{"component": "clause", "props": {"groups": [{"samples": [{"hash": "98cGRrPyVxJ", "uri": "/contracts/98cGRrPyVxJ#fraud-control", "label": "Consultancy Agreement", "score": 26.6536617279, "published": true}], "snippet_links": [{"key": "without-limiting-the", "type": "clause", "offset": [0, 20]}, {"key": "other-obligations", "type": "definition", "offset": [34, 51]}, {"key": "the-consultant-must", "type": "clause", "offset": [53, 72]}, {"key": "measures-to", "type": "clause", "offset": [105, 116]}, {"key": "in-connection-with", "type": "clause", "offset": [159, 177]}, {"key": "the-services", "type": "definition", "offset": [194, 206]}, {"key": "the-contract-administrator", "type": "clause", "offset": [243, 269]}, {"key": "corrective-action", "type": "clause", "offset": [307, 324]}, {"key": "to-mitigate", "type": "definition", "offset": [325, 336]}, {"key": "damage-to-the", "type": "clause", "offset": [349, 362]}, {"key": "resulting-from", "type": "definition", "offset": [373, 387]}, {"key": "to-the-extent", "type": "clause", "offset": [394, 407]}, {"key": "caused-or-contributed", "type": "definition", "offset": [427, 448]}, {"key": "by-the-consultant", "type": "clause", "offset": [452, 469]}, {"key": "principal-in", "type": "definition", "offset": [555, 567]}, {"key": "the-position", "type": "clause", "offset": [568, 580]}, {"key": "provide-a", "type": "definition", "offset": [807, 816]}, {"key": "notice-to-the", "type": "clause", "offset": [834, 847]}, {"key": "details-of", "type": "clause", "offset": [881, 891]}, {"key": "suspected-fraud", "type": "definition", "offset": [906, 921]}, {"key": "the-consultant-will", "type": "clause", "offset": [998, 1017]}, {"key": "to-ensure", "type": "clause", "offset": [1129, 1138]}, {"key": "information-and-assistance", "type": "clause", "offset": [1193, 1219]}, {"key": "any-person", "type": "definition", "offset": [1241, 1251]}, {"key": "by-the-principal", "type": "clause", "offset": [1263, 1279]}, {"key": "in-relation-to", "type": "clause", "offset": [1290, 1304]}, {"key": "this-clause", "type": "clause", "offset": [1357, 1368]}, {"key": "used-in-circumstances-where-the", "type": "clause", "offset": [1378, 1409]}, {"key": "the-term-of-the-contract", "type": "clause", "offset": [1529, 1553]}, {"key": "for-example", "type": "definition", "offset": [1576, 1587]}, {"key": "a-school", "type": "clause", "offset": [1658, 1666]}, {"key": "the-contracted", "type": "clause", "offset": [1732, 1746]}, {"key": "activities-carried", "type": "clause", "offset": [1779, 1797]}, {"key": "a-person", "type": "clause", "offset": [1910, 1918]}, {"key": "an-officer", "type": "clause", "offset": [1931, 1941]}, {"key": "territory-law", "type": "definition", "offset": [2018, 2031]}, {"key": "the-consultant-agrees", "type": "clause", "offset": [2131, 2152]}, {"key": "obligations-under-the", "type": "clause", "offset": [2181, 2202]}, {"key": "comply-with", "type": "definition", "offset": [2216, 2227]}, {"key": "commonwealth-law", "type": "definition", "offset": [2252, 2268]}, {"key": "relating-to", "type": "definition", "offset": [2269, 2280]}, {"key": "the-employment", "type": "clause", "offset": [2281, 2295]}, {"key": "engagement-of", "type": "clause", "offset": [2299, 2312]}, {"key": "mandatory-reporting", "type": "definition", "offset": [2398, 2417]}, {"key": "working-with-children-checks", "type": "clause", "offset": [2422, 2450]}, {"key": "provide-the", "type": "clause", "offset": [2488, 2499]}, {"key": "compliance-with", "type": "clause", "offset": [2551, 2566]}, {"key": "safety-obligations", "type": "definition", "offset": [2642, 2660]}, {"key": "entered-into", "type": "clause", "offset": [2785, 2797]}, {"key": "for-the-purposes-of", "type": "clause", "offset": [2816, 2835]}, {"key": "require-the", "type": "clause", "offset": [3039, 3050]}, {"key": "where-relevant", "type": "clause", "offset": [3069, 3083]}, {"key": "without-limiting-clause", "type": "clause", "offset": [3152, 3175]}, {"key": "purposes-of-the", "type": "clause", "offset": [3230, 3245]}, {"key": "contract-particulars", "type": "definition", "offset": [3370, 3390]}], "snippet": "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 Contract or the Services (including all measures directed by the Contract Administrator); and proactively take all necessary