False Claims In Construction Contracts
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False Claims In Construction Contracts
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Author : Charles M. Sink
language : en
Publisher: American Bar Association
Release Date : 2007
False Claims In Construction Contracts written by Charles M. Sink and has been published by American Bar Association this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Construction contracts categories.
Construction Change Order Claims
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Author : Michael T. Callahan
language : en
Publisher: Wolters Kluwer
Release Date : 2005-01-01
Construction Change Order Claims written by Michael T. Callahan and has been published by Wolters Kluwer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-01-01 with Law categories.
Construction Change Order Claims brings you up-to-date with the latest methods for determining value of work or all types of projects. Commonly encountered claim issues are covered in detail, including: Surety issues Evaluating changes resulting from ambiguous specifications or inadequate design Measuring the cost impact of delays Proving the price of damages This all-in-one resource guides you through every type and aspect of change claims, offering hands-on guidance and analysis from 25 experienced practitioners. Construction Change Order Claims helps you quickly answer difficult questions such as: Is a change order on a construction project an and“extraand”and—or is it included within the scope of the basic contract price? When does an ownerand’s unintentional interference cross the line between a mere impairment or hindrance to an alteration of the contractorand’s intended methods of performance? What specific circumstances support the use of the cardinal change doctrine? What circumstances must be present to employ the Percentage of Completion accounting method? Construction Change Order Claims delivers: Innovative defenses to avoid being bound by a release Guidance for anticipating contractor defenses, and for preparing opposing arguments Practical tips and accounting tools for evaluating progress and calculating payments Federal, state and local certification requirements for public and private projects And more!
How To Detect Construction Fraud
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Author : Robert Louis Becker
language : en
Publisher: Xlibris Corporation
Release Date : 2012-02
How To Detect Construction Fraud written by Robert Louis Becker and has been published by Xlibris Corporation this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-02 with Business & Economics categories.
For every dollar spent on Time and Material (T&M) jobs, the contractor can recover all of his d costs plus all of his indirect overhead cost plus fees (profits). If all costs are recovered plus a fee, the contractor has little incentive to save the owner's money and expedite the work in the most prudent manner. The longer the project is delayed, the longer the contractor's equipment can be rented, the more field office staff can be billed, and the more overtime that is worked all contributes to more profits. Construction sites are more prone to fraud, over-billing, and lack of controls than typical businesses. Through proper construction oversight, there should be monitoring, accountability, and transparency for all transactions. There are two simple rules to follow: Rule Number 1: Never Assume Anything! There has to be a reason when the contractor fails to provide required documentation such as staff salary component details, purchase orders, equipment lists, or contracts with subcontractors. Perhaps the missing documentation shows charges to a different project that should not have been billed to this owner. Perhaps the staff salary components have hidden markups included in the rate in addition to the contractual fees. Perhaps the missing Purchase Order is a Lease-Purchase Option for equipment rentals with ownership of the item going to the contractor at the end of the lease but paid for by the owner. The reviewer should always question why something doesn't look right. Rule Number 2: Everything is Negotiable. Disputes often arise during a large construction project because of ambiguity in the contract terminology. The contract is the "Meeting of the Minds" of both parties throughout the project. An interpretation is often called for as to "What was the original intent of the contract language?" When every detail is not spelled out in the contract, there should be a reasonableness test applied. The contractor is acting as agent for the owner to complete the project prudently and expeditiously. If an equipment item can be rented for $1,000 per month or $600 per week and the length of rental is unknown, is it prudent to enter into a lease that costs the most ($1,000 per month versus $2,400 per month after 4 weeks)? The purpose of this book is to provide Government Agencies, Public and Private Project Owners, Certified Public Accountants, Construction Auditors, and Invoice Reviewers the tools needed to detect and dispute overcharges as well as provide guidance for Project Controls. Audit tools listed in this book will help detect unethical billing practices for any Agency or Company reimbursing contractors for craft labor, staff labor, material invoices, rental company invoices, or sub-tier-contractor invoices. The author recovered over $7 million overcharged by contractors and subcontractors on one project using techniques in this book. One significant audit finding could recover several thousand dollars of excess contractor profits and would justify the small investment in this book. WHY CONSTRUCTION AUDITING? Most owners of large projects, such as utilities or refineries, are not staffed for large maintenance or construction projects even though they always seem to be building or modifying their facilities. Projects can be short lived and the owners don't need a permanent staff for specific projects where the employees cannot be reassigned after job completion. They rely on contractors to execute the work acting as the owner's agent, gather the necessary documents to request their monthly reimbursement, and provide one accurate invoice for payment. The owner processes the bill as they would any other bill with perhaps a cursory review of the summary, a math verification of totals and some cross matching of labor rates, equipment rental rates, etc. Rarely is an in-depth review performed by a unique department such as Construction Audit but by the Accounts Payable Department. The Accounts Paya
The False Claims Act And Fraud In Construction Contracting Print
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Author : Staff of Construction Claims Monthly
language : en
Publisher: Business Publishers Incorporated
Release Date : 2014-07-01
The False Claims Act And Fraud In Construction Contracting Print written by Staff of Construction Claims Monthly and has been published by Business Publishers Incorporated this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-07-01 with Law categories.
