Access over 20 million homework & study documents

Clg 0010

Content type
User Generated
Rating
Showing Page:
1/4
CLG 0010
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? Answer- 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? Answer- 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? Answer- Unauthorized commitment
4. 10 United States Code 2784 requires specific corrective actions for
Governmentwide Commercial Purchase Card Program violations Answer- False
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 Answer- Insight on Demand (IOD)
6. 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
7. Which of the following terms is defined as "the international use of the
Government-issued charge card in violation of applicable regulations"? Answer-
Abuse
8. How many Cardholder accounts may be rolled up under a Managing Account?
Answer- 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? Answer- 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? Answer- Increased scrutiny

Sign up to view the full document!

lock_open Sign Up
Showing Page:
2/4
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? Answer- The Cardholder must receive customized
training
12. Which of the following is a Cardholder responsibility in the Governmentwide
Commercial Purchase Card Program? Answer- Reconcile the monthly Statement
of Account
13. Which of the following is an appropriate circumstance for using a convenience
check? Answer- A merchant does not accept payment by credit card
14. How long does Foreign Military Sales documentation have to be retained
following case closure? Answer- 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. Answer- True
16. Cardholders may be granted authority to use their Governmentwide Commercial
Purchase Card accounts to make payments against contracts. Answer- 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. Answer-
True
18. Every Governmentwide Commercial Purchase Card Cardholder should be issued
both a card and convenience checks. Answer- False
19. 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
public notification
20. 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

Sign up to view the full document!

lock_open Sign Up
Showing Page:
3/4

Sign up to view the full document!

lock_open Sign Up
End of Preview - Want to read all 4 pages?
Access Now
Unformatted Attachment Preview
User generated content is uploaded by users for the purposes of learning and should be used following Studypool's honor code & terms of service.

Anonymous
This is great! Exactly what I wanted.

Studypool
4.7
Trustpilot
4.5
Sitejabber
4.4