{"component": "clause", "props": {"groups": [{"snippet": "The [Beneficiary][Beneficiaries] must provide any information requested in order to verify proper implementation of the Project, costs incurred under the Project, and compliance with any other obligation under this Agreement. EFI has the right to audit or to nominate any third party to audit the [Beneficiary\u2019s][Beneficiaries\u2019] records relating to implementation of the Project, costs incurred under the Project during term of the Agreement and thereafter for a period of ten years after the payment of the balance. 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For control and audit purposes, the Lead Beneficiary should retain a copy of all beneficiaries\u2019 certificates of verified expenditure. The Lead Beneficiary accepts that the competent services of the European Commission, of the Member States, the European Court of Auditors and national authorities, the management bodies of the Programme, as well as the designated controllers/auditors will control/audit the financial management and implementation of the project through documents and on-the-spot checks. To this end, the Lead Beneficiary and the project beneficiaries will: prepare all documents required for the above controls / audits, provide and give access to all the necessary information and documents supporting an adequate audit trail, give access to their business premises, throughout the implementation of the project as well as within a period of three years starting from 31 December following the submission of the accounts in which the expenditure of the operation is included.", "snippet_links": [{"key": "payment-claim", "type": "definition", "offset": [26, 39]}, {"key": "lead-beneficiary", "type": "clause", "offset": [47, 63]}, {"key": "first-level", "type": "clause", "offset": [98, 109]}, {"key": "according-to", "type": "definition", "offset": [123, 135]}, {"key": "the-procedure", "type": "definition", "offset": [136, 149]}, {"key": "in-force", "type": "definition", "offset": [190, 198]}, {"key": "control-and-audit", "type": "clause", "offset": [204, 221]}, {"key": "a-copy-of", "type": "clause", "offset": [267, 276]}, {"key": "the-european-commission", "type": "clause", "offset": [394, 417]}, {"key": "the-member-states", "type": "clause", "offset": [422, 439]}, {"key": "court-of-auditors", "type": "clause", "offset": [454, 471]}, {"key": "the-management", "type": "clause", "offset": [498, 512]}, {"key": "of-the-programme", "type": "clause", "offset": [520, 536]}, {"key": "the-designated", "type": "definition", "offset": [549, 563]}, {"key": "implementation-of-the-project", "type": "clause", "offset": [633, 662]}, {"key": "spot-checks", "type": "clause", "offset": [692, 703]}, {"key": "project-beneficiaries", "type": "clause", "offset": [747, 768]}, {"key": "documents-required", "type": "clause", "offset": [787, 805]}, {"key": "access-to", "type": "definition", "offset": [856, 865]}, {"key": "necessary-information-and-documents", "type": "clause", "offset": [874, 909]}, {"key": "audit-trail", "type": "definition", "offset": [933, 944]}, {"key": "business-premises", "type": "clause", "offset": [967, 984]}, {"key": "period-of", "type": "definition", "offset": [1051, 1060]}, {"key": "following-the", "type": "definition", "offset": [1099, 1112]}, {"key": "the-accounts", "type": "clause", "offset": [1127, 1139]}, {"key": "the-operation", "type": "clause", "offset": [1168, 1181]}], "samples": [{"hash": "3eSUTJL9hHv", "uri": "/contracts/3eSUTJL9hHv#controls-and-audit", "label": "Subsidy Contract", "score": 23.9349760438, "published": true}, {"hash": "4fljIox3OSu", "uri": "/contracts/4fljIox3OSu#controls-and-audit", "label": "Subsidy Contract", "score": 23.0917180014, "published": true}, {"hash": "2yv0LPUyN01", "uri": "/contracts/2yv0LPUyN01#controls-and-audit", "label": "Subsidy Contract", "score": 23.0917180014, "published": true}], "size": 3, "hash": "aab89a983f5dc1a92528ce92973de261", "id": 4}, {"snippet": "You understand and agree to adhere to the Accountholder\u2019s Warranties as described in this agreement. 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Furthermore you agree to comply with the Audit requirements of Credit Human.", "snippet_links": [{"key": "adhere-to", "type": "clause", "offset": [28, 37]}, {"key": "in-this-agreement", "type": "clause", "offset": [82, 99]}, {"key": "you-agree-to", "type": "clause", "offset": [154, 166]}, {"key": "audit-requirements", "type": "clause", "offset": [183, 201]}], "samples": [{"hash": "iHgWZMxII6d", "uri": "/contracts/iHgWZMxII6d#controls-and-audit", "label": "Remote Deposit Capture Services Agreement", "score": 22.9753593429, "published": true}, {"hash": "bVXv5aepu34", "uri": "/contracts/bVXv5aepu34#controls-and-audit", "label": "Remote Deposit Capture Services Agreement", "score": 22.7713894593, "published": true}], "size": 2, "hash": "e7b35a89c8834b9449f60103ef376e0e", "id": 6}, {"snippet": "You understand and agree to Accountholder\u2019s Warranties as described in this agreement. 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In practice, this may involve scheduled or ad hoc audits, access to relevant documentation, and cooperation from the audited party to facilitate the review. The core function of this clause is to provide transparency and accountability, helping to identify and address any discrepancies or non-compliance issues early, thereby reducing risk and ensuring trust between the parties."}, "json": true, "cursor": ""}}