Due Diligence Questionnaire-2024

Due Diligence Questionnaire-2024

Interview-Sheet-Entrevista para Reclamar Creditos
Name/ID
Year
Preparer conducting interview
Date of interview

MonthDayYear
Date
Method of interview (phone, in-person, email)
Format: (000) 000-0000.
Check if not applicable Check if document requested and relied upon to support claim
Filing status

Taxpayer’s responseAre you married?
Taxpayer’s response
Are you divorced?
Are you separated?
4

When will your divorce be final?Are you separated?Are you divorced?2
When will your divorce be final?
5 Have you lived apart from your spouse for the last 6 months of the year?

43
5 Have you lived apart from your spouse for the last 6 months of the year?
6 Did you maintain more than half of the cost of the home?
Is your spouse deceased?
Other
Other
Other
Qualifying child

5 Have you lived apart from your spouse for the last 6 months of the year?6 Did you maintain more than half of the cost of the home?1Is your spouse deceased?7Filing statusOther:Other:89Taxpayer’s responseDoes your child live with the other parent?Where does your child live?32What is your child’s birthdate?What does your separation/divorce agreement state regarding who claimsthe child?5 Did the child pay for their own support during the year, such as food,rent, etc.?What school did your child attend?6789 Is the child disabled? If yes, answer “a” through “c”.
Taxpayer’s response
Taxpayer’s response
Where does your child live?
Does your child live with the other parent?
What does your separation/divorce agreement state regarding who claims
5 Did the child pay for their own support during the year, such as food,
Is your child married and filing joint?
8

Does the child have a valid SSN or ITIN?Is your child married and filing joint?
Does the child have a valid SSN or ITIN?
9 Is the child disabled? If yes, answer “a” through “c”.
a What type of disability does the child have?
b Does the child receive SSI or other disability payments?
c

a What type of disability does the child have?4b Does the child receive SSI or other disability payments?1Qualifying childDo you have a letter from the child’s doctor/healthcare provider statingthat the child is permanently and totally disabled?Other:Other:10Other
Do you have a letter from the child’s doctor/healthcare provider stating
Other
Other
Other
Relationship test

with the child? If no, where are the biological parents?1 If other than the taxpayer’s child, do the child’s biological parents live
Taxpayer’s response
Taxpayer’s response
Taxpayer’s response
If taxpayer has more than one child, enter additional information here
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Check if not applicable Check if document requested and relied upon to support claim

Form 1098-T

Rows	Taxpayer’s response	-	-
(a grad student)?
3 Was the student enrolled at least half-time for at least one academic period?
How many years have you claimed the American opportunity tax credit?
Did you pay additional amounts for books?
Are there any other fees not on Form 1098-T?
How many months was the student in school?
8 Does the student have earned income? (wages)
Other:
Other:

Taxpayer’s response
1

Has the student ever been convicted of a felony for the possession ordistribution of a controlled substance (drugs)?Other
Has the student completed the first 4 years of postsecondary education

Business income

Rows	Taxpayer’s response	-	-
How long have you owned your business?
Do you have any documentation to substantiate your business?
Who maintains the business records for your business?
transactions?
5 Have you been issued a Form 1099-NEC to support the income?
Do you have evidence of any exemption?
Other:
Other:

Do you have separate bank accounts for personal and business
Other
Other
ADDITIONAL COMMENTS
Should be Empty: