Employee Benefits Review
Employee Benefits
The construction industry faces a storm of regulatory changes, new technologies and construction methods, designers constantly pushing the boundaries of innovation, ever present pressure on margins, skills shortages, and most recently global insurers declining to write certain risks.
To add to this perfect storm, Construction Fraud is at an all-time high.
The most efficient construction projects are at best, controlled chaos; which means developers, asset managers, funders, public authorities, contractors and sub-contractors, require specialist expertise to assist with the numerous Construction Fraud risks that they face on an almost daily basis.
Matrix solutions are designed to enable stakeholders in construction projects to achieve clarity from complexity, when it is required.
The most common methods of Construction Fraud are:
- Invoice fraud
- Bid corruption
- Bribery
- Money laundering
- Change order manipulation
- Theft
- False representation
- Fictitious suppliers
- Substitution of materials
For assistance with Construction Fraud issues call us on 0203 781 9300 or email fraud@matrixrisksolutions.com