CLG 0010 Verified Solutions
1. 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? - Internal Fraud.
2. If transactions not made by the Cardholder appear on the Statement of Account, the Ca...
1. 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?
- ✅ Internal Fraud.
2. 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?
- ✅ 90 days.
3. 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?
- ✅ Unauthorized commitment.
4. 10 United States Code 2784 requires specific corrective actions for Governmentwide Commercial
Purchase Card Program violations.
- ✅ False (there may be corrective actions needed depending on the nature of the violation, but it
does not mandate specific actions).
5. What is the artificial intelligence Data Mining platform that automatically analyzes the DoD's
Governmentwide Commercial Purchase Card data to identify high-risk transactions?
- ✅ Insight on Demand (IOD).
6. Authorized uses of the Governmentwide Commercial Purchase Card include (select three):
- ✅ a. Ordering Officer purchases and payments
- ✅ b. Existing Government contracts
- ✅ c. Commercial training requirements using the SF-182.
, 7. Which of the following terms is defined as "the international use of the Government-issued charge
card in violation of applicable regulations"?
- ✅ Abuse.
8. How many Cardholder accounts may be rolled up under a Managing Account?
- ✅ Seven.
9. 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?
- ✅ You made a purchase for construction with the Governmentwide Commercial Purchase Card that
exceeded $2,000.
10. Because they are a potential indicator of misuse, abuse, or fraud, delinquent accounts are subject to
what?
- ✅ Increased scrutiny.
11. 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?
- ✅ The Cardholder must receive customized training.
12. Which of the following is a Cardholder responsibility in the Governmentwide Commercial Purchase
Card Program?
- ✅ Reconcile the monthly Statement of Account.
13. Which of the following is an appropriate circumstance for using a convenience check?
- ✅ A merchant does not accept payment by credit card.
14. How long does Foreign Military Sales documentation have to be retained following case closure?
- ✅ 10 years.
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