Inside this powerful guide,
you'll get over 250 IRS-aligned due diligence questions—carefully crafted interview prompts designed to uncover the truth while ensuring full compliance with requirements for key refundable and nonrefundable credits.
This guide explains due diligence requirements for tax preparers, covering key credits like EITC, CTC, AOTC, and HOH status. Learn what’s required to stay compliant, avoid penalties, and ask the right questions to help clients get the maximum refund.
Want to know exactly what to expect during an IRS due diligence audit?
This ebook contains a comprehensive list of real questions IRS examiners ask tax professionals at the start of an official audit. Use it to prepare your answers in advance, identify gaps in your compliance process, and walk into an audit with confidence. If you’ve ever wondered, “What will they ask me?” — this guide removes the guesswork and helps you stay ready, not scared.
This checklist outlines the essential documentation needed to prepare an accurate and compliant tax return. It includes personal info, income records, and detailed support for claiming deductions and credits like EITC, AOTC, and Head of Household status. Use it to verify eligibility, gather required proof for dependents, education expenses, and household qualifications—all in one place.