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While Immigration and Customs Enforcement’s workplace raids have made headlines in recent months, employers must also be aware of and prepared for employer site visits by the Fraud Detection and National Security Unit of U.S. Citizenship and Immigration Services (USCIS). The Fraud Detection and National Security Unit (FDNS) is expanding its unannounced site visits to employers that sponsor foreign nationals for employment-based visas. Given the high level of public scrutiny surrounding the employment of foreign nationals in the H-1B visa and other visa categories as well as the charges that some employers commit fraud in an attempt to hire foreign workers in these categories, the FDNS recently has hired more staff in order to heighten its investigative efforts.

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