Fraud Control. BellSouth will provide seven days per week, 24-hours per day, fraud monitoring on Calling Cards, xxxx-to-third and collect calls made to numbers in BellSouth’s LIDB, provided that such information is included in the LIDB query. BellSouth will establish fraud alert thresholds and will notify <<customer_name>> of fraud alerts so that <<customer_name>> may take action it deems appropriate.
Fraud Control. Without limiting the Contractor's other obligations, the Contractor must proactively: take all necessary measures to prevent, detect and investigate any fraud in connection with the Contract or the Contractor's Activities (including all measures directed by the Contract Administrator); and take all necessary corrective action to mitigate any loss or damage to the Commonwealth resulting from fraud to the extent that the fraud was caused or contributed to by the Contractor or any of its officers, employees, subcontractors or agents and put the Commonwealth in the position it would have been in if the fraud had not occurred (including all corrective action directed by the Contract Administrator). If the Contractor knows or suspects that any fraud is occurring or has occurred it must immediately provide a detailed written notice to the Contract Administrator including details of: the known or suspected fraud; how the known or suspected fraud occurred; the proactive corrective action the Contractor will take under paragraph (a)(ii); and the proactive measures which the Contractor will take under paragraph (a)(i) to ensure that the fraud does not occur again, and such further information and assistance as the Commonwealth, or any person authorised by the Commonwealth, requires in relation to the fraud. Black Economy Procurement Connected Policy Clause 18.15 does apply unless the Contract Particulars state that it does not apply. Without limiting the operation of clause 8.5, the Contractor must not enter into a subcontract with a subcontractor (or agree to a novation of a subcontract to a subcontractor) if the total value of all work under the subcontract is expected to exceed $4 million (inclusive of GST) unless the Contractor has obtained and holds any of the STRs referred to in the table below, as applicable to the relevant subcontractor. If the subcontractor to enter into the subcontract is: STRs required: a body corporate or natural person a satisfactory and valid STR in respect of that body corporate or person. a partner acting for and on behalf of a partnership a satisfactory and valid STR: (i) on behalf of the partnership; and (ii) in respect of each partner in the partnership that will be directly involved in the delivery of the subcontract. a trustee acting in its capacity as trustee of a trust a satisfactory and valid STR in respect of the: (i) trustee; and (ii) the trust. a joint venture participant a satisfactory and valid STR in respect of: (i) each...
Fraud Control. Without limiting the Consultant's other obligations, the Consultant must: proactively take all necessary measures to prevent, detect and investigate any fraud in connection with the Panel Agreement or any Engagement (including all measures directed by the Commonwealth's Panel Manager); and proactively take all necessary corrective action to mitigate any loss or damage to the Commonwealth resulting from fraud to the extent that the fraud was caused or contributed to by the Consultant or any of its officers, employees, consultants, subcontractors, subconsultants or agents and put the Commonwealth in the position it would have been in if the fraud had not occurred (including all corrective action directed by the Commonwealth's Panel Manager). If the Consultant knows or suspects that any fraud is occurring or has occurred it must immediately provide a detailed written notice to the Commonwealth's Panel Manager including details of: the known or suspected fraud; how the known or suspected fraud occurred; the proactive corrective action the Consultant will take under paragraph (a)(ii); and the proactive measures which the Consultant will take under paragraph (a)(i) to ensure that the fraud does not occur again, and such further information and assistance as the Commonwealth's Panel Manager, or any person authorised by the Commonwealth, requires in relation to the fraud. ENTRY CONDITIONS Any person wishing to enter any Commonwealth establishment (Establishment) must comply with all relevant Commonwealth Requirements and other relevant local rules and regulations relating to the entry to and conditions upon remaining within the Establishment. Without limiting paragraph (a), the Consultant must comply with all relevant security induction procedures and Commonwealth access pass requirements applicable to the Establishment.
