CLG 0010 FINAL EXAM STUDY GUIDE TEST.
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 ANSWER Internal Fraud
If transactions not made by the Cardholder appear on the Statement...
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 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? - CORRECT
ANSWER 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? - CORRECT ANSWER Unauthorized commitment
10 United States Code 2784 requires specific corrective actions for Governmentwide Commercial
Purchase Card Program violations - CORRECT ANSWER 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 - CORRECT ANSWER
Insight on Demand (IOD)
Authorized uses of the Governmentwide Commercial Purchase Card include (select three) - CORRECT
ANSWER 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"? - CORRECT ANSWER Abuse
How many Cardholder accounts may be rolled up under a Managing Account? - CORRECT ANSWER
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? - CORRECT ANSWER 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? - CORRECT ANSWER 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? - CORRECT ANSWER The
Cardholder must receive customized training
Which of the following is a Cardholder responsibility in the Governmentwide Commercial Purchase Card
Program? - CORRECT ANSWER Reconcile the monthly Statement of Account
Which of the following is an appropriate circumstance for using a convenience check? - CORRECT
ANSWER A merchant does not accept payment by credit card
How long does Foreign Military Sales documentation have to be retained following case closure? -
CORRECT ANSWER 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. - CORRECT ANSWER True
Cardholders may be granted authority to use their Governmentwide Commercial Purchase Card
accounts to make payments against contracts. - CORRECT ANSWER 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. - CORRECT ANSWER True
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