corrective action to mitigate any loss or damage to the Principal 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 or agents and put the Principal 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 Consultant 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 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 Principal, or any person authorised by the Principal, requires in relation to the fraud. Clause 12.9 [does apply/does not apply - THIS CLAUSE IS TO BE USED IN CIRCUMSTANCES WHERE THE CONSULTANT AND ITS OFFICERS, EMPLOYEES, AGENTS, SUBCONSULTANTS OR VOLUNTEERS WILL OR MAY INTERACT WITH CHILDREN DURING THE TERM OF THE CONTRACT IN AN INCIDENTAL WAY. FOR EXAMPLE, IF THE CONSULTANT IS CARRYING OUT ACTIVITIES THAT MAY BE PROVIDED ON A SCHOOL'S PREMISES EVEN WHERE INTERACTING WITH CHILDREN IS NOT A PART OF THE CONTRACTED ACTIVITIES.] If any part of the activities carried out by the Consultant under the Contract (including the Services) involves the Consultant employing or engaging a person (whether as an officer, employee, agent, subconsultant, or volunteer) that is required by State or Territory law to have a working with children check to undertake such activities or any part of such activities, the Consultant agrees: without limiting its other obligations under the Contract, to comply with all State, Territory or Commonwealth law relating to the employment or engagement of people who work or volunteer with children in relation to such activities, including mandatory reporting and working with children checks however described; and if requested, provide the Principal at the Consultant\u2019s cost, a statement of compliance with this clause, in such form as may be specified by the Principal. When child safety obligations may be relevant to a subcontract made in connection with the Contract, the Consultant must ensure that any such subcontract entered into by the Consultant for the purposes of fulfilling the Consultant\u2019s obligations under the Contract imposes on the subconsultant the same obligations regarding child safety that the Consultant has under the Contract. Each subcontract must also require the same obligations (where relevant) to be included by the subconsultant in any secondary subcontracts. Without limiting clause 12.6, the Consultant must: be \"Defence-ready\" for the purposes of the DISP; at its cost obtain and thereafter maintain for the term of the Contract the level of DISP membership specified in the Contract Particulars; and comply with any other direction or requirement of the Contract Administrator in relation to the DISP.", "size": 5, "hash": "9354c15ebedf4f3e4a933901be3ce11d", "id": 5}, {"samples": [{"hash": "f6VdVDUAuj5", "uri": "/contracts/f6VdVDUAuj5#fraud-control", "label": "Technology Sourcing Agreement (Synchrony Financial)", "score": 25.4846000671, "published": true}, {"hash": "89jne3c31Do", "uri": "/contracts/89jne3c31Do#fraud-control", "label": "Technology Sourcing Agreement (Synchrony Financial)", "score": 25.3394927979, "published": true}], "snippet_links": [{"key": "available-to", "type": "definition", "offset": [22, 34]}, {"key": "requested-by", "type": "definition", "offset": [44, 56]}, {"key": "control-services", "type": "definition", "offset": [82, 98]}, {"key": "management-system", "type": "clause", "offset": [191, 208]}, {"key": "services-and", "type": "clause", "offset": [273, 285]}, {"key": "first-data-system", "type": "definition", "offset": [321, 338]}, {"key": "without-limiting-the", "type": "clause", "offset": [340, 360]}, {"key": "the-services", "type": "definition", "offset": [417, 429]}], "snippet": "First Data shall make available to RCSI, as requested by RCSI, First Data\u2019s fraud control services (the \u201cFraud Control Services\u201d) which shall include the use of the First Data \u201cOn-Line Fraud Management System,\u201d \u201cFraud Detail Management Screens\u201d 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.", "size": 2, "hash": "4b4c4fcc922d6c2a662d4833659b68cf", "id": 8}, {"samples": [{"hash": "17W4fZzvtJr", "uri": "/contracts/17W4fZzvtJr#fraud-control", "label": "Resale Agreement", "score": 26.1704311371, "published": true}, {"hash": "cFWbxtWjlLl", "uri": "/contracts/cFWbxtWjlLl#fraud-control", "label": "Resale Agreement", "score": 