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? ANS >>> Internal Fraud
2. 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? ANS >>> 90
3. 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? ANS >>> Unauthorized
commitment
4. 10 United States Code 2784 requires specific corrective actions for Govern-
mentwide Commercial Purchase Card Program violations ANS >>> False
5. What is the artificial intelligence Data Mining platform that automatically an-
alyzes the DoD's Governmentwide Commercial Purchase Card data to identify
high-risk transactions ANS >>> Insight on Demand (IOD)
6. Authorized uses of the Governmentwide Commercial Purchase Card in-
clude (select three) ANS >>> a. Ordering Officer purchases and payments
b. Existing Government contracts
https://www.stuvia.com/user/CULTIVATED 1/9
, c. Commercial training requirements using the SF-182
7. Which of the following terms is defined as "the international use of the Gov-
ernment-issued charge card in violation of applicable regulations"? ANS >>>
Abuse
8. How many Cardholder accounts may be rolled up under a Managing Ac-
count? ANS >>> Seven
9. 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? ANS >>>
You made a purchase for construction with the Governmentwide Commercial
Purchase Card that exceeded $2,000
10. Because they are a potential indicator of misuse, abuse, or fraud, delin-
quent accounts are subject to what? ANS >>> Increased scrutiny
11. What must the Cardholder do to become qualified to make Governmen-
twide Commercial Purchase Card purchases up to $25,000 outside of the
United States and its jurisdictions? ANS >>> The Cardholder must receive
customized training
12. Which of the following is a Cardholder responsibility in the Governmen-
twide Commercial Purchase Card Program? ANS >>> Reconcile the monthly
Statement of Account
https://www.stuvia.com/user/CULTIVATED 2/9
Government or corrupt the Government's agents by charge card program
officials? ANS >>> Internal Fraud
2. 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? ANS >>> 90
3. 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? ANS >>> Unauthorized
commitment
4. 10 United States Code 2784 requires specific corrective actions for Govern-
mentwide Commercial Purchase Card Program violations ANS >>> False
5. What is the artificial intelligence Data Mining platform that automatically an-
alyzes the DoD's Governmentwide Commercial Purchase Card data to identify
high-risk transactions ANS >>> Insight on Demand (IOD)
6. Authorized uses of the Governmentwide Commercial Purchase Card in-
clude (select three) ANS >>> a. Ordering Officer purchases and payments
b. Existing Government contracts
https://www.stuvia.com/user/CULTIVATED 1/9
, c. Commercial training requirements using the SF-182
7. Which of the following terms is defined as "the international use of the Gov-
ernment-issued charge card in violation of applicable regulations"? ANS >>>
Abuse
8. How many Cardholder accounts may be rolled up under a Managing Ac-
count? ANS >>> Seven
9. 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? ANS >>>
You made a purchase for construction with the Governmentwide Commercial
Purchase Card that exceeded $2,000
10. Because they are a potential indicator of misuse, abuse, or fraud, delin-
quent accounts are subject to what? ANS >>> Increased scrutiny
11. What must the Cardholder do to become qualified to make Governmen-
twide Commercial Purchase Card purchases up to $25,000 outside of the
United States and its jurisdictions? ANS >>> The Cardholder must receive
customized training
12. Which of the following is a Cardholder responsibility in the Governmen-
twide Commercial Purchase Card Program? ANS >>> Reconcile the monthly
Statement of Account
https://www.stuvia.com/user/CULTIVATED 2/9
