TRECcast: detection and prevention of construction fraud

Baker Tilly’s Tony Ollmann joined Dallas’ The Real Estate Council (TREC) for a two-part podcast series on construction fraud.

Construction fraud can happen with any project and in many different forms. It is critical that owners know how to recognize fraud and put preventive controls in place to protect their assets.

In part one, Paul and Tony discuss:

• Different types of construction fraud
• Project conditions that could lead to fraud
• How to detect construction fraud

Part two includes discussions of:

• Preventing construction fraud through precise and fair construction contracts
• What you need to know about prosecution
• How to follow-up if your company is victim of fraud

For more information on this topic, or to learn how Baker Tilly specialists can help, contact our team.