21.0, "published": true}, {"hash": "3aQJSdPbbiy", "uri": "/contracts/3aQJSdPbbiy#fraud-control", "label": "Resale Agreement", "score": 21.0, "published": true}], "snippet_links": [{"key": "will-provide", "type": "clause", "offset": [10, 22]}, {"key": "days-per-week", "type": "definition", "offset": [29, 42]}, {"key": "hours-per-day", "type": "clause", "offset": [47, 60]}, {"key": "fraud-monitoring", "type": "clause", "offset": [62, 78]}, {"key": "collect-calls", "type": "clause", "offset": [115, 128]}, {"key": "provided-that", "type": "definition", "offset": [166, 179]}, {"key": "such-information", "type": "definition", "offset": [180, 196]}, {"key": "fraud-alerts", "type": "clause", "offset": [313, 325]}], "snippet": "BellSouth will provide seven days per week, 24-hours per day, fraud monitoring on Calling Cards, \u2587\u2587\u2587\u2587-to-third and collect calls made to numbers in BellSouth\u2019s 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.", "size": 148, "hash": "1ca12d9d6359b580c393adbf001c6673", "id": 1}, {"samples": [{"hash": "bvJGPnPBQ6s", "uri": "/contracts/bvJGPnPBQ6s#fraud-control", "label": "Head Contract", "score": 25.0369606018, "published": true}, {"hash": "3i6VhczWzuF", "uri": "/contracts/3i6VhczWzuF#fraud-control", "label": "Head Contract", "score": 24.9835720062, "published": true}, {"hash": "g8XzHpAQMXr", "uri": "/contracts/g8XzHpAQMXr#fraud-control", "label": "Head Contract", "score": 24.6536617279, "published": true}], "snippet_links": [{"key": "without-limiting-the-contractor", "type": "clause", "offset": [0, 31]}, {"key": "other-obligations", "type": "definition", "offset": [34, 51]}, {"key": "measures-to", "type": "clause", "offset": [105, 116]}, {"key": "in-connection-with", "type": "clause", "offset": [159, 177]}, {"key": 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"offset": [12811, 12827]}, {"key": "failing-to-pay", "type": "clause", "offset": [12850, 12864]}, {"key": "due-and-payable", "type": "clause", "offset": [12892, 12907]}, {"key": "terms-of-the", "type": "clause", "offset": [12931, 12943]}, {"key": "payment-statement", "type": "definition", "offset": [12991, 13008]}, {"key": "notice-of-dispute", "type": "clause", "offset": [13009, 13026]}, {"key": "security-of-payment-legislation", "type": "definition", "offset": [13053, 13084]}, {"key": "contractor-by", "type": "definition", "offset": [13136, 13149]}, {"key": "in-western-australia", "type": "clause", "offset": [13196, 13216]}, {"key": "northern-territory", "type": "definition", "offset": [13221, 13239]}, {"key": "to-issue", "type": "clause", "offset": [13265, 13273]}, {"key": "valid-payment", "type": "clause", "offset": [13399, 13412]}, {"key": "the-payment", "type": "clause", "offset": [13547, 13558]}, {"key": "binding-determination", "type": "definition", "offset": [13862, 13883]}, {"key": "by-a-third-party", "type": "clause", "offset": [13884, 13900]}, {"key": "delayed-payment", "type": "definition", "offset": [14012, 14027]}, {"key": "ensure-compliance", "type": "clause", "offset": [14094, 14111]}, {"key": "form-of", "type": "clause", "offset": [14238, 14245]}, {"key": "payment-reporting-form-for-respondents-and-mandatory-reporting", "type": "clause", "offset": [14262, 14324]}], "snippet": "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. 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 participant in the joint venture; and (ii) if the operator of the joint venture is not a participant in the joint venture, the joint venture operator. a member of a Consolidated Group a satisfactory and valid STR in respect of: (i) the relevant member of the Consolidated Group; and (ii) the head company in the Consolidated Group. a member of a GST Group a satisfactory and valid STR in respect of the: (i) the GST Group member; and (ii) the GST Group representative. The Contractor must obtain and hold additional STRs in the circumstances set out in the table below within 10 business days of the Contractor becoming aware of the circumstances arising: If the Contractor or 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 Contract or subcontract (as applicable). 