Clg stuvia - Study guides, Class notes & Summaries

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? - ANSWERSInternal 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? - ANSWERS90 Which of the following is an agreement that is not binding solely because the Government representative who made it...

Which of the following terms is defined as "the intentional use of the Government-issued charge card in violation of applicable regulations"? - ANSWERSAbuse Which three of the following are advantages of using the Governmentwide Commercial Purchase Card? - ANSWERSQuicker Payments Increased Funding Increased Information Who is the individual responsible for ensuring the existence, accuracy, and legality of information on a Managing Account Billing Statement? - ANSWERSCertifying Officer ...

Which three of the following are advantages of using the Governmentwide Commercial Purchase Card? - ANSWERS#Increased information #Quicker payments #Earn refunds Which of the Governmentwide Commercial Purchase Card Program's mandatory oversight procedures involves validating that all Data Mining cases are closed and assessing the key purchasing and management internal controls? - ANSWERSConduct Daily Data Mining (OM) Case Reviews to prevent and identify improper purchases. • Complete a...

Who is responsible for verifying proof of delivery for all Governmentwide Commercial Purchase Card transactions during the monthly transaction review? TO4.E01 - ANSWERSApproving/Billing Official Which three of the followin describes the Governmentwide Commercial Purchase Card? TO1.E01 - ANSWERS-Used to make mission-essential Purchases -Reduced invoicing costs -Similar in nature to a commercial credit card Who is the individual responsible for ensuring the existence, accuracy, and legalit...

whose responsibility is it to comply with Government agency standards of conduct? (select the three that apply) - ANSWERS1. approving/billing officer 2. supervisor 3. agency/organization program coordinator If commercial, door-to-door shipping is not available for GPC purchase to be shipped overseas, the card holder must - ANSWERSCoordinate with a transportation service support office before initiating the transaction What are the three examples of misuse of the Government Commercial Pur...