CLG 0010 EXAM - QUESTIONS & ANSWERS (SPRING 2022)

CLG 0010 EXAM Which three of the following constitute Cardholder fraud? In step 10 of the Governmentwide Commercial Purchase Card Program, what are three pieces of information that should be included in the Cardholder Purchase Log? Whose responsibility is it to comply with Government agency Standards of Conduct? (Select the three that apply.) Frustrated freight may never reach the intended recipient Failure to certify a Managing Account Billing Statement is a timely manner results in what three things? Which three of the following describe the Governmentwide Commercial Purchase Card? You use your Governmentwide Commercial Purchase Card to purchase a case of envelopes from a merchant. When you get back to the office, you realize that the envelope size will not meet the requirement, so you return the item to the merchant. Which of the following are you authorized to accept? According to 10 United States Code 2784, which two of the following could result from a Governmentwide Commercial Purchase Card Program violation. Cardholders who have been formally granted the appropriate authority in their Letter of Delegation may use the Governmentwide Commercial Purchase Card to make Simplified acquisitions up to $25,000 outside the United States and its jurisdictions The Governmentwide Commercial Purchase Card ___ used as the method of payment for commercial training requests using the SF-182, valued at or below $25,000, in lieu of an employee reimbursement by miscellaneous payment. 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? 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? 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? 10 United States Code 2784 requires specific corrective actions for Government wide Commercial Purchase Card Program violations. What is the artificial intelligence Data Mining platform that automatically analyzes the DoD's Governmentwide Commercial Purchase Card data to identify high-risk transactions? Authorized uses of the Governmentwide Commercial Purchase Card include (select three) Which of the following terms is defined as "the international use of the Government-issued charge card in violation of applicable regulations"? How many Cardholder accounts may be rolled up under a Managing Account? 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? Because they are a potential indicator of misuse, abuse, or fraud, delinquent accounts are subject to what? 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? Which of the following is a Cardholder responsibility in the Governmentwide Commercial Purchase Card Program? Which of the following is an appropriate circumstance for using a convenience check? How long does Foreign Military Sales documentation have to be retained following case closure? 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 delivery/service execution must all be outside the United States and its jurisdictions. Cardholders may be granted authority to use their Governmentwide Commercial Purchase Card accounts to make payments against contracts. If required office paper is available from a mandatory source of supply (such as the Committee for Purchase from People Who Are Blind or Severely Disabled), the Cardholder must purchase the paper from the mandatory source, even if similar paper is available at a lower price from a non-mandatory source. Every Governmentwide Commercial Purchase Card Cardholder should be issued both a card and convenience checks. Cardholders who hold an Ordering Officer delegation must follow Component procedures for order placement. These procedures will address requirements related to which three of the following? What are three advantages of using the Governmentwide Commercial Purchase Card? A best practice calls for the Cardholders to reconcile transactions is the Statement of Account within how many days of the billing cycle end date? Which three items describe external fraud? An unauthorized commitment is an agreement that is not binding solely because the agreement involved a purchase amount above the micro-purchase threshold. Once you establish a good working relationship with a particular supplier, you should make all of your purchases from that supplier. Suspected ethics violations should be reported to: When using a Governmentwide Commercial Purchase card, which of the following is a prohibited purchase? What are three authorized uses of the Governmentwide Commercial Purchase Card?