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 STR in respect of: any new participant in the joint venture; and any new joint venture operator if the new operator is not already a participant in the joint venture. a member of a Consolidated Group a satisfactory and valid STR in respect of any new head company of the Consolidated Group. a member of a GST Group a satisfactory and valid STR in respect of any new representative for the GST Group. The Contractor must provide the Commonwealth with copies of the STRs referred to in paragraph (b) or paragraph (c) within 5 business days after a written request by the Commonwealth. The Contractor: warrants that at the Award Date it holds a valid and satisfactory STR; must hold a valid and satisfactory STR at all times during the Contractor's Activities and the Works and, on request by the Contract Administrator, provide to the Contract Administrator a copy of any such STR; must ensure that any subcontractor, if the total value of all work under the subcontract is expected to exceed $4 million (inclusive of GST), holds a valid and satisfactory STR at all times during the term of the relevant subcontract; and must retain a copy of any STR held by any subcontractor in accordance with subparagraph (iii) and must, on request by the Contract Administrator, provide to the Contract Administrator a copy of any such STR. For the purposes of the Contract, an STR is taken to be: satisfactory if the STR states that the entity has met the conditions, as set out in the Black Economy Procurement Connected Policy, of having a satisfactory engagement with the Australian tax system; and valid if the STR has not expired as at the date on which the STR is required to be provided or held. Without limiting clause 22, the Contractor must: be \"Defence-ready\" for the purposes of the DISP; at its cost obtain and thereafter maintain for the term of the Contract the level of DISP membership specified in the Contract Particulars; and comply with any other direction or requirement of the Contract Administrator in relation to the DISP. The Contractor must take reasonable steps to identify, assess and address risks of Modern Slavery practices arising in connection with the Contract, including in the operations and supply chains used in the carrying out of the Contractor's Activities. The Contractor must ensure the Contractor's key people under clause 3.6 and other personnel responsible for managing the operations and supply chains used in the performance of the Contractor's Activities have undertaken suitable training to be able to identify and report Modern Slavery. If at any time the Contractor becomes aware of Modern Slavery practices arising in connection with the Contract, including in the operations and supply chains used in the carrying out of the Contractor's Activities, the Contractor must: promptly notify the Contract Administrator of the Modern Slavery practices and provide any relevant information requested by the Contract Administrator; as soon as reasonably practicable take all reasonable action to address or remove these practices, including where relevant by addressing any practices of other entities in its supply chains; and regularly update the Contract Administrator of the steps taken by it in accordance with subparagraph (ii). For the purposes of this clause 18.17, Modern Slavery has the same meaning as it has in the Modern Slavery Act 2018 (Cth). [THIS CLAUSE 19 APPLIES TO BUILDING WORK THAT IS DIRECTLY FUNDED AS SET OUT IN ITEM 1 OF SCHEDULE 1 OF THE BUILDING CODE 2016 - WHERE A PROJECT INVOLVES BUILDING WORK THAT IS INDIRECTLY FUNDED AS SET OUT IN ITEM 2 OF SCHEDULE 1 OF THE BUILDING CODE 2016, SEEK DIRECTION FROM DPA] The Contractor declares as at the Award Date in relation to the Commonwealth Funded Building Work that is the subject of the Contract, that it: is not subject to an Exclusion Sanction; is not covered by, and does not have Related Entities covered by, an Enterprise Agreement that does not meet the requirements of section 11 of the Building Code 2016; has not had an adverse decision, direction or order made by a court or tribunal for a breach of the Building and Construction Industry (Improving Productivity) Act 2016 (Cth), a designated building law, work health and safety law or competition and consumer law which has not been stayed or revoked and for which the period for compliance has expired without it having complied with the decision, direction or order; and unless