The Perfect Claim Presented by Andy Hewitt FICCP, FCIOB, FCICES, FQSI
MODULE 8 Finalising the Claim VIDEO 2 Substantiation
Substantiation Substantiation is required to prove that statements made, points relied on, facts • stated calculations and so on are true The standard of proof required is on the balance of probabilities • Substantiation of cause and effect can be obtained from the project records • Substantiation of the costs can be obtained from the: • o Project records o Accounts and payroll
Substantiation Substantiation of entitlement is obtained from the contract • Substantiation of principles may be obtained from recognised authorities • Include substantiation within the claim Appendices • Cross-reference the narrative to the substantiating documents •
Summary Principles • Exhibits and Appendices • Cross-references •
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