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Lesson 1: Best Practices to Consider

In this lesson, ComplyPro discusses best practices for information reporting and withholding processes. It emphasizes the importance of understanding the organization’s structure and determining where the solicitation of documentation should occur. Validation of documentation should be done immediately, and employees should be trained in validating tax forms. Maintaining an up-to-date policy and procedures manual is crucial, and adequate training should be provided to departments involved in collecting and validating documentation.