Claims & Due Diligence

The best defence against a claim is to be able to demonstrate that the organisation was duly diligent in its risk management activities.

Where Cristal International Standards excels is in the ability to not only help an organisation identify all the areas requiring action but to provide recommendations and a mechanism by which that action can be recorded and demonstrated when necessary.

  • Due Diligence - Cristal Standards conduct regular gap analysis audits on the risk management activities of our clients. Where an area requiring improvement is identified detailed recommendations are provided and the corrective action undertaken is recorded to demonstrate complete due diligence.
  • Claims Defence - The E- Cristal system if used correctly is the perfect basis for claim defence. Every corrective action taken and the audit trail associated with regular auditing and improvement programmes is captured, recorded and reportable within the system to provide a very clear defence.