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Preparing for FDNS and other site visits and investigations
In the current environment, foreign nationals and their US employers can expect an increased emphasis on worksite enforcement, compliance inspections, and unannounced immigration site visits. Companies employing foreign nationals in the United States should always be prepared for US Citizenship and Immigration Services Fraud Detection and National Security Directorate (FDNS) and US Immigration and Customs Enforcement (ICE) site visits and inspections, as well as the potential for investigations by the Department of Labor (DOL), Department of State (DOS), and other relevant agencies.
A Tax Alert prepared by EY's People Advisory Services, and attached below, provides additional details.