Contact Form Demo (#6)
QualyCare Tax & Accounting Services
2024 Due Diligence Questionnaire
IRS regulations require paid tax preparers to perform a series of due diligence requirements for the Earned Income Credit, Child Tax Credit, American Opportunity Tax Credit, and Head of Household Filing Status. As part of our engagement with you and to comply with these requirements, we ask all clients for whom returns are prepared to answer the following due diligence questions. Please respond to the questions below by circling Y (yes) or N (no) and return to our office.
First Name
Last Name
Email
Earned Income Credit
Were you (taxpayer(s)) a US citizen or resident alien for all of 2024?
Yes
No
Are dependent(s) claimed on your tax return your: son, daughter, stepchild, foster child, or a descendant of any of them (for example, your grandchild), or brother, sister, half-brother, half-sister, stepbrother, stepsister, or a descendant of any of them (for example, your niece or nephew)?
Yes
No
Did any dependents(s) file a joint return with another person for 2024?
Yes
No
Did dependent(s) live with you in the United States for more than half of 2024?
Yes
No
Do you believe dependent(s) could also meet the qualifications to be a qualifying child of another tax filer?
Yes
No
Child Tax Credit
Did dependent(s) provide over half of his or her own support for 2024?
Yes
No
Did dependent(s) live with you for more than half of 2024?
Yes
No
Did dependent(s) file a joint return with another person for 2024?
Yes
No
Are dependent(s) a U.S. citizen, a U.S. national, or a U.S. resident alien?
Yes
No
American Opportunity Tax Credit
As of the beginning of 2024, has the student completed the first 4 years of postsecondary education (generally, the freshman through senior years of college), as determined by the eligible educational institution?
Yes
No
Head of HousehoId Filing Status
Are you, the taxpayer, unmarried on 12/31/24 and do you provide more than half of the cost of keeping up a home for the year for a qualifying person?
Yes
No
General
Can you provide documentation to substantiate the above answers?
Yes
No
Have you ever had any of these credits disallowed or reduced in the past?
Yes
No
Please list your dependents and their dates of birth
Name
Date of Birth
Relationship
Name
Date of Birth
Relationship
Name
Date of Birth
Relationship
Completed By
First Name
Last Name
Date / Time
Signature
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Send my form to… * If you do not have an assigned CPA, or do not know, select “Other”.
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QualyCare Tax Accounting
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