Throughout the United States, there have been many changes within the past few decades. People all around the country have noticed these many changes, much of which have been brought about from a more globalized economy. The rise of globalization has led to a more unified world where businesses throughout a myriad of industries participate in international trade to ensure a higher functioning economy. Globalization has led to numerous changes throughout our world, and one of the most prominent of these alterations has been the rise of immigration throughout the United States. Increased immigration has changed the American economy, and both legal and illegal immigration have been affected. The United States Immigration and Customs Enforcement Agency (ICE) has become more prevalent in recent years, and numerous businesses, both large and small, have been audited by the organization. No matter what your personal feelings about undocumented immigrants are, if you own a small business, you need to be prepared for the possibility of an ICE audit by making your company comply with federal standards. Understanding how to do this is essential for the success of your business.

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What are ICE Audits?

ICE has become an increasingly more-discussed organization in recent years, and has had to be utilized for numerous different purposes since its creation in 2003. ICE has been performing more raids in recent years to find undocumented immigrants, and they are going to continue doing so. Because of the potential for an ICE audit, you need to ensure that your company is well-prepared. ICE only provides businesses with a 3-day timeframe to prepare, so it is important that you know exactly how to proceed to make sure your business does not get penalized. When learning how to prepare for an ICE audit, there numerous steps you need to learn to take, and understanding the specifics is critical for your business’ success.

How Should You Prepare for an ICE Audit?

Learning about ICE audits is imperative, and so is learning how to properly prepare for one on your business. When preparing for an ICE audit, you need to first let your chain of command know about it so they can spread the news throughout your company. This will allow everyone throughout your company to know how to prepare. Next, you should identify your attorney, who you should certainly have secured in advance in preparation for this type of action. ICE requires businesses to define their processes for record access, so the next step is to effectively set this up to aid ICE. Finally, you will need to cleanse your records, which necessitates you to detect as well as correct any possible errors that you have. Learning about these four major steps will certainly aid you in the possibility of an ICE audit and will ensure that your business remains secure. 

Final Thoughts

In present-day America, there is a very real possibility that your company may be audited by ICE, even if you are a small business. Learning about ICE audits and understanding how to prepare for them is imperative to the success of your business and ensuring that you are compliant with the law.


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