
Legal & Financial Risks
Updated ICE fine structures and how penalties are assessed
When to call legal counsel—and how to choose the right one quickly
Key lawsuits that have reshaped employer liability and enforcement tactics
Learning Objectives
Understand 2025 DHS Enforcement Priorities
Develop Targeted Response Plans
Identify and Correct I-9 Errors Proactively
Equip Managers for On-the-Ground Enforcement
Maintain Business Continuity During Disruptions
Balance Compliance with Workforce Protection
Credits and Other information:
Session Duration: 90 Minutes
Case Studies and Live Q&A session with speaker
PowerPoint presentation for reference
Delivery method: Group Internet Based
HRCI Credits: 1.5
SHRM Credits: 1.5
Who Will Benefit:
HR Directors & Managers
Payroll Administrators
Office managers
Payroll Managers
Compliance Officers
About Our Speaker
Wendy Sellers is known as “The HR Lady ®”. She is an involved business partner and hr consultant who understands your current culture and desired culture and then helps you build HR policy and practices, employee training, and management training workshops around your unique environment and goals. As a professional tossed into HR without a plan, she learned all of this the hard way and it was painful. She is authentic and transparent and above all, she keeps it real with a focus on results, action and challenge. There is never a hidden agenda. She is The HR Lady®: Realistic, Honest, and Reliable. Wendy (She/Her) has over 25 years of experience in HR operations, downsizing, change management, strategy, corporate culture, remote workplaces as well as in person, coaching, employee training, supervisor & manager training, HR education, and leadership development in all-size businesses (local startups to global enterprises) in a wide variety of industries including healthcare, dental, professional services, technology, manufacturing, construction, engineering, higher education, federal contractors, public safety, non-profit and government agencies (to name a few).