Due Diligence Checklist for Tax Professionals
 
Stay compliant. Stay protected. Stay ready.
 
The Due Diligence Checklist is your must-have tool for confidently preparing tax returns while meeting all IRS due diligence requirements. Designed specifically for tax professionals who handle refundable credits like EITC, CTC, AOTC, and HOH, this checklist helps you document the key details needed to build strong, audit-proof files.
Inside this checklist, you’ll find:
 
✅ Clearly outlined questions you should be asking every client
✅ Key documentation prompts to collect proof and support each credit
✅ Easy-to-follow format to ensure nothing gets missed
✅ A reusable system that works for every eligible taxpayer
 
Whether you're trying to avoid costly fines, pass an IRS exam, or just want to improve your client files — this checklist has you covered. It's been shaped by real-world experience, including passing 8 IRS Due Diligence audits with zero fines.
 
Don’t wait until it’s too late. Use this checklist to make compliance simple and keep your business protected.