Fraud management Sample Clauses

Fraud management. EHCP hereby agrees that under the AB PM-XXX fraud shall be defined as any intentional deception, manipulation of facts and / or documents or misrepresentation made by the EHCP or by any person or organization appointed employed / contracted by the EHCP with the knowledge that the deception could result in unauthorized financial or other benefit to herself/himself or some other person or the organisation itself. It includes any act that may constitute fraud under any applicable law in India. Pursuant to any trigger alert related to possible fraud at the level of the EHCP, the SHA or its authorised representatives shall have the liberty to undertake investigation of the case. The SHA shall on an ongoing basis measure the effectiveness of anti-fraud measures in the AB PM-XXX through a set of indicators. For a list of such indicative (not exhaustive) indicators, refer to Annex 8. In the event that the EHCP or any of its employee or consultant or contractor undertakes any fraudulent activity and if the fraud is proven through investigation, the SHA shall: refuse to honour a fraudulent Claim or Claim arising out of fraudulent activity or reclaim all benefits paid in respect of a fraudulent claim or any fraudulent activity relating to a claim from the EHCP; and/or de-empanel or delist the EHCP, with the procedure specified in Annex 6; and/or terminate this services agreement with the EHCP and if deemed appropriate initiate civil and / or criminal proceedings as per Applicable Laws. For fraudulent activities by any of its employee or consultant or contractor, the vicarious liability shall vest with the EHCP and the EHCP shall be obliged to initiate action against such employee or consultant or contractor as per the directions of the SHA which may include but not be limited to (a) disciplinary actions; and / or (b) termination of services / contract; and / or (c) debarring engagement / employment with another provider under AB PM-XXX; and / or (d) civil and / or criminal proceedings as per Applicable Laws.
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Fraud management. 7.1 In the event of any loss or theft of any equipment by the Merchant or its staff, then an immediate written report of such Ioss or theft must be forwarded to Mangwee Payment Business System by the Merchant, to enable Mangwee Payment Business System to freeze or immobilize the effective use of the same account under the compromised login credentials.
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Fraud management. CUSTOMER shall take reasonable measures to protect against fraudulent usage of the Services, including implementing systems and procedures to monitor, detect, and prevent fraud. CUSTOMER will be liable for any charges for the use of the Services under this Agreement resulting from toll fraud usage or other unauthorized calling, regardless of whether or not the fraudulent usage or unauthorized calling was or should have been detected by AT&T.
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Fraud management. 1. EHCP hereby agrees that under the AB PM-XXX fraud shall be defined as any intentional deception, manipulation of facts and / or documents or misrepresentation made by the EHCP or by any person or organization appointed employed / contracted by the EHCP with the knowledge that the deception could result in unauthorized financial or other benefit to herself/himself or some other person or the organisation itself. It includes any act that may constitute fraud under any applicable law in India.
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Fraud management. Distributor agrees and acknowledges that:
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Fraud management. 6.1 In the event of any loss or theft of any equipment of the Agent or its staff, then an immediate report of such loss or theft must be made to MobiCash, by telephone enabling MobiCash to freeze or demobilize the effective use of the same, PROVIDED ALWAYS THAT the Agent shall, within one
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Fraud management a. The Contractor shall take external fraud reports or referrals and create a task for the CCC for processing.
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Fraud management. Home Depot and GreenSky shall perform all commercially reasonable security functions to minimize fraud in the Finance Program due to lost, stolen or counterfeit plastic cards issued in connection with the Finance Program, fraudulent Credit Applications (as defined in Section 5(a)(i)) and transaction fraud. GreenSky agrees to commit commercially reasonable systems and other resources, with respect to the development, establishment and implementation of fraud mitigation strategies, procedures and techniques in connection with all transactions. During the Term, GreenSky agrees to utilize current payment card industry standards and practices for fraud mitigation in connection with all transactions. GreenSky shall develop and implement such commercially reasonable procedures taking into account appropriate servicing of Home Depot customers that shall, among other things, be CERTAIN CONFIDENTIAL MATERIAL APPEARING IN THIS DOCUMENT, MARKED BY [*****] HAS BEEN OMITTED AND FILED SEPARATELY WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO RULE 406 PROMULGATED UNDER THE SECURITIES ACT OF 1933, AS AMENDED consistent with the following: the prevailing industry practices of such technology supporting on-line financial transactions that are comparable to the size, complexity and geographical scope of this Agreement; the prevailing industry practices relating to mitigation techniques and practices in addressing identity fraud; and the prevailing technology developments in the on-line environment for e-commerce activity that is critically supported by card transactions, including but not limited to address verification procedures; and other salient mitigation procedures and techniques that will be useful in the operation of the Finance Program and processing transactions. GreenSky agrees that it shall provide Home Depot with reasonable prior written notice, including the proposed implementation schedule, of any material change to any aspect of the Finance Program fraud management policies and procedures. If, in Home Depot’s reasonable commercial judgment, the change proposed by GreenSky would reasonably be expected to have an adverse effect on Home Depot’s sales, the operation of the Home Depot business, or the Finance Program, and upon further discussion with GreenSky the issue cannot be mutually resolved, Home Depot may terminate this Agreement upon thirty (30) days notice.
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Fraud management. CDiscount shall fight fraud in the context of using the Platform. In this context, CDiscount assesses the confidence level of a transaction and plans the actions to implement as a consequence, which may be the following: (i) sending of the GO Sport Product acquired by the Buyer, (ii) review and substantiation of the Order via a manual process, and (iii) proposal to the Buyer to use another means of payment. CDiscount also assesses the Buyer’s reliability on the basis of the previous transactions between the Buyer and the Platform. CDiscount agrees to do its best to manage fraud as reliably as possible and to institute tools and adequate organisation to this end. Fraud management is conducted as a complement to the imperative set-up of the SSL and 3-D Secure securitisation methods.
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Related to Fraud management

