Pursuant to a FOIA (Freedom of Information Act) request, ICE released on October 2, 2012, an August 22, 2012, memo from ICE to Homeland Security Investigations (HSI) special agents and auditors, providing guidance on the information agents will collect when reviewing electronic I-9 systems.  Agents must obtain the name of the software provider and its operating procedures; information on the indexing system, identifying how the I-9 data is linked to each employee; documentation on how the system captures the electronic signature and attestation of the individual signing the form; and at least one printed, complete, electronically generated I-9 form.  Agents also must request a demonstration of the system and ensure that the system meets the minimum electronic audit trail requirements