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?
- 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?
- 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?
- Unauthorized commitment
4. 10 United States Code 2784 requires specific corrective actions for
Governmentwide Commercial Purchase Card Program violations
- 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
- Insight on Demand (IOD)
6. Authorized uses of the Governmentwide Commercial Purchase Card include
(select three)
- 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"? -
Abuse
, 8. How many Cardholder accounts may be rolled up under a Managing
Account?
- 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?
- 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?
- Increased scrutiny
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?
- The Cardholder must receive customized training
12.Which of the following is a Cardholder responsibility in the
Governmentwide Commercial Purchase Card Program?
- Reconcile the monthly Statement of Account
13.Which of the following is an appropriate circumstance for using a
convenience check?
- A merchant does not accept payment by credit card
14.How long does Foreign Military Sales documentation have to be retained
following case closure?
- 10 years
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?
- 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?
- 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?
- Unauthorized commitment
4. 10 United States Code 2784 requires specific corrective actions for
Governmentwide Commercial Purchase Card Program violations
- 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
- Insight on Demand (IOD)
6. Authorized uses of the Governmentwide Commercial Purchase Card include
(select three)
- 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"? -
Abuse
, 8. How many Cardholder accounts may be rolled up under a Managing
Account?
- 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?
- 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?
- Increased scrutiny
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?
- The Cardholder must receive customized training
12.Which of the following is a Cardholder responsibility in the
Governmentwide Commercial Purchase Card Program?
- Reconcile the monthly Statement of Account
13.Which of the following is an appropriate circumstance for using a
convenience check?
- A merchant does not accept payment by credit card
14.How long does Foreign Military Sales documentation have to be retained
following case closure?
- 10 years
