When You Need Forensic Analysis
Forensic schedule analysis becomes necessary when delay disputes cannot be resolved through normal project administration. Whether you're a contractor pursuing a time extension, an owner evaluating a claim, or an attorney preparing for arbitration — the forensic schedule analysis provides the objective, methodology-driven evidence that decision-makers require.
Unlike routine schedule management, forensic analysis works backward from outcomes to causes. It answers the question every delay dispute revolves around: who caused the delay, how long was it, and did it affect the project completion date?
Analytical Methods We Apply
There is no single "correct" forensic method — the appropriate technique depends on the available schedule data, the contract requirements, and the nature of the dispute. We are proficient in all four primary methods recognized by AACE International and the forensic scheduling community.
As-Planned vs. As-Built Analysis
This technique compares what was planned to happen against what actually happened. It identifies where deviations occurred and which activities drove the overall project delay. This is the most straightforward method and works well when schedule data is limited or when the dispute is relatively simple. Its limitation is that it doesn't account for the dynamic nature of the schedule — it treats the baseline as static rather than recognizing that priorities and sequences shift as work progresses.
Impacted As-Planned Analysis
This prospective method takes the approved baseline schedule and inserts delay events (fragnets) to measure their theoretical impact on the planned completion date. It's useful when actual progress data is limited or unreliable, and when the dispute centers on owner-caused delays. It answers "what would have happened if this delay hadn't occurred?" — a powerful question for time extension claims.
Collapsed As-Built (But-For) Analysis
This retrospective technique starts with the actual as-built schedule and removes delay events to determine what the completion date would have been "but for" those delays. It's particularly useful for complex disputes involving multiple concurrent delays, because it measures each delay's contribution to the overall project extension. It requires robust as-built data and is considered one of the more sophisticated forensic methods.
Windows Analysis
This technique divides the project timeline into discrete time periods (windows) and analyzes delays within each window independently. It captures the dynamic nature of the critical path — which shifts throughout construction — and identifies which party was responsible for delay in each period. It is the most granular and defensible method for complex disputes with multiple delay events over a long project duration.
Method selection matters: Choosing the wrong forensic method — or applying it incorrectly — can undermine an otherwise valid claim. We work with your legal team to select the method that best fits the facts, the available data, and the forum where the dispute will be resolved.
What Our Forensic Deliverables Include
- Expert forensic report — a comprehensive written analysis with methodology description, findings, chronological delay narrative, and conclusions suitable for formal proceedings
- Schedule reconstruction — when as-built data is incomplete, we reconstruct the actual construction sequence from daily reports, photographs, pay applications, and correspondence
- Delay responsibility matrix — a clear assignment of each delay event to the responsible party with duration quantification
- Concurrent delay analysis — identification and apportionment of overlapping delays from multiple parties
- Visual timeline exhibits — Gantt charts, comparison layouts, and graphical exhibits suitable for mediation panels, arbitrators, and courtroom presentation
- Rebuttal analysis — review and critique of opposing party's delay analysis with detailed technical rebuttal
Industries & Project Types
Our forensic practice covers federal construction (USACE, NAVFAC, VA, GSA, AOC), commercial building, data center construction, infrastructure and utilities, heavy civil, transportation, and industrial projects. We have analyzed delay disputes on projects ranging from $5M renovations to $500M+ capital programs.
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Book Your Call →Frequently Asked Questions
It depends on your contract specification, the available schedule data, and the complexity of the dispute. We evaluate your situation and recommend the most appropriate and defensible method. In many cases, the contract itself prescribes the required methodology.
Yes. We provide forensic analysis services for contractors pursuing claims and for owners evaluating or defending against claims. We apply the same rigorous methodology regardless of which side retains us — the analysis must be objective to be credible.
All schedule files (baseline and updates in XER or XML format), daily reports, correspondence, RFIs, submittals, change orders, pay applications, meeting minutes, photographs, and any prior claims or notices. The more complete the record, the stronger the analysis.
We identify and isolate concurrent delays using the forensic method appropriate to the dispute. Apportionment depends on the contract language, applicable law, and the specific facts — we work with your legal counsel to apply the correct framework for your jurisdiction.