CLG 0010 STUDY GUIDE 2026 COMPLETE
SOLUTIONS GRADED A+
⩥ Prohibited Purchases.
Answer: Gift cards for customer appreciation; Fines for parking
violations; Cash for travel expenses
⩥ Internal Fraud.
Answer: Gas for traveling to work; Power tools for home use
⩥ During a routine review of his GPC statement, John Cardholder
noticed a transaction he didn't recognize. He called the card-issuing bank
to report the discrepancy. The bank verified the fraudulent transaction.
What should happen next?.
Answer: The bank should close the account.
⩥ When reporting a card or checks lost or stolen, the Cardholder (CH)
should first notify:.
Answer: The card/check-issuing bank
⩥ Cardholders (CH) are authorized to pay for items that another
Government employee ordered and to pick them up on their way in to
work..
, Answer: False; only CHs can order, purchase, and pay for supplies,
services, and small construction with the GPC.
⩥ True or False? Cardholders (CH) are not allowed to use their position
for private gain..
Answer: True
⩥ 10 U.S.C. 4754 does not require which of the following?.
Answer: DoD must require merchants to submit reports to identify
potential fraudulent purchases.
⩥ 10 U.S.C. 4754 requires "That the Department of Defense takes steps
to recover the cost of any illegal, improper, or erroneous purchase made
with a purchase card or convenience check by an employee or member
of the armed forces, including, as necessary, through ___________.".
Answer: Salary offsets
⩥ What tool fulfills the 10 U.S.C. 4754 mandate that DoD use effective
systems, techniques, and technologies to prevent or identify potential
fraudulent purchases?.
Answer: Insights on Demand Data Mining (IOD DM) tool
⩥ Whose responsibility is it to comply with Government agency
Standards of Conduct? (Select the three that apply.).
SOLUTIONS GRADED A+
⩥ Prohibited Purchases.
Answer: Gift cards for customer appreciation; Fines for parking
violations; Cash for travel expenses
⩥ Internal Fraud.
Answer: Gas for traveling to work; Power tools for home use
⩥ During a routine review of his GPC statement, John Cardholder
noticed a transaction he didn't recognize. He called the card-issuing bank
to report the discrepancy. The bank verified the fraudulent transaction.
What should happen next?.
Answer: The bank should close the account.
⩥ When reporting a card or checks lost or stolen, the Cardholder (CH)
should first notify:.
Answer: The card/check-issuing bank
⩥ Cardholders (CH) are authorized to pay for items that another
Government employee ordered and to pick them up on their way in to
work..
, Answer: False; only CHs can order, purchase, and pay for supplies,
services, and small construction with the GPC.
⩥ True or False? Cardholders (CH) are not allowed to use their position
for private gain..
Answer: True
⩥ 10 U.S.C. 4754 does not require which of the following?.
Answer: DoD must require merchants to submit reports to identify
potential fraudulent purchases.
⩥ 10 U.S.C. 4754 requires "That the Department of Defense takes steps
to recover the cost of any illegal, improper, or erroneous purchase made
with a purchase card or convenience check by an employee or member
of the armed forces, including, as necessary, through ___________.".
Answer: Salary offsets
⩥ What tool fulfills the 10 U.S.C. 4754 mandate that DoD use effective
systems, techniques, and technologies to prevent or identify potential
fraudulent purchases?.
Answer: Insights on Demand Data Mining (IOD DM) tool
⩥ Whose responsibility is it to comply with Government agency
Standards of Conduct? (Select the three that apply.).
