Construction fraud is one of the fastest-growing risks facing property owners, investors, and developers today. From inflated billing to collusion among contractors, fraudulent practices can result in millions of dollars in losses, costly delays, and even safety hazards that put workers and the public at risk.

At The Construction Forensics Group of Idaho, we specialize in identifying, investigating, and documenting fraudulent activity in the construction industry. Our team includes experienced investigators, contractors, and forensic specialists who know how to uncover the truth, protect your investment, and support legal or insurance claims when fraud is uncovered.

Financial Fraud

• Overbilling and duplicate billing
• Inflated or falsified invoices
• Payment fraud and embezzlement of project funds

Misappropriation of Resources

• Use of substandard or counterfeit materials
• Theft of equipment, tools, or supplies
• Unauthorized substitution of products or methods

Bribery & Corruption

• Kickbacks between contractors, subcontractors, or inspectors
• Unethical practices in the bidding or construction process

Contract & Procurement Fraud

• Rigged bids and collusion among contractors
• False claims, forged documents, and misrepresented qualifications

Workplace & Safety Fraud

• Workers’ compensation fraud
• Wage theft and payroll irregularities
• Concealed safety violations or hazardous conditions

Our fraud investigators conduct thorough, evidence-based investigations designed to uncover deception and document findings that hold up under legal or insurance review. Core services include:

• Collecting and analyzing financial and project records
• Interviewing witnesses, contractors, and employees
• Exposing collusion and kickback schemes
• Documenting substandard workmanship or material substitutions
• Preparing detailed forensic reports to support claims, litigation, or corrective action

Construction fraud not only damages finances—it undermines project timelines, erodes trust, and can invalidate insurance coverage when safety shortcuts are discovered. Our mission is to reduce your exposure to these risks by providing clear, independent, and professional fraud investigation services.

If you suspect fraud, unethical practices, or unexplained losses on a project, The Construction Forensics Group of Idaho is here to help you uncover the truth and protect your investment.