01

Create a controlled review process

Assign one trained owner and a backup. Keep the review focused on completeness and consistent treatment, and avoid requesting more documents than the form requires.

Confirm active-worker forms are accounted for
Separate I-9 files from general personnel records
Document corrections without hiding the original entry
02

Prepare for a lawful request

Designate who receives official notices, who contacts counsel, and how responsive records are preserved. Avoid improvising under time pressure.

Keep current counsel contact details
Use a written escalation path
Preserve records and response deadlines
Sources

Starting references

Review source dates and current requirements with qualified counsel before relying on this draft.

USCIS — I-9 CentralVerify current edition before launch