Handling USCIS Fraud Detection and National Security (FDNS) Site Visits | Practical Law

Handling USCIS Fraud Detection and National Security (FDNS) Site Visits | Practical Law

A Practice Note describing United States Citizenship and Immigration Services (USCIS) site visits, benefit fraud assessments, and immigration benefits compliance reviews. This Note reviews the role of the USCIS Fraud Detection and National Security (FDNS) unit performing site visits regarding employment-based petitions and related applications, including the R-1, L-1, and H-1B nonimmigrant visa classifications.

Handling USCIS Fraud Detection and National Security (FDNS) Site Visits

Practical Law Practice Note w-002-5321 (Approx. 15 pages)

Handling USCIS Fraud Detection and National Security (FDNS) Site Visits

by Practical Law Labor & Employment
MaintainedUSA (National/Federal)
A Practice Note describing United States Citizenship and Immigration Services (USCIS) site visits, benefit fraud assessments, and immigration benefits compliance reviews. This Note reviews the role of the USCIS Fraud Detection and National Security (FDNS) unit performing site visits regarding employment-based petitions and related applications, including the R-1, L-1, and H-1B nonimmigrant visa classifications.