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This comprehensive guide breaks down everything you need to know about meeting the IRS Due Diligence requirements for the EITC, CTC/ACTC/ODC, AOTC, and Head of Household filing status. Whether you’re a new or experienced tax professional, this resource helps you stay compliant, avoid costly penalties, and confidently serve your clients the right way.
What’s Inside:
✔ Full breakdown of all IRS Due Diligence rules (Form 8867 + documentation requirements)
✔ Interview techniques + required questions
✔ How to handle HOH, dependents, business income, and education credits correctly
✔ Real examples of red flags & how to address them
✔ Recordkeeping requirements to protect your business from penalties
✔ Scripts & questions to ask your clients during intake
✔ What to do when information is unclear or suspicious
✔ How to avoid §6695(g) penalties
✔ Due Diligence Checklists for easy compliance
✔ Best practices for staff and multi-preparer offices
Who This Is For:
✨ New and experienced tax preparers
✨ Anyone preparing returns claiming refundable credits
✨ Tax office owners training employees
✨ Preparers who want to reduce audit risk and complete Form 8867 correctly
✨ Anyone who wants peace of mind knowing they are fully compliant
Instant Digital Access
Download immediately after purchase and start using it TODAY to strengthen your process and protect your business.