approved otherwise by the ABC Commissioner, is not excluded from performing Building Work funded by a State or Territory Government. The Contractor: declares as at the Award Date; and must ensure that at all times, in relation to the Commonwealth Funded Building Work that is the subject of the Contract, that it and its subcontractors (who are either \"Building Contractors\" or \"Building Industry Participants\" for the purposes of the Building and Construction Industry (Improving Productivity) Act 2016 (Cth)): comply with the Building Code 2016; will only use products that comply with the relevant Australian standards published by, or on behalf of, Standards Australia; and if the Contract Particulars state that a Workplace Relations Management Plan is required, comply with the Workplace Relations Management Plan approved by the ABCC in accordance with Part 6 of the Building Code 2016. Compliance with the Building Code 2016 does not relieve the Contractor from responsibility to perform the Contract, or from liability for any defect arising from compliance with the Building Code 2016. The Contractor must: notify the ABCC of any breach or suspected breach of the Building Code 2016 as soon as practicable but no later than two business days after becoming aware of the breach or suspected breach and of the steps proposed to be taken to rectify the breach; and if it notifies the ABCC of a breach or a suspected breach of the Building Code 2016 under subparagraph (i), immediately notify the Commonwealth in writing. The Contractor acknowledges the powers and functions of the ABC Commissioner and the ABCC under the Building and Construction Industry (Improving Productivity) Act 2016 (Cth) and the Building Code 2016 and will ensure that it and its subcontractors comply with any requests made by the ABCC and the ABC Commissioner within those powers and functions, including requests for entry under section 72 of the Building and Construction Industry (Improving Productivity) Act 2016 (Cth), requests to interview any person under section 74 of the Building and Construction Industry (Improving Productivity) Act 2016 (Cth), requests to produce records or documents under sections 74 and 77 of the Building and Construction Industry (Improving Productivity) Act 2016 (Cth) and requests for information concerning matters relating to the Building Code 2016 under subsection 7(c) of the Building Code 2016. The Contractor must only enter into a subcontract for any of the Commonwealth Funded Building Work that is the subject of the Contract where the: subcontractor is not subject to an Exclusion Sanction or excluded from undertaking work funded by a State or Territory Government unless approval to do so is provided by the ABC Commissioner; subcontractor is not covered by, and does not have Related Entities covered by, an Enterprise Agreement that does not meet the requirements of section 11 of the Building Code 2016; subcontractor has submitted a declaration of compliance, including the further information outlined in the attachment to the declaration of compliance, in the form set out in the Proforma Building Code 2016 Subcontract Provisions (or in such other form as notified in writing by the Commonwealth); subcontract contains provisions in the form set out in the Proforma Building Code 2016 Subcontract Provisions (or in such other form as notified in writing by the Commonwealth); subcontractor has advised, prior to entering into a subcontract with the Contractor, whether the subcontractor has within the preceding three year period: had an adverse decision, direction or order made by a court or tribunal for a breach of a designated building law, work health and safety law or the Migration Act 1958 (Cth); or been required to pay any amounts under an adjudication certificate (provided in accordance with a law relating to the security of payments that are due to persons in respect of Building Work) or owed any unsatisfied judgement debts (including by any Related Entity) to a Building Contractor or a Building Industry Participant; and subcontractor has agreed to update the advice referred to in subparagraph (v) every six months for the duration of the subcontract between the Contractor and the subcontractor. The Contractor must provide the Commonwealth with any