Photo Courtesy of ICE via Wikimedia Commons. As an immigration attorney in Houston, Texas, our office continues to regularly field questions and concerns regarding the I-9 form audit process.

An effective compliance audit process ensures your company is following regulations and avoiding sanctions. This is especially important in public companies, as these entities are subject to federal ...

We have seen a major increase in 2018 of Form I-9 audits from the Immigration and Customs Enforcement (ICE). First we saw 122 companies audited in California in February 2018. Next, we saw a number of ...

The process of writing a walk-through audit for a retail store entails creating the form and completing the write-up. Auditors must consider several key elements when composing the form as they relate ...

Each profession the HCPC regulates needs to renew their registration every two years. During each professions renewal cycle the HCPC will select a random sample of these, currently it is 2.5 per cent ...

Our exploratory study considers whether the internal audit function is an efficient "third line of defense" for risk management and control as proposed by The Institute of Internal Auditors. To that ...