Avoid Jail & Penalties - Mastering Compliance and Due Diligence Audits for Tax Pros

— —

Dee Fomby

Avoid Jail & Penalties - Mastering Compliance and Due Diligence Audits for Tax Pros

Dee Fomby

$139.95 $111.99

Hardback

Not in-store but you can order this
How long will it take?

Availability Information

We source books from suppliers in Australia and overseas. For books we don't currently have in stock, the time it takes to get them from our suppliers can vary widely - from a few days to a few months - so we check each book with each supplier to determine the expected time it will take to be supplied to us.

We then advise you accordingly. If the time taken to get any book is too long for you, you can let us know and we will cancel or adjust your order, and refund as required.

To find out the anticipated arrival time for specific items prior to ordering, please contact us by phone or email:

Phone +61 2 9264 3111, or 1800 4 BOOKS (1800 4 26657) if outside Sydney:
option 1 Abbey's Bookshop (Crime, History, Science, Kids & more) • info@abbeys.com.au
option 2 Language Book Centre (ESL & Foreign Languages) • language@abbeys.com.au
option 3 Galaxy Bookshop (Sci-fi, Fantasy, Romance, Graphic Novels) • sf@galaxybooks.com.au

QTY:

English

Fomby Publications
01 October 2025

Education; Public finance; Personnel & human resources management; Personal finance

Summary
Details

The IRS due diligence rules are non-negotiable, and failure to comply can cost tax professionals thousands in penalties-or even their business. Avoid Jail & Penalties: Mastering Compliance and Due Diligence Audits for Tax Pros is a textbook designed to prepare tax preparers for real-world compliance, audit readiness, and due diligence according to Circular 230.

Developed by seasoned tax trainer Dee Fomby, this textbook combines clear instruction with practical application. It goes beyond theory, offering tax professionals the knowledge and tools they need to apply due diligence consistently across their practice.

Inside, readers will find:

IRS due diligence requirements explained in plain language Training on credits tied to Form 8867 (EITC, CTC/ACTC/ODC, HOH, and AOTC) Self-employment and household employee audit scenarios Mock audit questions with sample responses Templates, forms, and checklists for immediate implementation Staff training materials to standardize compliance procedures

With more than 100 pages of instruction, scenarios, and resources, this textbook is ideal for:

Tax preparers seeking to strengthen compliance and audit readiness Firm owners who need to train and certify their teams Continuing education programs and tax schools looking for a structured curriculum Tax preparers preparing for a due diligence audit

Avoid Jail & Penalties is more than just a resource-it's a professional standard for tax preparers who want to safeguard their clients, their business, and their reputation.

By: Dee Fomby
Imprint: Fomby Publications
Dimensions: Height: 279mm, Width: 216mm, Spine: 10mm
Weight: 640g
ISBN: 9798987378021
Pages: 150
Publication Date: 01 October 2025
Audience: General/trade , ELT Advanced
Format: Hardback
Publisher's Status: Active