declaration of compliance referred to in paragraph (f)(iii) on request. The Contractor must as soon as practicable notify the Commonwealth and the ABCC when: a dispute arises regarding a payment claim submitted by a subcontractor; or there is a delay in payment of a payment claim submitted by a subcontractor, after the date on which payment of that payment claim falls due. For the purposes of subparagraph (h) a disputed or delayed progress payment claim means a dispute or claim about: the Contractor failing to pay a subcontractor all moneys due and payable in accordance with the terms of the relevant subcontract; an amount specified in a payment statement/notice of dispute issued under the relevant Security of Payment Legislation resulting in a subcontractor not being paid by the Contractor by the date prescribed by those laws; other than in Western Australia and Northern Territory, the Contractor: failing to issue a payment statement/notice of dispute under the relevant Security of Payment Legislation to a subcontractor in response to a valid payment claim; and failing to pay all moneys due and payable by the date prescribed in the relevant Security of Payment Legislation regarding the payment claim referred to in subsubparagraph A; the Contractor failing to pay the adjudicated amount to a subcontractor following a determination by an adjudicator under the relevant Security of Payment Legislation by the date prescribed in those laws; the Contractor failing to pay a subcontractor following a binding determination by a third party such as a court, arbitrator, or expert in accordance with the relevant determination; or any other disputed or delayed payment claim required to be notified to the Commonwealth and the ABCC to ensure compliance with the Building Code 2016. For the purposes of subparagraph (h) the Contractor must notify the Commonwealth and ABCC in the form of the Security of Payment Reporting form for Respondents and Mandatory Reporting available from the ABCC at \u2587\u2587\u2587\u2587\u2587://\u2587\u2587\u2587.\u2587\u2587\u2587\u2587.\u2587\u2587\u2587.\u2587\u2587/\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587-\u2587\u2587\u2587\u2587/\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587/\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587-\u2587\u2587\u2587\u2587\u2587/\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587-\u2587\u2587\u2587\u2587\u2587\u2587\u2587.", "size": 18, "hash": "0db465d574d00faea144bc76406e59e1", "id": 2}, {"samples": [{"hash": "krHIQYVsFIE", "uri": "/contracts/krHIQYVsFIE#fraud-control", "label": "Project Agreement", "score": 31.2551937103, "published": true}, {"hash": "1KWPJwYU2dK", "uri": "/contracts/1KWPJwYU2dK#fraud-control", "label": "Project Agreement", "score": 29.2295417786, "published": true}], "snippet_links": [{"key": "project-agreement", "type": "clause", "offset": [52, 69]}, {"key": "commissioned-organisation", "type": "definition", "offset": [75, 100]}, {"key": "the-commonwealth", "type": "clause", "offset": [138, 154]}, {"key": "control-framework", "type": "definition", "offset": [161, 178]}, {"key": "replacement-guidelines", "type": "clause", "offset": [186, 208]}, {"key": "in-force", "type": "definition", "offset": [210, 218]}, {"key": "from-time-to-time", "type": "clause", "offset": [219, 236]}, {"key": "available-at", "type": "definition", "offset": [238, 250]}, {"key": "policy-statement", "type": "clause", "offset": [387, 403]}, {"key": "on-request", "type": "definition", "offset": [603, 613]}, {"key": "provide-for", "type": "clause", "offset": [650, 661]}, {"key": "review-and-acceptance", "type": "clause", "offset": [670, 691]}, {"key": "control-plan", "type": "clause", "offset": [700, 712]}, {"key": "in-order-to", "type": "clause", "offset": [779, 790]}, {"key": "third-party-members", "type": "clause", "offset": [853, 872]}, {"key": "suspected-fraud", "type": "definition", "offset": [919, 934]}, {"key": "audit-frequency", "type": "clause", "offset": [1001, 1016]}], "snippet": "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 \u2587\u2587\u2587\u2587://\u2587\u2587\u2587.\u2587\u2587.\u2587\u2587\u2587.