Common use of Prevention of Fraud Clause in Contracts

Prevention of Fraud. 1The Supplier shall take all reasonable steps, in accordance with Good Industry Practice, to prevent any Fraud by Staff and the Supplier (including its shareholders, members and directors) in connection with the receipt of monies from the Customer.

Appears in 5 contracts

Samples: Order Form and Call Off Terms, Order Form and Call Off Terms, Call Off Contract for Edisclosure and Hard Copy Review Services

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Prevention of Fraud. 1The Supplier shall take all reasonable steps, in accordance with Good Industry Practice, to prevent any Fraud by Staff and the Supplier (including its shareholdersshareholders (holding in excess of 50% of the entire issued share capital of the Supplier), members and directors) in connection with the receipt of monies from the Customer.

Appears in 2 contracts

Samples: Framework Agreement, Framework Agreement

Prevention of Fraud. 1The 40.1. The Supplier shall take all reasonable steps, in accordance with Good Industry Practice, to prevent any Fraud by Staff and the Supplier (including its shareholders, members and directors) and any Staff in connection with the receipt of monies from the Customer. This may include but shall not be limited to velocity checks on usage or online authorisation.

Appears in 1 contract

Samples: Call Off Agreement

Prevention of Fraud. 1The Supplier shall will take all reasonable steps, in accordance with Good Industry Practicegood industry practice, to prevent any Fraud fraud by Staff and the Supplier (including its shareholders, members and directors) in connection with the receipt of monies from the Customer.

Appears in 1 contract

Samples: Training Agreement

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Prevention of Fraud. 1The The Supplier shall take all reasonable steps, in accordance with Good Industry Practice, to prevent any Fraud by Staff Supplier Personnel and the Supplier (including its shareholders, members and directors) in connection with the receipt of monies from the CustomerAuthority.

Appears in 1 contract

Samples: Service and Maintenance Agreement

Prevention of Fraud. 1The The Supplier shall take all reasonable steps, in accordance with Good Industry Practicegood industry practice, to prevent any Fraud fraud by the Staff and the Supplier (including its shareholders, members and directors) in connection with the receipt of monies from Agreement and shall notify the CustomerCustomer immediately if it has reason to suspect that any fraud has occurred or is occurring or is likely to occur.

Appears in 1 contract

Samples: Service Agreement

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