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Fraud Detection and National Security

  • AILA Liaison USCIS FDNS Meeting Minutes (3/28/12)(479 KB - 6/1/2012)
    Minutes from the AILA Verification & Documentation Liaison Committee’s March 28, 2012, meeting with the USCIS Fraud Detection and National Security Directorate. Topics include an update on statistics, scope of audit, targeting of employers, coordination with DOL, and more. AILA Doc. No. 12060144.
    AILA Doc. No. 12060144.
  • Sample VSC FDNS Employment Verification Questionnaire(20 KB - 8/12/2011)
    Sample Petitioner Employment Verification Questionnaire that was recently received by an H-1B employer from the USCIS Vermont Service Center Fraud Detection and National Security unit. AILA Doc. No. 11081260.
    AILA Doc. No. 11081260.
  • USCIS FDNS Supplemental Answers to AILA Questions on Site Visits(38 KB - 8/5/2011)
    Supplemental questions and answers from the AILA Verification & Documentation Liaison Committee’s June 7, 2011 telephonic meeting with the USCIS Fraud Detection and National Security Directorate. AILA Doc. No. 11080569.
    AILA Doc. No. 11080569.
  • USCIS FDNS Answers AILA Questions on Site Visits(43 KB - 6/22/2011)
    Questions and answers from the AILA Verification & Documentation Liaison Committee’s June 7, 2011 telephonic meeting with the USCIS Fraud Detection and National Security Directorate. AILA Doc. No. 11062243.
    AILA Doc. No. 11062243.
  • Sample FDNS Follow-Up E-Mail Questions After H-1B Site Visit(75 KB - 2/25/2011)
    The AILA Verification & Documentation Committee received an example of follow-up questions posed by an FDNS officer following a USCIS FDNS H-1B Site Visit Program visit. AILA Doc. No. 11022521.
    AILA Doc. No. 11022521.
  • AILA Liaison/FDNS Meeting Minutes (6/07/10)(6088 KB - 6/8/2010)
    These minutes from a recent liaison meeting with USCIS's Office of Fraud Detection and National Security (FDNS) cover site visit issues and provide FDNS statistics. AILA Doc. No. 10060862.
    AILA Doc. No. 10060862.
  • Types of USCIS Site Visits (11/20/2009)
    USCIS' Fraud Detection and National Security Chief of Staff explains the three types of USCIS site visits to which applicants and petitioners could become subject. AILA Doc. No. 09112060.
    AILA Doc. No. 09112060.
  • Practice Pointer: USCIS’ FDNS Commences Audit of H-1B Program, Including Unannounced Site Visits to H-1B Employers and Their Clients(274 KB - 10/1/2009)
    AILA's Verification Liaison Committee offers a practice pointer on a Fraud Detection and National Security (FDNS) H-1B audit and reminds members of employer rights during an FDNS site visit. AILA Doc. No. 09100123.
    AILA Doc. No. 09100123.
  • E-Verify Policy for Large Employers (12/12/2007)
    The Department of Homeland Security has informed AILA Liaison of a new E-Verify-related policy for large employers.
    AILA Doc. No. 07121262.
 
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