Fraud Control. Without limiting the Subcontractor's other obligations, the Subcontractor must proactively: take all necessary measures to prevent, detect and investigate any fraud in connection with the Subcontract or the Subcontractor's Activities (including all measures directed by the Contractor’s Representative); and take all necessary corrective action to mitigate any loss or damage to the Commonwealth and the Contractor resulting from fraud to the extent that the fraud was caused or contributed to by the Subcontractor or any of its officers, employees, subsubcontractors or agents and put each of the Commonwealth and the Contractor (as applicable) in the position it would have been in if the fraud had not occurred (including all corrective action directed by the Contractor’s Representative). If the Subcontractor knows or suspects that any fraud is occurring or has occurred it must immediately provide a detailed written notice to the Contractor’s Representative including details of: the known or suspected fraud; how the known or suspected fraud occurred; the proactive corrective action the Subcontractor will take under paragraph (a)(ii); and the proactive measures which the Subcontractor will take under paragraph (a)(i) to ensure that the fraud does not occur again, and such further information and assistance as the Contractor, or any person authorised by the Contractor, requires in relation to the fraud. Black Economy Procurement Connected Policy Clause 18.14 does apply unless the Subcontract Particulars state that it does not apply. The Subcontractor: warrants that at the Award Date it holds a valid and satisfactory STR; and must hold a valid and satisfactory STR at all times during the Subcontractor's Activities and the Subcontract Works and, on request by the Contractor’s Representative, provide to the Contractor’s Representative a copy of any such STR. The Subcontractor must obtain and hold additional STRs in the circumstances set out in the table below within 10 business days of the Subcontractor becoming aware of the circumstances arising: If the Subcontractor is: Additional STRs required: a partner acting for and on behalf of a partnership a satisfactory and valid STR in respect of any additional partner that becomes directly involved in the delivery of the Subcontract. a trustee acting in its capacity as trustee of a trust a satisfactory and valid STR in respect of any new trustee appointed to the trust. a joint venture participant a satisfactory and valid S...
Fraud Control. 23.1 Without derogating its obligations in the SRA Agreement, the Commissioned Agent must comply with the requirements of ACIAR’s Fraud Policy Statement and guidance on reporting any allegations or concerns regarding fraud within the Project is available at xxxxx://xxx.xxxxx.xxx.xx/Standard-Contract-Conditions-and-Intellectual-Property-Policy
Fraud Control. BellSouth will provide seven days per week, 24-hours per day, fraud monitoring on Calling Cards, xxxx-to-third and collect calls made to numbers in BellSouth’s LIDB, provided that such information is included in the LIDB query. BellSouth will establish fraud alert thresholds and will notify Louisville Telephone of fraud alerts so that Louisville Telephone may take action it deems appropriate.
Fraud Control. BellSouth will provide seven days per week, 24-hours per day, fraud monitoring on Calling Cards, xxxx-to-third and collect calls made to numbers in BellSouth’s LIDB, provided that such information is included in the LIDB query. BellSouth will establish fraud alert thresholds and will notify Tennessee Telephone Service of fraud alerts so that Tennessee Telephone Service may take action it deems appropriate.
Fraud Control. 27.1 Without derogating from its obligations in the Project Agreement, the Commissioned Organisation must comply with the requirements of the Commonwealth Fraud Control Framework or any replacement guidelines, in force from time to time, available at xxxx://xxx.xx.xxx.xx/Xxxxxxxxx/xxxxxxx- fraud/fraud- australia/Documents/CommonwealthFraud ControlFramework2017.DOCX
Fraud Control. BellSouth will provide seven days per week, 24-hours per day, fraud monitoring on Calling Cards, xxxx-to-third and collect calls made to numbers in BellSouth’s LIDB, provided that such information is included in the LIDB query. BellSouth will establish fraud alert thresholds and will notify Speedy Reconnect, Inc. of fraud alerts so that Speedy Reconnect, Inc. may take action it deems appropriate.
Fraud Control. First Data shall make available to RCSI, as requested by RCSI, First Data’s fraud control services (the “Fraud Control Services”) which shall include the use of the First Data “On-Line Fraud Management System,” “Fraud Detail Management Screens” and the other fraud control services and functionalities available from the First Data System. Without limiting the forgoing, the Fraud Control Services shall also include the services described below.
