Due Diligence Intake & Compliance Worksheet
Due Diligence Intake & Compliance Worksheet A professional, IRS-aligned worksheet designed to help tax pros stay compliant with Form 8867 requirements for EITC, CTC, AOTC, and HOH returns. Perfect for maintaining clean records, demonstrating due diligence, and protecting your office during IRS reviews. What You Get: Full Due Diligence Intake Form Residency, Relationship, Income, Expense & Education Verification Sections “Where I Got This Info” lines for documentation tracking Form 8867 Support Questions Interview Notes + Audit Trail Sections Client Acknowledgment + Disclaimer Signature Lines (TP, Spouse, Preparer)