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How to avoid construction fraud


01-09-2025

Why is the verification of a construction company a pressing issue?

Unfortunately, cases of fraud, which quite often occur in the domestic market, primarily affect the most vulnerable population, for example, elderly citizens. Often such situations require the intervention of law enforcement agencies, authorities and society. Very often, such contractors recommend themselves as experienced craftsmen, provide an impeccable portfolio of completed works, and offer to familiarize themselves with only positive customer reviews.

In addition, unscrupulous companies can use various illegal methods for concluding contracts to force a potential victim to sign an unprofitable contract. One of such methods is intimidating the client. Fraudsters can claim that the house is in a state of disrepair and only needs major repairs.

Another fraudulent method is drawing up contracts and estimates with unfavorable conditions and at inflated prices. Customers cannot always determine how necessary and justified the work they plan is. Quite often, fraudsters refuse to provide a construction company license. This fact should immediately alert you, since checking the contractor's documents is the most important moment when hiring him.

Therefore, in order not to come across those who are on the blacklist of contractors, it is necessary to carefully approach the process of finding repairmen.

How to check the repair crew: useful tips

Before starting the repair, it is worth carefully studying the construction services market and getting acquainted with the rating of construction companies. At the same time, it is worth paying attention to the prices at which these services are offered - to know their average level. Next, it is advisable to compare several teams and individual craftsmen - ask them only for real photos of objects that can be compared with the result visually. It is also worth paying attention to the following:

  • checking the registration of an individual entrepreneur or LLC - with companies that work officially, it is easier to arrange liability insurance; at the same time, honest contractors will never refuse to check certificates;
  • demand a detailed estimate, and not immediately offer a total price for the service;
  • make a checklist for purchasing materials and paying for work to be able to monitor costs;
  • you need to make sure that all verbally negotiated conditions have been included in the contract, including deadlines and warranty obligations;
  • It is extremely important to conduct a real check of the legal address to avoid fraud by a one-day company;
  • it is advisable to study the issue of insurance of the planned works in order to avoid major repairs in the future immediately after the completion of the object.

Renovation of an apartment or a residential building is an opportunity not only to update the interior, but also to get the most comfortable accommodation that will have a stylish look. But before starting this process, it is advisable to prepare in advance and study each issue in detail. Only in this case will you be able to avoid unpleasant moments in the form of poor-quality work of craftsmen or unnecessary financial expenses.

Do not forget about thoroughness, attentiveness and even meticulousness to every smallest detail. And only then will your renovation be safe and productive, without unpleasant surprises.

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