An Investigation Into Fraud And Unethical Conduct In The Construction Industry
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Author :
language : en
Publisher:
Release Date : 1990
An Investigation Into Fraud And Unethical Conduct In The Construction Industry written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1990 with categories.
Construction contracting has evolved over the years and has its own set of rules and regulations. Some of the rules and regulations are spelled out in the form of contracts. Others are established by federal, state, and local regulations. A project manager, contract administrator, or owner's representative (all terms often used to refer to the owner's representative) is usually involved in several of the many stages of a project. Some of the different stages include: project design, bidding, contract award, contract administration while project in under construction, and claims resolution. In order for the owner's representative to successfully represent the owner and manage the project, he should be aware of some of the problems and pitfalls that may be encountered and be prepared to effectively deal with them. This paper will look at problems caused by fraudulent and unethical conduct and will concentrate on federal government construction contracts. Signs and indicators of fraud will be discussed as well as methods of preventing fraudulent behavior or dealing with fraud once it is discovered.
Construction Damages And Remedies
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Author : W. Alexander Moseley
language : en
Publisher:
Release Date : 2004
Construction Damages And Remedies written by W. Alexander Moseley and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Law categories.
The latest Forum book, Construction Damages And Remedies, should be of value to every practitioner in the construction field. It can serve as a useful reference when evaluating a claim for settlement, drafting complaints and answers, negotiating risk allocation terms in a construction or design contract, or offering quantum evidence at trial. Five experienced and highly regarded construction lawyers from across the country have produced the best available combination of the historical sources and applications of various damages theories and equitable remedies, and the elements of proof by which they can be established and defeated. The array of damages to which participants in the construction process - owner, designer or constructor - are exposed. Practical suggestions based on the authors' substantial collective experience about the best techniques for presenting damages in a dispute. Construction Damages And Remedies, but in a unique innovation, the authors have also included citations to the West key number system, enabling the reader conveniently to cite additional case authorities both before and after publication of the book. Construction Damages And Remedies is a resource that will be indispensable to any construction industry lawyer, from the newly involved to the seasoned veteran.
Smith Currie Hancock S Common Sense Construction Law
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Author : John M. Mastin
language : en
Publisher: John Wiley & Sons
Release Date : 2019-10-01
Smith Currie Hancock S Common Sense Construction Law written by John M. Mastin and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-10-01 with Technology & Engineering categories.
The #1 construction law guide for construction professionals Updated and expanded to reflect the most recent changes in construction law, this practical guide teaches readersthe difficult theories, principles, and established rules that regulate the construction business. It addresses the practical steps required to avoid and mitigate risks—whether the project is performed domestically or internationally, or whether it uses a traditional design-bid-build delivery system or one of the many alternative project delivery systems. Smith, Currie & Hancock's Common Sense Construction Law: A Practical Guide for the Construction Professional provides a comprehensive introduction to the important legal topics and questions affecting the construction industry today. This latest edition features: all-new coverage of Electronically Stored Information (ESI) and Integrated Project Delivery (IPD); extended information on the civil False Claims Act; and fully updated references to current AIA, ConsensusDocs, DBIA, and EJDC contract documents. Chapters coverthe legal context of construction; interpreting a contract; public-private partnerships (P3); design-build and EPC; and international construction contracts. Other topics include: management techniques to limit risks and avoid disputes; proving costs and damages, including for changes and claims for delay and disruption; construction insurance, including general liability, builders risk, professional liability, OCIP, CCIP, and OPPI; bankruptcy; federal government construction contracting; and more. Fully updated with comprehensive coverage of the significant legal topics and questions that affect the construction industry Discusses new project delivery methods including Public-Private Partnerships (P3) and Integrated Project Delivery (IPD) Presents new coverage of digital tools and processes including Electronically Stored Information (ESI) Provides extended and updated coverage of the civil False Claims Act as it relates to government construction contracting Filled with checklists, sample forms, and summary “Points to Remember” for each chapter, Smith, Currie & Hancock's Common Sense Construction Law: A Practical Guide for the Construction Professional, Sixth Edition is the perfect resource for construction firm managers, contractors, subcontractors, architects and engineers. It will also greatly benefit students in construction management, civil engineering, and architecture.
Construction Claims
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Author : James J. Adrian
language : en
Publisher:
Release Date : 1988
Construction Claims written by James J. Adrian and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1988 with Law categories.
California Construction Law
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Author : Gibbs
language : en
Publisher: Wolters Kluwer
Release Date : 2010-11-01
California Construction Law written by Gibbs and has been published by Wolters Kluwer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-11-01 with Law categories.
The topics in the book are organized in the same manner as they would actually arise in a construction project. First, the book deals with pre-construction issues licensing, bidding, and the formation of the construction contract. It then discusses what happens when things go wrong with breach of contract by the owner and/or the contractor. An in-depth analysis is provided with regard to claims involving delay, disruption, and acceleration. Several chapters are then devoted to statutory remedies-mechanics' liens, stop notices, and bonds both on public and private works. Finally, coverage is provided on other issues and subjects involving the construction industry, including expanding liability, home improvement contracts, bankruptcy, and alternative dispute resolution.
Proving Construction Contract Damages
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Author : John B. Tieder
language : en
Publisher:
Release Date : 1983
Proving Construction Contract Damages written by John B. Tieder and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983 with Construction contracts categories.