And abuse iod - Study guides, Class notes & Summaries

QGT1 What is the artificial intelligence Data Mining platform that automatically analyzes QGT1 What is the artificial intelligence Data Mining platform that automatically analyzes the DoDs Governmentwide Commercial Purchase Card data to identify high-risk transactions? Insight on Demand (IOD) Procurement Business Intelligent Service (PBIS) Joint Appointment Module (JAM) Access Online PBIS  is an artificial intelligence data mining platform that is used by the Department of Defence (DoD) to 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? - Correct answerInternal 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? - Correct answer-90 Which of the following is an agreement that is not binding solely because the Government representat...

CLG 0010 Questions and Answers 100% Pass 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 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 Which of the following is an agreement that is not binding solely because the Gover...

CLG 0010 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? 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? 90 Which of the following is an agreement that is not binding solely because the Gover...

CLG 0010 EXAM NEWEST 2024- 2025 QUESTIONS AND CORRECT DETAILED ANSWERS (VERIFIED ANSWERS) | GRADED A+ What is the artificial intelligence data mining platform that automatically analyzes the DOD' Governmentwide commercial Purchase card data to identify high-risk transactions - ANSWER- Insight on Demand (IOD) What are three examples of abuse of the Governmentwide Commercial Purchase Card? - ANSWER- Violating a specific-use Policy Exceeding the applicable micropurchase Threshold Split...

CLG 0010 Exam, Questions With Answers/ 100% Correct.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 3. Which of the following is an agreement that is not binding solely becau...

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 mad...

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 mad...

CLG 0010 Graded A+ 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 Governm...

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 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 G...