Course curriculum

    1. Lesson 1 | Understanding the Importance of Client Intake

    2. Lesson 2 | Overview of Compliance Standards

    3. Lesson 2.1 | Student Worksheet – Reflection & Documentation Practice

    1. Lesson 3| Designing Compliant Intake Forms

    2. Lesson 3.1 | Designing Compliant Intake Forms Worksheet Assignment

    3. Lesson 4 | Effective Intake Forms: Structure, Purpose & Required Elements

    4. Lesson 5| Best Practices for Client Interaction

    5. Lesson 5.1 | Designing Effective & Compliant Digital Intake Forms

    1. Lesson 6| Methods for ID Verification

    2. Lesson 6.1| Methods for ID Verification Worksheet Assignment

    3. Lesson 7| Ensuring Data Security in Your Tax Office

    4. Lesson 8| Dependent Verification & Documentation Requirements

    5. Lesson 8.2| Income Verification & Source Documentation

    6. Lesson 8.3| Secure Document Transmission & Storage Standards

    1. Lesson 9| Organizing and Storing Client Documents

    2. Lesson 10| Introduction to Audit-Proofing Your Documentation

    3. Lesson 10.2 | Due Diligence Documentation Standards (EIC, CTC, HOH, AOTC)

    4. Lesson 10.3| Evaluating Questionable Documentation

    5. Lesson 10.4| Client Intake Interview and Verification Scripts

    6. Lesson 10.5 | The CNS Compliance Folder Method

    7. Lesson 10.5 The CNS Compliance Folder Method (Continued)

    8. Lesson 10.5| The Assignment

    9. Lesson 10.6 — Mastering Confidence & Professional Identity Quiz

    10. Document Management Recap Acknowledgment

    1. Lesson 11.1| Designing Your Firm Compliance Checklist

    2. 11.1 Checklist Worksheet

    3. 11.2 | Training Staff on Compliance

    4. Lesson 11.2| TRAINING STAFF ON COMPLIANCE (Extended)

    5. Lesson 11.3| Course Completion & Leadership Transition

    6. The Handbook

About this course

  • $79.00
  • 30 lessons
  • 0 hours of video content

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