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Exam (elaborations) CLG 0010 Exam 100% Scored_ Spring 2022 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 no€7,90
Exam (elaborations) CLG 0010 Exam 100% Scored_ Spring 2022 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 no
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CLG 0010
Instelling
Blackburn College
Exam (elaborations)
CLG 0010 Exam 100% Scored_ Spring 2022
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 Statem...
exam elaborations clg 0010 exam 100 scored spring 2022 1 what is defined as any felonious act of corruption or attempt to cheat the government or corrupt the governments agents by charge card
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Blackburn College
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CLG 0010
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QUIZLETGUIDE
Voorbeeld van de inhoud
CLG 0010 Exam 100% Scored_ Spring 2022
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 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 Government wide
Commercial Purchase Card Program violations
False
5. What is the artificial intelligence Data Mining platform that automatically analyzes the DoD's
Government wide Commercial Purchase Card data to identify high-risk transactions
Insight on Demand (IOD)
6. Authorized uses of the Government wide 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
This study source was downloaded by 100000861572699 from CourseHero.com on 02-08-2023 02:10:15 GMT -06:00
, 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
15. 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.
True
16. Cardholders may be granted authority to use their Governmentwide Commercial Purchase
Card accounts to make payments against contracts.
True
17. 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.
True
This study source was downloaded by 100000861572699 from CourseHero.com on 02-08-2023 02:10:15 GMT -06:00
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