Master Due Diligence
Before Tax Season
LIVE TWO-DAY VIRTUAL TRAINING
Equip yourself with elite client interviewing frameworks and rigorous compliance protocols to safeguard your practice. Move beyond checklists to strategic due diligence.
Upcoming Session
October 10th & 11th
Registration Rates
Regular: $299 | Team: $149
DUE DILIGENCE EXPOSURE
Filing Is Not Enough
As a tax professional, your signature on a return signifies more than just data entry. The IRS requires independent due diligence, meaning you cannot blindly rely on client-provided information without applying professional scrutiny.
Tax software is designed for calculation, not compliance. It will not flag subtle inconsistencies or catch disallowed credits before submission. Relying solely on software algorithms leaves your practice fully exposed to severe audit liabilities and reputational damage.
CRITICAL RISKS
Common mistakes can lead to:
- Severe IRS preparer penalties per return
- Intense and disruptive client examinations
- Disallowed credits and permanent loss of trust
TARGET AUDIENCE
This is for you if...
- You prepare returns claiming EITC, CTC, or AOTC
- You want to bulletproof your client files against scrutiny
- You rely heavily on software without independent verification
Curriculum
What You Will Learn
A comprehensive two-day deep dive into compliance, risk management, and professional standards. Master the complex frameworks required to protect your practice and elevate your expertise.
01 The Professional Standard
- Understanding the baseline requirements of tax professional ethics.
- Navigating client confidentiality and data security.
- Establishing authoritative presence in client consultations.
02 Form 8867 & Documentation
- Line-by-line breakdown of Form 8867 requirements.
- Best practices for maintaining substantiating documentation.
- Avoiding common preparation errors that trigger automated flags.
03 EITC Due Diligence
- Mastering the four key due diligence requirements.
- Identifying conflicting information and resolving client discrepancies.
- Conducting appropriate knowledge inquiries and documenting responses.
04 Penalty Frameworks
- Detailed analysis of Section 6695(g) penalties.
- Understanding the financial impact of repeated infractions.
- Strategies to appeal and defend against assessed penalties.
05 CTC, ACTC, & ODC Protocols
- Applying due diligence rules specifically to Child Tax Credits.
- Verifying residency and relationship tests efficiently.
- Navigating separated parents and tie-breaker rules.
06 American Opportunity Tax Credit
- Verifying eligible educational institutions and qualified expenses.
- Identifying overlapping benefits and credit maximization.
- Proper documentation for Form 1098-T discrepancies.
07 Head of Household Status
- Complexities in determining household maintenance costs.
- Qualifying child vs. qualifying relative rules in practice.
- Handling multi-generational and non-traditional living arrangements.
08 Interviewing Techniques
- Formulating questions that uncover hidden compliance risks.
- Recognizing evasive or contradictory client answers.
- Role-playing difficult client conversations professionally.
09 Tax-Office Procedures
- Implementing scalable quality control review systems.
- Training staff on compliance mandates.
- Preparing your practice for an unannounced IRS visit.
Bootcamp Schedule
Practical Due Diligence Training
Day One
The Standard
- Regulatory Baseline & Compliance Fundamentals
- Building the Due Diligence Checklist
- Entity Structures & Ownership Traceability
- Red Flags in Standard Disclosures
Day Two
Realistic Scenarios
- Complex Joint Ventures & International Ties
- Uncovering Hidden Liabilities
- Mock Negotiation: Defending Your Findings
- Closing Certification & Next Steps
TRAINING TIMES: 11:00 AM – 1:00 PM EST Daily | Live Virtual Attendance Required
SECURE YOUR SPOT
Choose Your Registration
Regular Registration
$299
One-time payment
Registration Include
Full Access to Due Diligence Bootcamp
Comprehensive Course Materials
Live Q&A Sessions
Post-Course Evaluation Access
STR Team Member
$149
Critical: Must have active STR Team Member status to qualify.
Registration Include
Full Access to Due Diligence Bootcamp
Comprehensive Course Materials
Live Q&A Sessions
Post-Course Evaluation Access
Exclusive Team Office Hours
ABOUT THE INSTRUCTOR
Meet Your Instructor
24 Years in Tax
1000+ Preparers Trained
Shuntina Heard brings over two decades of front-line expertise in tax preparation and compliance. Her deep understanding of IRS regulations and due diligence requirements is built on real-world practice, not just theoretical concepts.
Having trained more than a thousand tax preparers nationwide, Shuntina has developed a signature approach that simplifies complex legal standards into actionable, step-by-step processes. Her mission is to protect your business while maximizing your operational efficiency, ensuring that every preparer she trains operates with confidence and total compliance.
VERIFIED ALUMNI ROI
What Professionals Are Saying
"The STR Tax & Wealth Institute's bootcamp provided actionable due diligence frameworks we deployed the very next day. It completely overhauled how we handle high-net-worth entity structures."
"Finally, a curriculum that bridges the gap between theoretical tax code and practical application. The perforated module index system alone made referencing critical laws a breeze during tax season."
"I've attended dozens of financial seminars, but the depth of the compliance modules here is unmatched. The gold-standard strategies taught have already generated measurable ROI for our firm."
CLARITY BEFORE YOU COMMIT
Frequently Asked Questions
We believe in complete transparency. Review our policies, session recordings, and firm-wide enrollment below. Still have questions? Our support team is ready to assist.
Will I receive IRS CE credits for attending?
No. The STR Due Diligence Bootcamp is getting you fully ready for IRS Continuing Education (CE) credits. You must attend the live sessions and complete the required participation checks to receive your certificate of completion. At the end of the class you will take your IRS Course to receive the CE credits.
Are the live sessions recorded for later viewing?
Absolutely. All live training modules are recorded and uploaded to your student dashboard within 24 hours. You will have lifetime access to these recordings for future reference and ongoing review.
Who qualifies for the $149 team pricing?
The $149 team rate is available for additional team members once a primary member of your firm has enrolled at the standard rate. It's designed to help you train your entire staff cost-effectively and ensure everyone operates on the same technical standard.
What is the refund or cancellation policy?
We offer a 14-day money-back guarantee from the start date of the bootcamp. If you find the material doesn't meet your firm's professional standards, simply email our support team for a full, no-questions-asked refund.