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Due Diligence Compliance Audit Checklist Template

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Due Diligence Compliance Audit Checklist Template

About Taxpayer

Name of Taxpayer

What is your status

Are you a single mother/father

Claiming dependents?

How much supports was given by mother or father last year

(page name not set)

Do you have rent or utility bills in your name?

can you or your dependent prove you were in college?

What proof can you provide that shows relationship status for EITC?

If relationship is other than son or daughter give a brief description of why child reside with you

Was your expenses related to start up cost for your business?

How long has your business been operating?

What records are you using to prove your income and expenses?

Do you use your home for business? or stand alone?

what is the other part of home used for business operation?

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