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CLG 0010 Flashcards _ 2024 LATEST QUESTIONS & ANSWERS VERIFIED 100- CORRECT(1).pdf
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CLG 0010 Flashcards _ 2024 LATEST QUESTIONS & ANSWERS VERIFIED 100- CORRECT(1).pdf
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9/21/24, 6:26 PMCLG 0010
Jeremiah
Practice questions for this set
Terms in this set (37)
1/5
, 9/21/24, 6:26 PM
What is defined as any felonious act of Internal Fraud
corruption or attempt to cheat the
Government or corrupt the Government's
agents by charge card program officials?
If transactions not made by the Cardholder 90
appear on the Statement of Account, the
Cardholder should dispute them with the
card-issuing bank within how many days of
the transaction date?
Which of the following is an agreement that Unauthorized commitment
is not binding solely because the
Government representative who made it
lacked the authority to enter into that
agreement on behalf of the government?
10 United States Code 2784 requires specific False
corrective actions for Governmentwide
Commercial Purchase Card Program
violations
What is the artificial intelligence Data Mining Insight on Demand (IOD)
platform that automatically analyzes the
DoD's Governmentwide Commercial
Purchase Card data to identify high-risk
transactions
Authorized uses of the Governmentwide a. Ordering Officer purchases and payments
Commercial Purchase Card include (select b. Existing Government contracts
three) c. Commercial training requirements using the SF-182
Which of the following terms is defined as Abuse
"the international use of the Government-
issued charge card in violation of applicable
regulations"?
How many Cardholder accounts may be Seven
rolled up under a Managing Account?
You receive a request to purchase You made a purchase for construction with the Governmentwide Commercial Purchase
construction services. After obtaining all Card that exceeded $2,000
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?
Because they are a potential indicator of Increased scrutiny
misuse, abuse, or fraud, delinquent accounts
are subject to what?
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