1. What cis cdefined cas cany cfelonious cact cof ccorruption cor cattempt cto ccheat cthe
cGovernment cor ccorrupt cthe cGovernment's cagents cby ccharge ccard cprogram cofficials?
Internal cFraud
2. If ctransactions cnot cmade cby cthe cCardholder cappear con cthe cStatement cof cAccount, cthe
cCardholder cshould cdispute cthem cwith cthe ccard-issuing cbank cwithin chow cmany cdays cof cthe
ctransaction cdate?
3. Which cof cthe cfollowing cis can cagreement cthat cis cnot cbinding csolely cbecause cthe
cGovernment crepresentative cwho cmade cit clacked cthe cauthority cto center cinto cthat cagreement
con cbehalf cof cthe cgovernment?
Unauthorized ccommitment
4. 10 cUnited cStates cCode c2784 crequires cspecific ccorrective cactions cfor cGovernment
cwide cCommercial cPurchase cCard cProgram cviolations
False
5. What cis cthe cartificial cintelligence cData cMining cplatform cthat cautomatically canalyzes cthe
cDoD's cGovernment cwide cCommercial cPurchase cCard cdata cto cidentify chigh-risk ctransactions
Insight con cDemand c(IOD)
6. Authorized cuses cof cthe cGovernment cwide cCommercial cPurchase cCard cinclude c(select cthree)
a. Ordering cOfficer cpurchases cand cpayments
b. Existing cGovernment ccontracts
c. Commercial ctraining crequirements cusing cthe cSF-182
7. Which cof cthe cfollowing cterms cis cdefined cas c"the cinternational cuse cof cthe cGovernment-
issued ccharge ccard cin cviolation cof capplicable cregulations"?
Abuse
8. How cmany cCardholder caccounts cmay cbe crolled cup cunder ca cManaging
cAccount? cSeven
9. You creceive ca crequest cto cpurchase cconstruction cservices. cAfter cobtaining call cnecessary
This cstudy csource cwas cdownloaded cby c100000890059518 cfrom cCourseHero.com con c09-04-2024 c03:54:26
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, capprovals, cyou ccall cthe cconstruction ccompany, cwhich cadvises cyou cthat cthe ccost cfor cits cservices
cwill ctotal c$2,400. cYou cagree cto cmake cthe cpurchase, cand cthe cconstruction ccompany caccepts
cyour
This cstudy csource cwas cdownloaded cby c100000890059518 cfrom cCourseHero.com con c09-04-2024 c03:54:26
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