Compliance checklist

Enterprise Fraud Risk Program · TRS000718. 208 requirement sentences found in the notice and 2 attachments: every "shall", "must" and "required", quoted as written and sorted into submission requirements (10) and performance / contract clauses (198). Nothing is generated.

Pro

The full checklist is a Pro feature

208 requirement sentences on this RFP. Pro shows every one, grouped by section, with a CSV export, for $39/mo. Below is a preview.

Submission requirements · 10

TRS000718 Enterprise Fraud Risk Program RFP_Draft Contract.docx · INDEMNIFICATION · 2

In accordance with the “Signature Authority” provision of these Terms and Conditions, Contractor shall provide TRS with notice of assignment of payment due under this Contract as promptly as possible.
If an event occurs in which the security of any TRS Data results in the accidental or deliberate unauthorized access, loss, disclosure, modification, disruption, or destruction, Contractor shall immediately notify TRS both orally by telephone and in writing, via encrypted email to breachnotifications@trs.texas.gov, but no later than 12 hours after Contractor’s discovery or reasonable belief of an event.

TRS000718 Enterprise Fraud Risk Program RFP_Draft Contract.docx · DATA DESTRUCTION/RETURN · 2

By:_________________________ (Signature) ____________________________ (Printed Name) ____________________________ (Title) Scope of Work Description of Work The Contractor shall provide a fraud detection and monitoring tool and related services to support TRS’ ability to identify, analyze, and investigate potential fraud, waste, abuse, misuse of authority, and undisclosed conflicts of interest occurring within TRS.
The solution will need the ability to: Integrate with TRS document workflows Analyze documents received through various means including mail, fax, hand-delivery, and anonymous electronic upload Pre-scan documents for fraud Integrations: Contractor shall provide a solution that seamlessly integrates with TRS systems, including PAVES (Ivalua) and other financial or procurement systems as identified by TRS.

Performance / contract clauses · 198

TRS000718 Enterprise Fraud Risk Program RFP_Draft Contract.docx · CTCD/CTCM · 2

To the extent any provision contained in these Terms and Conditions conflicts with any provision contained elsewhere in the Contract, it is expressly understood and agreed that the provision contained in these Terms and Conditions shall control to the extent necessary to resolve the conflict.
Contractor and its employees, representatives, agents, subcontractors, suppliers, and third-party contractors shall serve as independent contractors in providing the services under this Contract.

TRS000718 Enterprise Fraud Risk Program RFP_Draft Contract.docx · INDEMNIFICATION · 2

CONTRACTOR SHALL ALSO DEFEND, INDEMNIFY, AND HOLD HARMLESS THE STATE OF TEXAS AND TRS FROM AND AGAINST ALL THIRD-PARTY CLAIMS ARISING FROM INFRINGEMENT OR ALLEGED INFRINGEMENT OF ANY INTELLECTUAL PROPERTY ARISING OUT OF THE PERFORMANCE OF SERVICES.
THE DEFENSE SHALL BE COORDINATED BY CONTRACTOR WITH THE ATTORNEY GENERAL WHEN TEXAS STATE AGENCIES ARE NAMED DEFENDANTS IN ANY LAWSUIT AND CONTRACTOR MAY NOT AGREE TO ANY SETTLEMENT WITHOUT FIRST OBTAINING CONCURRENCE FROM THE ATTORNEY GENERAL.

Extracted from the notice text and attachments as published. The solicitation governs; read Sections L and M in full before you submit.