Construction Audit Protocol

Contractor Bid Evaluation & Change Order Cheatsheet

🛡️ Pre-Hiring License & Insurance Audit

  • State License Verification: Verify active status with state licensing board (zero complaints).
  • Certificate of Insurance (COI): Require \$1,000,000+ General Liability + Worker's Compensation.
  • Additional Insured: Request homeowner named as "Additional Insured" on the COI policy.
  • Subcontractor Coverage: Confirm all trade subs (plumbing, electrical) carry verified coverage.

💰 Milestone Payment Draw Schedule

  • 🚫 Never Pay >10-15% Upfront: Cap initial deposit to state statutory limit (e.g. \$1,000 in CA).
  • Milestone 1 (Rough-in): 30% upon foundation, framing, and passing municipal rough inspections.
  • Milestone 2 (Drywall/Finishes): 30% upon drywall, paint, and cabinet installation.
  • Final 10% Retainage: Released ONLY after final building inspection sign-off and punch list completion.

📜 Scope of Work & Fixed Price Contract

  • Fixed-Price vs Cost-Plus: Insist on a detailed Fixed-Price contract with itemized materials.
  • Allowance Traps: Ensure finish allowances (tile, fixtures, flooring) match realistic retail prices.
  • Lien Waivers: Collect signed Conditional & Unconditional Lien Waivers with every milestone payment.

⚠️ Change Order Protection Protocol

  • 💎 Written Approval Required: Zero unwritten change orders. All cost revisions signed in advance.
  • 💎 Itemized Cost Breakdown: Requires labor hours + material invoices + contractor markup %.
  • 💎 Timeline Extension: Must specify exact calendar days added to the substantial completion date.