Construction and building projects are usually complex, involving many parties that depend on each other to complete functions within a specified time and meet budget targets. Any failure or mishap in the project can lead to lengthy delays, loss of productivity, professional malpractice, as well as cost overruns. The sensitivity and complexity of a construction project are also susceptible to fraud, corruption, bribery, false claims, financial statements fraud, and misappropriation of assets.
TRACE FORENSIC EXPERTS helps our clients and their legal teams by:
Investigation and recovery can commence while construction is ongoing. We alert clients to potential problems early on in projects, thereby saving them time and money.
TRACE FORENSIC EXPERTS has the experience to provide forensic accounting reviews of all types of development and construction projects across the US.
TRACE FORENSIC EXPERTS helps our clients and their legal teams by:
- Finding overcharges and over payments, duplicate payments, hidden or improper payments, unsupported costs, among others
- Investigating fraud and false claims
- Assessing and quantifying damages or costs related to defective building plans, concealed and differing site conditions, delays in construction, defective plans, and change orders
- Providing expert witness testimony at trial, arbitration, or in mediation
- Providing forensic expertise to legal counsel, and helping defend clients with construction claims
- Recovering construction costs from contractors
- Inspecting financial records and books of contractors, subcontractors, vendors, and other suppliers
- Analyzing expenses related to construction, installation, and repair work
Investigation and recovery can commence while construction is ongoing. We alert clients to potential problems early on in projects, thereby saving them time and money.
TRACE FORENSIC EXPERTS has the experience to provide forensic accounting reviews of all types of development and construction projects across the US.