\u2587\u2587/\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587/\u2587\u2587\u2587\u2587\u2587\u2587\u2587- fraud/fraud- australia/Documents/CommonwealthFraud ControlFramework2017.DOCX\n27.2 ACIAR\u2019s Fraud Policy Statement and guidance on reporting any allegations or concerns regarding fraud within the Project is available at \u2587\u2587\u2587\u2587\u2587://\u2587\u2587\u2587.\u2587\u2587\u2587\u2587\u2587.\u2587\u2587\u2587.\u2587\u2587/\u2587\u2587\u2587\u2587\u2587\u2587\u2587\u2587- Contract-Conditions-and-Intellectual- Property-Policy\n27.3 On request, the Commissioned Organisation will provide for ACIAR\u2019s review and acceptance a Fraud Control Plan that details actions the Commissioned Organisation will undertake in order to identify, report and manage instances by its personnel and/or third party members including subcontractors of any Fraud and any suspected Fraud incident. The Control Plan will specify what audit procedures and audit frequency will be applied.", "size": 6, "hash": "e3ec60181061f88cc627b3c69f7dbc44", "id": 3}, {"samples": [{"hash": "8g3xLxAicYU", "uri": "/contracts/8g3xLxAicYU#fraud-control", "label": "Panel Agreement", "score": 26.6536617279, "published": true}, {"hash": "7HYfSogyepf", "uri": "/contracts/7HYfSogyepf#fraud-control", "label": "Panel Agreement", "score": 26.5153999329, "published": true}], "snippet_links": [{"key": "without-limiting-the", "type": "clause", "offset": [0, 20]}, {"key": "other-obligations", "type": "definition", "offset": [34, 51]}, {"key": "the-consultant-must", "type": "clause", "offset": [53, 72]}, {"key": "measures-to", "type": "clause", "offset": [105, 116]}, {"key": "in-connection-with", "type": "clause", "offset": [159, 177]}, {"key": "agreement-or", "type": "definition", "offset": [188, 200]}, {"key": "the-commonwealth", "type": "clause", "offset": [252, 268]}, {"key": "panel-manager", "type": "clause", "offset": [271, 284]}, {"key": "corrective-action", "type": "clause", "offset": [322, 339]}, {"key": "to-mitigate", "type": "definition", "offset": [340, 351]}, {"key": "damage-to-the", "type": "clause", "offset": [364, 377]}, {"key": "resulting-from", "type": "definition", "offset": [391, 405]}, {"key": "to-the-extent", "type": "clause", "offset": [412, 425]}, {"key": "caused-or-contributed", "type": "definition", "offset": [445, 466]}, {"key": "by-the-consultant", "type": "clause", "offset": [470, 487]}, {"key": "the-position", "type": "clause", "offset": [605, 617]}, {"key": "provide-a", "type": "definition", "offset": [850, 859]}, {"key": "notice-to-the", "type": "clause", "offset": [877, 890]}, {"key": "details-of", "type": "clause", "offset": [930, 940]}, {"key": "suspected-fraud", "type": "definition", "offset": [955, 970]}, {"key": "the-consultant-will", "type": "clause", "offset": [1047, 1066]}, {"key": "to-ensure", "type": "clause", "offset": [1178, 1187]}, {"key": "information-and-assistance", "type": "clause", "offset": [1242, 1268]}, {"key": "any-person", "type": "definition", "offset": [1309, 1319]}, {"key": "authorised-by", "type": "definition", "offset": [1320, 1333]}, {"key": "in-relation-to", "type": "clause", "offset": [1361, 1375]}, {"key": "to-enter", "type": "definition", "offset": [1406, 1414]}, {"key": "comply-with", "type": "definition", "offset": [1467, 1478]}, {"key": "commonwealth-requirements", "type": "clause", "offset": [1492, 1517]}, {"key": "rules-and-regulations", "type": "definition", "offset": [1543, 1564]}, {"key": "relating-to", "type": "definition", "offset": [1565, 1576]}, {"key": "relevant-security", "type": "definition", "offset": [1714, 1731]}, {"key": "induction-procedures", "type": "clause", "offset": [1732, 1752]}, {"key": "access-pass", "type": "definition", "offset": [1770, 1781]}, {"key": "applicable-to", "type": "clause", "offset": [1795, 1808]}], "snippet": "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. 