Auditing, Reporting, Purging and
Reverification Procedures Guide
for I-9 Managers

This document spells out the complete details that I-9 managers need to know for I-9 compliance, as well as legal guidance on recommended procedures for actions in different situations. Covered issues include:

• Auditing and reporting I-9s, including written memos, noting and correcting common errors, handing missing I-9s and more
• Purging I-9s, including required storage time, necessity of purging old records and how to set up a system to track and purge I-9s 
• Reverification of I-9s, including acceptable documents employees can use for reverification, setting up a reminder system and a process to terminate non-compliant employees.

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