Definitive Guide
Time Impact Analysis: The Definitive Guide
Time Impact Analysis (TIA) is the gold standard for forensic delay analysis in construction. This guide covers every aspect of TIA methodology — from fragnet construction to window definition, prospective vs retrospective approaches, concurrent delay identification, and common pitfalls to avoid.
What Is Time Impact Analysis?
Time Impact Analysis (TIA) is a forensic schedule analysis method classified by AACE International as a “modelled, additive” technique. It evaluates the schedule impact of each delay event by inserting a fragnet (fragment network) into the CPM schedule at the point in time when the delay occurred, then recalculating the schedule to measure the change in the project completion date.
TIA is widely considered the most rigorous single-event analysis method. When performed within analysis windows (the MIP 3.7 methodology), it becomes the most defensible approach available for construction delay disputes.
The TIA Process Step by Step
Step 1: Establish the Base Schedule
Select the appropriate base schedule — the schedule that represents the project plan at the time the delay event occurred. For prospective TIA, this is the current schedule at the time of the delay. For retrospective TIA, this is the schedule update immediately preceding the delay event.
The base schedule must have clean CPM logic: no open-ended activities, no negative float (unless intentional), and calendars that reflect actual working patterns.
Step 2: Record the Pre-Delay Completion Date
Run CPM on the base schedule and record the project completion date (or milestone dates). This is your “before” measurement — the completion date before the delay event is introduced.
Step 3: Construct the Delay Fragnet
A fragnet is a set of activities and relationships that model the delay event. Construction rules:
Model the event, not the outcome:The fragnet should represent what actually happened (e.g., “Redesign structural foundations — 15 days”), not the desired result (e.g., “15-day delay to foundations”).
Choose appropriate tie-in points: Connect the fragnet to the schedule activities that were actually affected. Use the correct relationship types (FS, SS, FF, SF) with appropriate lag values.
Use realistic durations: Base durations on contemporaneous records — daily reports, correspondence, and actual progress data.
Assign correct calendars: Ensure fragnet activities use calendars that match the actual working pattern during the delay period.
Step 4: Insert and Recalculate
Insert the fragnet into the base schedule with the appropriate logical ties. Run CPM forward and backward pass calculations. The engine determines the new critical path and completion date.
Step 5: Measure the Impact
The delay impact is the difference between the completion date after fragnet insertion and the completion date before. If the completion date did not change, the delay event consumed float but did not impact the critical path.
Step 6: Repeat for All Events
Process all delay events chronologically. Each event is inserted into the schedule that already includes all prior events, building up the cumulative delay picture.
Prospective vs Retrospective TIA
Prospective TIA is performed at the time of the delay, looking forward. It uses the current schedule to predict the impact on the completion date. This approach is useful for real-time project management but may not account for future events that change the critical path.
Retrospective TIA is performed after the fact using historical schedule data. It is more common in dispute resolution because it uses actual data rather than projections. When combined with the windows approach (MIP 3.7), retrospective TIA provides the most complete and defensible analysis.
Identifying Concurrent Delay
TIA naturally identifies concurrent delay when multiple fragnets inserted within the same time period both affect the critical path. If two delay events — one caused by the employer and one by the contractor — both independently extend the completion date during the same window, the delays are concurrent.
Common Errors to Avoid
Wrong base schedule: Using a schedule that was not current at the time of the delay event, distorting the analysis context.
Outcome-driven fragnets: Creating fragnets designed to produce a specific result rather than modeling the actual event.
Incorrect tie-in points: Connecting fragnets to the wrong activities, creating artificial critical path impacts.
Ignoring calendars: Not assigning appropriate calendars to fragnet activities, leading to incorrect duration calculations.
Non-chronological processing: Inserting delay events out of order, which can produce different results than chronological processing.
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