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FDNS Site Visit – FDNS Site Audit

FDNS Site Visit – FDNS Site Audit

Submitted by • September 5, 2018 blogs.onblick.com

Are you worried about FDNS (Fraud Detection National Security) Site Visits? Did you know that an average of Nine Thousand FDNS Site Visits happened every year in the last four years? During these visits, 53 percent of the H1B non compliant reviews ended up in revocation. Current administration says this fiscal year is expected to have five times more FDNS site visits when compared to the previous year, approximately 45,000 site visits this year.

The goal of FDNS Directorate is to ensure that the companies requesting immigration benefits are not indulging in risk to national security or integrity. The core responsibility of FDNS officers involve background check and verifying immigration benefit petitions. Fraud and compliance assessments are used to detect the fraudulent types and volumes in an organization. Most of these site visits are unannounced.

Typical FDNS officer tasks include

Confirm the supporting documents submitted for H1B petition.
Confirm the employer details.

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