Due Diligence Desk Reference

The Audit Ally™ Due Diligence Desk Reference is your go-to desktop companion for navigating common due diligence requirements with confidence.

Created by Former IRS Revenue Agent Marliceia Chavers, this quick-reference guide helps tax professionals ask better questions, identify red flags, strengthen documentation, and build examination-ready files.

Inside you’ll find:

• ✔ The A.L.L.Y. Method™
• ✔ The Rule of Corroboration™
• ✔ Identity, Relationship & Residency Verification
• ✔ Head of Household, EITC, CTC, ACTC & AOTC Quick References
• ✔ Schedule C Due Diligence Tips
• ✔ Common Red Flags
• ✔ Examination Readiness Checklist
• ✔ Audit Ally Tips™ Throughout

Perfect for tax preparers, EAs, CPAs, and tax office staff who want a practical resource to keep beside them all tax season.

Digital Download | PDF Format