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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? - ANSWER Internal Fraud
2. which three of the following constitute cardholder fraud? -
ANSWER paying for repairs of privately owned equipment, a
cardholders unauthorized purchase of power tools for personal use,
purchasing items or extra quantity of items for resale or to give
away to relatives
3. which two statements about managing accounts are true? -
ANSWER are used to roll up cardholder accounts, require a
primary approving/billing official
4. when using a governmentwide commercial purchase card, which
of the following is a prohibited purchase - ANSWER construction
services over $2000
5. Which of the following terms is defined as "the international use of
the Government-issued charge card in violation of applicable
regulations"? - ANSWER Abuse
, 6. How many Cardholder accounts may be rolled up under a
Managing Account? - ANSWER Seven
7. 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? -
ANSWER You made a purchase for construction with the
Governmentwide Commercial Purchase Card that exceeded $2,000
8. Because they are a potential indicator of misuse, abuse, or fraud,
delinquent accounts are subject to what? - ANSWER Increased
scrutiny
9. 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? -
ANSWER The Cardholder must receive customized training
10. Which of the following is a Cardholder responsibility in the
Governmentwide Commercial Purchase Card Program? -
ANSWER Reconcile the monthly Statement of Account
11. Which of the following is an appropriate circumstance for
using a convenience check? - ANSWER A merchant does not
accept payment by credit card
12. How long does Foreign Military Sales documentation have to
be retained following case closure? - ANSWER 10 years
13. 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