Due Diligence Reminders (Completed)

Date: Thursday, March 22, 2018
Instructor: Annette Nellen
Begin Time:  9:00am Pacific Time
10:00am Mountain Time
11:00am Central Time
12:00pm Eastern Time
CPE Credit:  2 hours for CPAs
2 hours Federal Tax Related for EAs and OTRPs
2 hours Federal Tax Law for CTEC

The complexity of our tax laws and various transactions necessitates a great deal of questions practitioners need to ask of clients and documents to review. To avoid client and preparer penalties, due diligence is crucial.

This webinar reviews due diligence questions and actions relevant to individual and small business clients to support proper federal, state and local tax compliance. The special due diligence requirements of IRC Section 6695(g) are also covered.

Who Should Attend
Practitioners seeking a review and list of tax due diligence reminders for working with individual clients.

Topics Covered

  • The meaning of due diligence
  • Penalties and rules of conduct supporting the need for due diligence
  • Various due diligence reminders stemming from Internal Revenue Code provisions, court cases and select transactions and activities of individuals

Learning Objectives

  • Identify due diligence reminders relevant to federal, state and local tax compliance for individuals
  • Recognize tax rules that mandate due diligence by practitioners


Instructional Method
Group: Internet-based

NASBA Field of Study
Taxes (2 hours)

Program Prerequisites

Advance Preparation

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