Architecture, System, and Method for Immigration Compliance Auditing

摘要

A computer based system for immigration compliance auditing includes executable program instruction sets configured for: processing and analyzing immigration compliance verification documentation for a set of employees associated with an employer, where such documentation includes Form I-9s and related information; identifying statutory and technical/procedural Form I-9 compliance violations; mapping identified Form I-9 statutory compliance violations and technical/procedural compliance violations to categorical types of statutory compliance violations and technical/procedural compliance violations, respectively; automatically generating an immigration compliance violation liability estimate for the employer in a manner correlated with occurrences of categorical types of statutory compliance violations and occurrences technical/procedural compliance violations; generating an immigration compliance audit report; and possibly managing immigration compliance violation remediation procedures.