![audit number on id card audit number on id card](https://www.pdffiller.com/preview/210/507/210507145.png)
None of these cards were presented by a new hire who subsequently received an “Employment Authorized” response. They are presented as examples of the most obvious issues that you may encounter. * The US Citizenship & Immigration Service has not verified that the specific examples used above are actually fraudulent documents. If you’re not reasonably confident that the card is a fake, submit the new hire for verification. The burden of “reasonableness” is on you. Our client employers: We are available to answer your general questions about identification documents however, we cannot help you with specific cases.
![audit number on id card audit number on id card](https://www.quotemaster.org/images/a4/a49e097a6ac57ab16a9139a6616c5ff9.jpg)
Handbook for Employers: Guidance for Completing Form I-9.Guide to Selected US Travel and Identity Documents.Notice of Accident and Claim (Form 18) Statement of Days Worked and Earnings (Form 22) Workers Compensation Temporary Prescription ID Card. A time period (issue date to expiration date) of any other term may indicate a fraudulent card. Itemized Statement of Charges for Drugs (Form 25P) Itemized Statement of Charges for Travel (Form 25T) Job Analysis/Physical Demands. Permanent Resident cards are issued for either a two-year period or a 10-year period. Older versions of the Permanent Resident card (eg., USCIS Form AR-3, Form AR-103 or Form I-151), are no longer valid. Versions of Green Card That Are No Longer Valid Record of landing (IMM 1000) Only use this document as your proof of status in Canada document if you didn’t receive a permanent resident card. We have also seen “I-531,” “I-3-2-1,” “I-736” and others.Įxample 4: The Permanent Resident Card Document Number (highlighted in yellow on back of newer cards) should be three letters followed by ten numbers and usually located in the top line It has 8 numbers in this order: begins with 4 numbers and a hyphen, and ends in 4 numbers. Incorrect Form Number: The Permanent Resident Card form number is “I-551” (“Eye dash five five one”) and the Employment Authorization Document is “I-766.” In the example above, the number reads “1-551” (“One dash five five one”). In this example, the error on the left reads “MADE IN THE FOR THE US. The following are examples of identification documents that we believe to be counterfeit.Įxample 1. Spelling errors are a reliable indication that a card is not valid.Įxample 2. In this example, a spelling error is accompanied by a usage error (“The peron identification by this card…”)Įxample 3: Some spelling and usage errors are more difficult to see. If the documents presented are on the list of accepted documents and are related to the new hire but you are not sure whether or not the documents are legitimate, you should complete the I-9 process and submit for verification. You must apply the same standard of “reasonableness” to all new hires. If you terminate employment at this time, you should not submit the worker to us for verification. If the individual cannot present other documents that satisfy the requirements of the I-9 form and E-Verify, you may terminate employment. Will your I-9s stand up to a government audit? Check out our Form I-9 Audit Service