When a Construction Problem Becomes an Investigation

The companies and individuals involved, their project roles, qualifications, licensing or registration, supervision, business relationships, and responsibility for specific work.

Suspected false representations, concealed conditions, undisclosed substitutions, work claimed but not performed, questionable documentation, and other potentially deceptive conduct.

Invoices, estimates, change orders, allowances, payments, subcontractor charges, unexplained costs, and whether the money corresponds with the work actually performed.

Contractor-caused damage, disputed causes of loss, conflicting accounts, improper repairs, remediation issues, insurance-related construction matters, and responsibility for property damage.

Corporate and business records, licensing, permits, inspections, property records, liens, litigation, disciplinary matters, complaints, contracts, correspondence, and other relevant documentation.

Photographs, communications, timelines, conflicting statements, missing records, physical evidence, information from involved parties, and development of an organized factual record.