CLG 0010 Exam Latest-(Correct Answered)_ Spring 2022
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Course
CLG 001 (CLG001)
Institution
National Defense University
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? 2. If transactions not made by the Cardholder appear on the Statement of Account, the Cardholder shoul...
what is defined as any felonious act of corruption or attempt to cheat the government or corrupt the governments agents by charge card program
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CLG 001 (CLG001)
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CLG 0010 Exam Latest-(Correct Answered)_ Spring 2022
-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?
{Ans}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?
{Ans}90)
-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?
{Ans}Unauthorized commitment)
-10 United States Code 2784 requires specific corrective actions for Governmentwide
Commercial Purchase Card Program violations
{Ans}False)
-What is the artificial intelligence Data Mining platform that automatically analyzes the DoD's
Governmentwide Commercial Purchase Card data to identify high-risk transactions
{Ans}Insight on Demand (IOD))
-Authorized uses of the Governmentwide Commercial Purchase Card include (select three)
{Ans}
a. Ordering Officer purchases and payments
b. Existing Government contracts
c. Commercial training requirements using the SF-182)
-Which of the following terms is defined as "the international use of the Government- issued
charge card in violation of applicable regulations"?
{Ans}Abuse)
-How many Cardholder accounts may be rolled up under a Managing Account?
{Ans}Seven)
-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?
{Ans}You made a purchase for construction with the Governmentwide Commercial Purchase
Card that exceeded $2,000)
, -Because they are a potential indicator of misuse, abuse, or fraud, delinquent accounts are subject
to what?
{Ans}Increased scrutiny)
-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?
{Ans}The Cardholder must receive customized training)
-Which of the following is a Cardholder responsibility in the Governmentwide Commercial
Purchase Card Program?
{Ans}Reconcile the monthly Statement of Account)
-Which of the following is an appropriate circumstance for using a convenience check?
{Ans}A merchant does not accept payment by credit card)
-How long does Foreign Military Sales documentation have to be retained following case
closure?
{Ans}10 years)
-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
{Ans}True)
-Cardholders may be granted authority to use their Governmentwide Commercial Purchase Card
accounts to make payments against contracts.
{Ans}True)
-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.
{Ans}True)
-Every Governmentwide Commercial Purchase Card Cardholder should be issued both a card
and convenience checks.
{Ans}False)
-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?
{Ans}
a. Small business
b. competition
public notification)
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