Helps you identify compliance gaps in client intake, due diligence, recordkeeping, EFIN controls, and data security.
Helps you review your e-file application, taxpayer authorization procedures, recordkeeping, data security, and office controls before your ERO Visit.
Helps you review client eligibility, ask necessary follow-up questions, document responses, and retain required records for EITC, CTC/ACTC/ODC, AOTC, and Head of Household
How to identify the notice, organize relevant records, track deadlines, and prepare for a consultation.
Practical first steps, preserving records, handling requests for interviews, and contacting defense counsel.
A file organization tool for interview notes, follow-up questions, credit computations, and documents relied on.
What to gather for counsel, how to preserve documents, and questions to discuss before responding.
Questions about staff supervision, return preparation procedures, EFIN controls, personal tax compliance, and document security.
A practical retention schedule that distinguishes legal minimums, your recommended policies, and circumstances requiring longer preservation.