What is defined as any felonious act of corruption or attempt to cheat the Gov or
corrupt the Gov's agents by charge card programs officials?
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Internal fraud
Once you establish a good working relationship with a particular supplier, you should
make all of your purchases from that supplier
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False
,The SECDEF authorizes an increase in the micro-purchase threshold to $20,000 to
support declared contingency ops in Afghanistan. Several personnel in your office
have been needing new laptops, so this is a good time to take advantage of the
increase & purchase 20 laptops at $500 each.
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False.
What is the first step to follow when a CH becomes aware of a lot or stolen card or
check?
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Notify all affected parties.
At 90 days past due, what happens to all CH accounts associated with a MA?
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Automatically suspended.
Which 3 of the following are CH considerations before purchase?
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, Determine if any special requirements or approvals are required.
Check for availability from required sources.
Ensure adequate & appropriate funds are available.
How many CH accounts may be rolled up under a Managing Account?
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Seven
DoD policy allows for GPC Billing Statement certification prior to verification that all
items submitted for payment have been received in order to: (3)
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WRONG:
Allow for maximum refunds.
Avoid pecuniary liability.
Decrease penalties for faulty disputes.
Who is responsible for verifying proof of delivery for all GPC transactions during the
monthly transaction review?
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NOT - CH
corrupt the Gov's agents by charge card programs officials?
Give this one a try later!
Internal fraud
Once you establish a good working relationship with a particular supplier, you should
make all of your purchases from that supplier
Give this one a try later!
False
,The SECDEF authorizes an increase in the micro-purchase threshold to $20,000 to
support declared contingency ops in Afghanistan. Several personnel in your office
have been needing new laptops, so this is a good time to take advantage of the
increase & purchase 20 laptops at $500 each.
Give this one a try later!
False.
What is the first step to follow when a CH becomes aware of a lot or stolen card or
check?
Give this one a try later!
Notify all affected parties.
At 90 days past due, what happens to all CH accounts associated with a MA?
Give this one a try later!
Automatically suspended.
Which 3 of the following are CH considerations before purchase?
Give this one a try later!
, Determine if any special requirements or approvals are required.
Check for availability from required sources.
Ensure adequate & appropriate funds are available.
How many CH accounts may be rolled up under a Managing Account?
Give this one a try later!
Seven
DoD policy allows for GPC Billing Statement certification prior to verification that all
items submitted for payment have been received in order to: (3)
Give this one a try later!
WRONG:
Allow for maximum refunds.
Avoid pecuniary liability.
Decrease penalties for faulty disputes.
Who is responsible for verifying proof of delivery for all GPC transactions during the
monthly transaction review?
Give this one a try later!
NOT - CH