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.", "size": 6, "hash": "7231868afb2557b7855c7c2c5778d91c", "id": 4}, {"samples": [{"hash": "18wyZrWybAV", "uri": "/contracts/18wyZrWybAV#fraud-control", "label": "Standard Conditions for Small R&d Activities", "score": 34.1616477966, "published": true}, {"hash": "eHwbqMyNmHR", "uri": "/contracts/eHwbqMyNmHR#fraud-control", "label": "Standard Conditions for Small R&d Activities", "score": 34.0301895142, "published": true}], "snippet_links": [{"key": "commissioned-agent", "type": "definition", "offset": [66, 84]}, {"key": "the-requirements", "type": "clause", "offset": [102, 118]}, {"key": "policy-statement", "type": "clause", "offset": [136, 152]}, {"key": "the-project", "type": "clause", "offset": [230, 241]}, {"key": "available-at", "type": "definition", "offset": [245, 257]}, {"key": "on-request", "type": "definition", "offset": [350, 360]}, {"key": "provide-for", "type": "clause", "offset": [390, 401]}, {"key": "review-and-acceptance", "type": "clause", "offset": [410, 431]}, {"key": "control-plan", "type": "clause", "offset": [440, 452]}, {"key": "in-order-to", "type": "clause", "offset": [512, 523]}, {"key": "third-party-members", "type": "clause", "offset": [585, 604]}, {"key": "suspected-fraud", "type": "definition", "offset": [651, 666]}, {"key": "audit-frequency", "type": "clause", "offset": [733, 748]}], "snippet": "23.1 Without derogating its obligations in the SRA Agreement, the Commissioned Agent must comply with the requirements of ACIAR\u2019s Fraud Policy Statement and guidance on reporting any allegations or concerns regarding fraud within the Project is available at \u2587\u2587\u2587\u2587\u2587://\u2587\u2587\u2587.\u2587\u2587\u2587\u2587\u2587.\u2587\u2587\u2587.\u2587\u2587/Standard-Contract-Conditions-and-Intellectual-Property-Policy\n23.2 On request, the Commissioned Agent will provide for ACIAR\u2019s review and acceptance a Fraud Control Plan that details actions the Commissioned Agent will undertake in order to indentify, report and manage instances byits personneland/or third Party members including subcontractors of any Fraud and any suspected Fraud incident. The Control Plan will specify what audit procedures and audit frequency will be applied.", "size": 4, "hash": "f30793ba7714c984590590b282e5d407", "id": 6}, {"samples": [{"hash": "l6baoJzFL80", "uri": "/contracts/l6baoJzFL80#fraud-control", "label": "Interconnection Agreement", "score": 21.0, "published": true}, {"hash": "8Q4Ahl2yaZZ", "uri": "/contracts/8Q4Ahl2yaZZ#fraud-control", "label": "Interconnection Agreement", "score": 21.0, "published": true}, {"hash": "3RfOOd9KJ3C", "uri": "/contracts/3RfOOd9KJ3C#fraud-control", "label": "Interconnection Agreement", "score": 21.0, "published": true}], "snippet_links": [{"key": "will-provide", "type": "clause", "offset": [10, 22]}, {"key": "days-per-week", "type": "definition", "offset": [29, 42]}, {"key": "hours-per-day", "type": "clause", "offset": [47, 60]}, {"key": "fraud-monitoring", "type": "clause", "offset": [62, 78]}, {"key": "collect-calls", "type": "clause", "offset": [115, 128]}, {"key": "provided-that", "type": "definition", "offset": [166, 179]}, {"key": "such-information", "type": "definition", "offset": [180, 196]}, {"key": "fraud-alerts", "type": "clause", "offset": [316, 328]}], "snippet": "BellSouth will provide seven days per week, 24-hours per day, fraud monitoring on Calling Cards, \u2587\u2587\u2587\u2587-to-third and collect calls made to numbers in BellSouth\u2019s 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.", "size": 3, "hash": "c22259be0b7a5ea9ff3a24db6188fa97", "id": 7}, {"samples": [{"hash": "lgBliACxuuF", "uri": "/contracts/lgBliACxuuF#fraud-control", "label": "Clec Agreement", "score": 21.0, "published": true}, {"hash": "4YjlERatxH1", "uri": "/contracts/4YjlERatxH1#fraud-control", "label": "Clec Agreement", "score": 21.0, "published": true}], "snippet_links": [{"key": "will-provide", "type": "clause", "offset": [10, 22]}, {"key": "days-per-week", "type": "definition", "offset": [29, 42]}, {"key": "hours-per-day", "type": "clause", "offset": [47, 60]}, {"key": "fraud-monitoring", "type": "clause", "offset": [62, 78]}, {"key": "collect-calls", "type": "clause", "offset": [115, 128]}, {"key": "provided-that", "type": "definition", "offset": [166, 179]}, {"key": "such-information", "type": "definition", "offset": [180, 196]}, {"key": "service-of", "type": "clause", "offset": [312, 322]}, {"key": "fraud-alerts", "type": "clause", "offset": [323, 335]}], "snippet": "BellSouth will provide seven days per week, 24-hours per day, fraud monitoring on Calling Cards, \u2587\u2587\u2587\u2587-to-third and collect calls made to numbers in BellSouth\u2019s LIDB, provided that such information is included in the LIDB query. 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