Common use of Prevention of Fraud Clause in Contracts

Prevention of Fraud. 19.1 The Supplier shall take all reasonable steps, in accordance with good industry practice, to prevent fraud by Staff and the Supplier (including its shareholders, members and directors) in connection with the receipt of monies from the Customer.

Appears in 32 contracts

Samples: Terms And, Terms And, Terms And

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Prevention of Fraud. 19.1 The Supplier shall will take all reasonable steps, in accordance with good industry practice, to prevent fraud by Staff and the Supplier (including its shareholders, members and directors) in connection with the receipt of monies from the Customer.

Appears in 25 contracts

Samples: www.finance-ni.gov.uk, www.finance-ni.gov.uk, www.strongertogetherni.org

Prevention of Fraud. 19.1 The Supplier shall will take all reasonable steps, in accordance with good industry practice, to prevent fraud by Staff and the Supplier (including its shareholders, members and directors) in connection with the receipt of monies from the CustomerAuthority.

Appears in 22 contracts

Samples: data.gov.uk, data.gov.uk, data.gov.uk

Prevention of Fraud. 19.1 13.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud any Fraud by Staff and the Supplier (including its shareholders, members and directors) in connection with any member of the receipt of monies from the CustomerSupplier’s Staff.

Appears in 16 contracts

Samples: data.gov.uk, data.gov.uk, data.gov.uk

Prevention of Fraud. 19.1 31.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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 9 contracts

Samples: Framework Agreement, data.gov.uk, data.gov.uk

Prevention of Fraud. 19.1 33.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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 6 contracts

Samples: data.gov.uk, data.gov.uk, data.gov.uk

Prevention of Fraud. 19.1 28.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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 5 contracts

Samples: Framework Agreement, Framework Agreement, Framework Agreement

Prevention of Fraud. 19.1 31.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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 3 contracts

Samples: Framework Agreement, data.gov.uk, data.gov.uk

Prevention of Fraud. 19.1 14.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud any Fraud by Staff and the Supplier (including its shareholders, members and directors) in connection with any member of the receipt of monies from the CustomerSupplier’s Staff.

Appears in 2 contracts

Samples: data.gov.uk, data.gov.uk

Prevention of Fraud. 19.1 30.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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. 19.1 22.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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: Restricted Commercial Framework Agreement, Enabling Agreement

Prevention of Fraud. 19.1 36.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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 2 contracts

Samples: www.blpd.gov.uk, data.gov.uk

Prevention of Fraud. 19.1 The 33.1The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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 2 contracts

Samples: data.gov.uk, data.gov.uk

Prevention of Fraud. 19.1 28.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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 1 contract

Samples: data.gov.uk

Prevention of Fraud. 19.1 14.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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 1 contract

Samples: Supplier Agreement

Prevention of Fraud. 19.1 36.1. The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud Fraud by Staff and the Supplier (including its shareholders, members and directors) in connection with the receipt of monies from the CustomerTrust.

Appears in 1 contract

Samples: www.cddft.nhs.uk

Prevention of Fraud. 19.1 12.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud any Fraud by Staff and the Supplier (including its shareholders, members and directors) in connection with any member of the receipt of monies from the CustomerSupplier’s Staff.

Appears in 1 contract

Samples: data.gov.uk

Prevention of Fraud. 19.1 40.1. The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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: data.gov.uk

Prevention of Fraud. 19.1 27.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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 1 contract

Samples: committees.royalgreenwich.gov.uk

Prevention of Fraud. 19.1 35.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud any Fraud by Staff and the Supplier (including its Supplier’s shareholders, members and directors) directors in connection with the receipt of monies from the Customer.

Appears in 1 contract

Samples: data.gov.uk

Prevention of Fraud. 19.1 The 28.1The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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 1 contract

Samples: Framework Agreement

Prevention of Fraud. 19.1 18.1 The Supplier shall will take all reasonable steps, in accordance with good industry practice, to prevent 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: data.gov.uk

Prevention of Fraud. 19.1 The 34.1The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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 1 contract

Samples: Services Framework Agreement

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Prevention of Fraud. 19.1 18.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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 1 contract

Samples: Framework Agreement

Prevention of Fraud. 19.1 18.1 The Supplier shall take all reasonable steps, in accordance with good industry practice, to prevent 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: data.gov.uk

Prevention of Fraud. 19.1 The 27.1The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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 1 contract

Samples: Call Off Contract

Prevention of Fraud. 19.1 1.11.1. The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud by Staff and the Supplier (including its shareholders, members and directors) in connection with the receipt of monies from the CustomerCITB.

Appears in 1 contract

Samples: www.citb.co.uk

Prevention of Fraud. 19.1 34.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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 1 contract

Samples: data.gov.uk

Prevention of Fraud. 19.1 The 27.1The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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 1 contract

Samples: Framework Agreement

Prevention of Fraud. 19.1 The 28.1The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud 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 1 contract

Samples: data.gov.uk

Prevention of Fraud. 19.1 31.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud any Fraud by Staff and the Supplier (including its shareholders, members and directors) Supplier’s [shareholders and] directors in connection with the receipt of monies from the Customer.

Appears in 1 contract

Samples: data.gov.uk

Prevention of Fraud. 19.1 5.1 The Supplier shall take all reasonable steps, in accordance with good industry practice, steps necessary to prevent ensure prevention of any fraud by Staff and staff of the Supplier (including its all shareholders, members and directors, members) in connection with the receipt of monies received from the Customer.

Appears in 1 contract

Samples: usercontent.one

Prevention of Fraud. 19.1 13.1 The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud any Fraud by Staff and the Supplier (including its shareholders, members and directors) in connection with any member of the receipt of monies from the CustomerSupplier‟s Staff.

Appears in 1 contract

Samples: Letter of Appointment And

Prevention of Fraud. 19.1 30.1. The Supplier shall take all reasonable steps, in accordance with good industry practiceGood Industry Practice, to prevent fraud Fraud by Staff and the Supplier (including its shareholders, members and directors) in connection with the receipt of monies from the CustomerAuthority.

Appears in 1 contract

Samples: Agreement

Prevention of Fraud. 19.1 The Supplier shall take all reasonable steps, in accordance with good industry practice, to prevent 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: Contractual Agreement

Prevention of Fraud. 19.1 40.1. The Supplier shall take all reasonable steps, in accordance with good industry practiceBest Industry Practice, to prevent fraud 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.

Appears in 1 contract

Samples: in-tendhost.co.uk

Prevention of Fraud. 19.1 The 19.1The Supplier shall will take all reasonable steps, in accordance with good industry practice, to prevent 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: data.gov.uk

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