Forensic Investigation. The merchant, if undergoing a forensic investigation, must fully cooperate with the investigation until completed.
Forensic Investigation. In the event of a forensic investigation, Merchants must fully cooperate with investigators until the investigation is completed
1. The Merchant agrees to obtain CIBC FirstCaribbean’s prior written approval for any advertising using the Qualified Cards. CIBC FirstCaribbean reserves the right to the final review of any media campaign using the Qualified Cards.
2. The Merchant agrees not to alter the trademarks, trade names, design, brand, marks or logos on the Qualified Cards in any manner.
3. The Merchant will not imprint, deposit, electronically transmit, or otherwise process any transaction for merchandise or services other than those transactions related to its own business. Any material change to the Merchant’s business must be advised to CIBC FirstCaribbean to ensure continuity of service.
4. The Merchant will not disclose or remit to any third party or use the names or account numbers appearing on a Qualified Card or contained on its magnetic strip or chip or any document or form with these names or numbers for any purpose other than completing an authorized transaction, except as required by law or with the written consent of the Cardholder. The Merchant will not compile any list of Cardholder or transaction information. The Merchant agrees to keep secure all information related to Cardholders and transactions (including but not limited to customer contracts and rental agreements) and when no longer required to be retained, to destroy such documents in a manner that ensures information thereon is no longer readable and accessible. This clause shall survive termination of this Merchant Agreement.
5. The Merchant should attempt within reason to retain Qualified Cards when requested to do so by the Card Authorization Centre. CIBC FirstCaribbean may, subject to agreement, pay the Merchant a fee for each Qualified Card that is recovered or retrieved.
6. CIBC FirstCaribbean may have access to, examine, and verify all the Merchant’s sales draft and credit voucher records during regular business hours upon giving reasonable notice to the Merchant.
7. The Merchant is responsible for the security of all equipment it may utilize and is liable for any unauthorized use of it. Notwithstanding anything in this Merchant Agreement, the Merchant will permit CIBC FirstCaribbean and its agent’s access to its premises (or where any PIN pad is located) at any time to gain access to the PIN pad and terminal to verify the integrity of the software, firmware or hardware and...
Forensic Investigation. Provider shall perform comprehensive A/E services for all phases of a project related to forensic investigation. Tasks may include but are not limited to ferrousscan; structure and foundation water intrusion assessment; exterior envelope assessment; roof inspection; on- site analysis; providing recommendations; preparing construction documents; and perform construction administration.
Forensic Investigation. The Administrators' investigations were directed at: ▪ identifying any transactions which only a liquidator of any of the entities in the ION Administration Group could pursue for recovery (such as unfair preference payments, uncommercial transactions, insolvent trading); ▪ considering any offences by the directors of the ION Administration Group; and ▪ identifying other possible causes of action against a range of parties arising from the failure of the ION Administration Group. Part of the investigation work was undertaken by KPMG's Forensic division on instructions from Xxxxxx Xxxxxx Xxxxxxxx (“AAR”). KPMG Forensic’s work involved an extensive search and analysis of the books and records of the ION Administration Group and information held on computers at the ION Consolidation Group Head Office, which was imaged immediately following our appointment. Using electronic search technology, the team searched the company servers and hard drives of the computers used by a range of senior management and directors of the ION Administration Group. Approximately 32,000 documents, including emails, were identified and reviewed utilising a key word search. Approximately 1,000 documents were identified as being relevant to the objectives of the investigation and were included in the investigation database. As part of the investigations, 37 interviews were conducted with relevant ION Administration Group personnel and external parties, including bankers and customers, to obtain explanations for documents found and to improve the Administrators' understanding of the position of the ION Administration Group in the months leading up to the appointment of Administrators. There was also a review and analysis of the board reports of the ION Administration Group from October 2003 onwards and of all the financial information made available to those boards, the MOFA Lenders and to the financial markets. Key points from the investigations additional to the financial information set out in section 5 are set out at 10.3 below.
