Issues in FDNS Investigations-Downloadable

Issues in FDNS Investigations-Downloadable

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Issues in FDNS Investigations [Web Seminar]

This 90 minute web seminar was originally presented live on July 24, 2012

The USCIS Office of Fraud Detection and National Security (FDNS) was created in 2004 with a mission to detect, deter, and combat immigration benefit fraud. FDNS conducts assessments in the H-1B, L-1, EB1-3, and R-1 programs. This panel will discuss how to prepare and respond to an FDNS verification visit or investigation.

  • FDNS: History, Mission, Structure, and Use of Contractor Site Inspectors
  • Pre-Site Visit Process and Preparing Clients for Unannounced Visits
  • Mechanics of a FDNS Site Visit and Requested Documents for Inspection
  • Follow-Up and Clarification with FDNS Fraud Officers
  • Special Considerations: Derogatory/Inaccurate Information, Notices of Intent Based on Site Visits, Filing Complaints.

CLE Information

Please note that your jurisdiction may limit OnDemand credit depending on the date of the original presentation. Please view the OnDemandDownloadable and CD-Rom Expiration Chart for more details.

To view CLE eligibility and the number of credits you may claim for completing this 90-minute seminar, please visit webCLE.

  • AILA applies for accreditation upon attorneys request after participation for the following states: DE, KY, RI, and WY. Programs are typically approved.
  • Attorneys must apply individually for approval of OnDemand programs in the following states: FL, ID, ND, PR, and UT.
  • Not Eligible for CLE: AR, IA, KS, MN, MO, TN, and VA.

For more information about CLE credit, please email


Amy E. Fallon (dl), New York, NY
Amy E. Fallon is an associate in the New York office of Fragomen Del Rey Bernsen and Loewy. She has held various roles in the AILA New York Chapter including her present one of treasurer. She frequently speaks on the PERM process.

Brad Hendrick, Boulder, CO
Brad Hendrick is a member at Caplan and Earnest LLC. He earned a B.A. with honors from the University of Michigan, and a J.D./M.B.A. from the University of Colorado. Mr. Hendrick has lectured on corporate and I-9 compliance, corporate change, and visa options for businesses and entrepreneurs. He was named an “Up and Coming Lawyer” by Law Week Colorado in 2007, and a “Rising Star” by Colorado Super Lawyers from 2009 to 2012.

Daniel C. Horne, San Francisco, CA
Daniel Horne is a senior associate with Jackson & Hertogs LLP in San Francisco, CA where he practices employment-based immigration law with an emphasis on the technology sector. Mr. Horne is a member of AILA’s CBP Liaison Committee, and has spoken at national and regional AILA conferences on a variety of immigration topics.

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