CLG 0010 (100% Errorless Answers)

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 answers 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 answers 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 answers Unauthorized commitment 10 United States Code 2784 requires specific corrective actions for Governmentwide Commercial Purchase Card Program violations correct answers 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 answers Insight on Demand (IOD) Authorized uses of the Governmentwide Commercial Purchase Card include (select three) correct answers 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 answers Abuse How many Cardholder accounts may be rolled up under a Managing Account? correct answers 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 answers 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 answers 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 answers The Cardholder must receive customized training