What is defined as any felonious act of corruption or attempt to cheat the Government
or corrupt the Government's agents by charge card program officials? - ANSWERInternal Fraud
If transactions not made by the Cardholder appear on the Statement of Account, the
Cardholder should dispute them w...
CLG 0010 Exam Questions and Answers
(Graded A)
What is defined as any felonious act of corruption or attempt to cheat the Government
or corrupt the Government's agents by charge card program officials? - ANSWER-
Internal Fraud
If transactions not made by the Cardholder appear on the Statement of Account, the
Cardholder should dispute them with the card-issuing bank within how many days of the
transaction date? - ANSWER-90
Which of the following is an agreement that is not binding solely because the
Government representative who made it lacked the authority to enter into that
agreement on behalf of the government? - ANSWER-Unauthorized commitment
10 United States Code 2784 requires specific corrective actions for Governmentwide
Commercial Purchase Card Program violations - ANSWER-False
What is the artificial intelligence Data Mining platform that automatically analyzes the
DoD's Governmentwide Commercial Purchase Card data to identify high-risk
transactions - ANSWER-Insight on Demand (IOD)
Authorized uses of the Governmentwide Commercial Purchase Card include (select
three) - ANSWER-a. Ordering Officer purchases and payments
b. Existing Government contracts
c. Commercial training requirements using the SF-182
Which of the following terms is defined as "the international use of the Government-
issued charge card in violation of applicable regulations"? - ANSWER-Abuse
How many Cardholder accounts may be rolled up under a Managing Account? -
ANSWER-Seven
You receive a request to purchase construction services. After obtaining all necessary
approvals, you call the construction company, which advises you that the cost for its
services will total $2,400. You agree to make the purchase, and the construction
company accepts your Governmentwide Commercial Purchase Card as the method of
purchase. What did you do wrong? - ANSWER-You made a purchase for construction
with the Governmentwide Commercial Purchase Card that exceeded $2,000
Because they are a potential indicator of misuse, abuse, or fraud, delinquent accounts
are subject to what? - ANSWER-Increased scrutiny
This study source was downloaded by 100000859819779 from CourseHero.com on 01-09-2023 14:08:53 GMT -06:00
, What must the Cardholder do to become qualified to make Governmentwide
Commercial Purchase Card purchases up to $25,000 outside of the United States and
its jurisdictions? - ANSWER-The Cardholder must receive customized training
Which of the following is a Cardholder responsibility in the Governmentwide
Commercial Purchase Card Program? - ANSWER-Reconcile the monthly Statement of
Account
Which of the following is an appropriate circumstance for using a convenience check? -
ANSWER-A merchant does not accept payment by credit card
How long does Foreign Military Sales documentation have to be retained following case
closure? - ANSWER-10 years
In order to use the Governmentwide Commercial Purchase Card for simplified
acquisitions up to $25,000 outside the United States and its jurisdictions, the
Cardholder, merchant, and supply delivery/service execution must all be outside the
United States and its jurisdictions. - ANSWER-True
Cardholders may be granted authority to use their Governmentwide Commercial
Purchase Card accounts to make payments against contracts. - ANSWER-True
If required office paper is available from a mandatory source of supply (such as the
Committee for Purchase from People Who Are Blind or Severely Disabled), the
Cardholder must purchase the paper from the mandatory source, even if similar paper
is available at a lower price from a non-mandatory source. - ANSWER-True
Every Governmentwide Commercial Purchase Card Cardholder should be issued both
a card and convenience checks. - ANSWER-False
Cardholders who hold an Ordering Officer delegation must follow Component
procedures for order placement. These procedures will address requirements related to
which three of the following? - ANSWER-A. Small business
B. competition
C. public notification
Which three of the following constitute Cardholder fraud? - ANSWER-a. A Cardholder's
unauthorized purchase of power tools for personal use
b. Paying for repairs of privately owned equipment
c. Purchasing items or extra quantity of items for resale or to give away to relatives
In step 10 of the Governmentwide Commercial Purchase Card Program, what are three
pieces of information that should be included in the Cardholder Purchase Log? -
ANSWER-a. Name of the requestor
b. Date on which the item/service was ordered
c. Total dollar value of the transaction
This study source was downloaded by 100000859819779 from CourseHero.com on 01-09-2023 14:08:53 GMT -06:00
Stuvia customers have reviewed more than 700,000 summaries. This how you know that you are buying the best documents.
Quick and easy check-out
You can quickly pay through credit card or Stuvia-credit for the summaries. There is no membership needed.
Focus on what matters
Your fellow students write the study notes themselves, which is why the documents are always reliable and up-to-date. This ensures you quickly get to the core!
Frequently asked questions
What do I get when I buy this document?
You get a PDF, available immediately after your purchase. The purchased document is accessible anytime, anywhere and indefinitely through your profile.
Satisfaction guarantee: how does it work?
Our satisfaction guarantee ensures that you always find a study document that suits you well. You fill out a form, and our customer service team takes care of the rest.
Who am I buying these notes from?
Stuvia is a marketplace, so you are not buying this document from us, but from seller Academik001. Stuvia facilitates payment to the seller.
Will I be stuck with a subscription?
No, you only buy these notes for $7.99. You're not tied to anything after your purchase.