  • Workload Management 11.1 The parties to this Agreement acknowledge that employees and management have a responsibility to maintain a balanced workload and recognise the adverse affects that excessive workloads may have on employee/s and the quality of resident/client care.

  • Virus Management Transfer Agent shall maintain a malware protection program designed to deter malware infections, detect the presence of malware within the Transfer Agent environment.

  • Traffic Management The Customer will not utilize the Services in a manner which, in the view of the Centre Operator, significantly distorts traffic balance on the Centre Operator’s circuits which are shared with other users. If, in the reasonable view of the Centre Operator, the Customer’s traffic patterns cause or may cause such distortion, the Customer should have a dedicated circuit capability. If the Customer declines to do so then the Centre Operator may suspend the Services while the matter is being resolved. If there is no resolution within 5 business days then either party may terminate the Agreement.

  • AGREEMENT MANAGEMENT A. Contractor may change Project Manager but the Energy Commission reserves the right to approve any substitution of the Project Manager.

  • Patch Management All workstations, laptops and other systems that process and/or 22 store PHI COUNTY discloses to CONTRACTOR or CONTRACTOR creates, receives, maintains, or 23 transmits on behalf of COUNTY must have critical security patches applied, with system reboot if 24 necessary. There must be a documented patch management process which determines installation 25 timeframe based on risk assessment and vendor recommendations. At a maximum, all applicable 26 patches must be installed within thirty (30) calendar or business days of vendor release. Applications 27 and systems that cannot be patched due to operational reasons must have compensatory controls 28 implemented to minimize risk, where possible.

  • SITE MANAGEMENT We reserve the right, but not the obligation, to: (1) monitor the Site for violations of these Terms of Use; (2) take appropriate legal action against anyone who, in our sole discretion, violates the law or these Terms of Use, including without limitation, reporting such user to law enforcement authorities; (3) in our sole discretion and without limitation, refuse, restrict access to, limit the availability of, or disable (to the extent technologically feasible) any of your Contributions or any portion thereof; (4) in our sole discretion and without limitation, notice, or liability, to remove from the Site or otherwise disable all files and content that are excessive in size or are in any way burdensome to our systems; and (5) otherwise manage the Site in a manner designed to protect our rights and property and to facilitate the proper functioning of the Site.

  • Incident Management 3.1. We shall notify You without undue delay after We becomes aware of any accidental or unlawful destruction, loss, alteration, unauthorized disclosure of, or access to Customer Data, including Personal Data, stored or otherwise processed by Us or Our sub-processors of which We become aware (“Security Incident”).

  • Security Management The Contractor shall comply with the requirements of the DOD 5200.1-M and the DD Form 254. Security of the Contractor’s electronic media shall be in accordance with the above documents. Effective Program Security shall require the Contractor to address Information Security and Operations Security enabled by the Security Classification Guides. The Contractor’s facility must be able to handle and store material up to the Classification Level as referenced in Attachment J-01, DD Form 254.

  • Management (a) The General Partner shall conduct, direct and manage all activities of the Partnership. Except as otherwise expressly provided in this Agreement, all management powers over the business and affairs of the Partnership shall be exclusively vested in the General Partner, and no Limited Partner shall have any management power over the business and affairs of the Partnership. In addition to the powers now or hereafter granted a general partner of a limited partnership under applicable law or that are granted to the General Partner under any other provision of this Agreement, the General Partner, subject to Section 7.3, shall have full power and authority to do all things and on such terms as it determines to be necessary or appropriate to conduct the business of the Partnership, to exercise all powers set forth in Section 2.5 and to effectuate the purposes set forth in Section 2.4, including the following:

  • Change Management BellSouth provides a collaborative process for change management of the electronic interfaces through the Change Control Process (CCP). Guidelines for this process are set forth in the CCP document as amended from time to time during this Agreement. The CCP document may be accessed via the Internet at xxxx://xxx.xxxxxxxxxxxxxxx.xxxxxxxxx.xxx.

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