And abuse iod Study guides, Class notes & Summaries

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? - Correct answerInternal Fraud 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? - Correct answer-90 Which of the following is an agreement that is not binding solely because the Government representat...

CLG 0010 Exam, Questions With Answers/ 100% Correct.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? 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? 90 3. Which of the following is an agreement that is not binding solely becau...

QGT1 What is the artificial intelligence Data Mining platform that automatically analyzes QGT1 What is the artificial intelligence Data Mining platform that automatically analyzes the DoDs Governmentwide Commercial Purchase Card data to identify high-risk transactions? Insight on Demand (IOD) Procurement Business Intelligent Service (PBIS) Joint Appointment Module (JAM) Access Online PBIS  is an artificial intelligence data mining platform that is used by the Department of Defence (DoD) to a...

CLG 0010 Questions and Answers 100% Pass 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? Internal Fraud 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? 90 Which of the following is an agreement that is not binding solely because the Gover...

CLG 0010 Questions and Answers Graded A+ 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? Internal Fraud 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? 90 Which of the following is an agreement that is not binding solely because the Gover...

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? - correct answer Internal Fraud 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? - correct answer 90 Which of the following is an agreement that is not binding solely because the Government repres...

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? - correct answer Internal Fraud 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? - correct answer 90 Which of the following is an agreement that is not binding solely because the Government repres...

Which three of the following are advantages of using the Governmentwide Commercial Purchase Card? - correct answer #Increased information #Quicker payments #Earn refunds Which of the Governmentwide Commercial Purchase Card Program's mandatory oversight procedures involves validating that all Data Mining cases are closed and assessing the key purchasing and management internal controls? - correct answer Conduct Daily Data Mining (OM) Case Reviews to prevent and identify improper purchas...

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? - Internal Fraud 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? - 90 Which of the following is an agreement that is not binding solely because the Government representative who made it lacked the aut...

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? - correct answer Internal Fraud 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? - correct answer 90 Which of the following is an agreement that is not binding solely because the Government represen...