E-verify: An Efficient Way to Maintain Workforce Compliance Prepared by and republished with the express permission of Tom Bell, ADP, Inc. Disclaimer AAHOA does not provide legal or business advice or representation to any individual persons or members. AAHOA goes to great lengths to ensure the information it provides is accurate and useful, but strongly recommends all persons and AAHOA members obtain professional advice and/or legal representation which is appropriate to their particular situations. Further, AAHOA does not endorse any companies nor any of the products or services they offer. What is E-Verify? • E-Verify is an Internet-based system • Compares information from an employee's Form I-9 to confirm employment eligibility online • Fast, free, online About the Website • • • • • • • • • Works with Form I-9 Secure 24-hour access Instant Results Helps combat document fraud User access flexibility Reporting Easy to Implement Administrator Tools Interactive Training, webinars, support Why use E-Verify? • • • • • Peace of Mind Improved Compliance Eliminate SSN “No Match” Letters Presumed to be hiring Authorized Workers Brownie Points Enrollment Process • • • • • • • • • Answer four yes/no questions to determine your access method Select your organization designation if your company is a federal contractor or other special category Review, acknowledge, and agree to the memorandum of understanding (MOU) Enter your company details Enter your North American Industry Classification System (NAICS) Code Provide hiring site information Register E-Verify program administrator(s) Review and certify the information you entered Print your electronically signed MOU How does E-Verify Work? • Create a Case • Get Results • Close the Case How does E-Verify Work? (cont.) • Initial Verification Process • Photo Matching • Case Results Interim Case Results Additional Action Required Tentative Nonconfirmations • Employee is given an opportunity to resolve the problem • The employers must understand and follow the proper procedures in E-Verify • Occasionally, E-Verify cannot instantly confirm employment authorization because a manual review of the records in government databases is necessary. • In some cases, the information from an employee's Form I-9 does not match government records and E-Verify will display a temporary case status that may require additional action. Final Case Results To complete the E-Verify process, a case must receive a final case result and then you must close it. Photo Matching • Requires the employer to verify that the photo displayed in E-Verify is identical to the photo on the document that the employee presented for section 2 of Form I-9 • Photo matching is activated automatically if an employee has presented his or her Form I-9 a: • • • I-551, (Permanent Resident Card) Form I-766, (Employment Authorization Document) U.S. passport or passport card Note: A photo displayed in E-Verify should be compared with the photo in the document that the employee has presented and not with the face of the employee. Drivers License Verification • • • • • • • Mississippi Florida Idaho Iowa Nebraska North Dakota Wisconsin E-Verify Summary • Online, easy to use • Government hosted • Minimized risk Questions? Tom Bell Rachel Humphrey Franchise Consultant VP Franchise Relations ADP, Inc. AAHOA [email protected] [email protected] (973) 510-0196 (404) 419-8985
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