CLG 0010
1. What is defined as any felonious act of corrup- Internal Fraud
tion or attempt to cheat the Government or
corrupt the Government's agents by charge
card program officials?
2. If transactions not made by the Cardhold- 90
er appear on the Statement of Account, the
Cardholder should dispute them with the
card-issuing bank within how many days of
the transaction date?
3. Which of the following is an agreement that Unauthorized commitment
is not binding solely because the Government
representative who made it lacked the au-
thority to enter into that agreement on behalf
of the government?
4. 10 United States Code 2784 requires specific False
corrective actions for Governmentwide Com-
mercial Purchase Card Program violations
5. What is the artificial intelligence Data Min- Insight on Demand (IOD)
ing platform that automatically analyzes
the DoD's Governmentwide Commercial Pur-
chase Card data to identify high-risk transac-
tions
6. Authorized uses of the Governmentwide a. Ordering Officer purchases and pay-
Commercial Purchase Card include (select ments
three) b. Existing Government contracts
c. Commercial training requirements
using the SF-182
, CLG 0010
7. Which of the following terms is defined as Abuse
"the international use of the Government-is-
sued charge card in violation of applicable
regulations"?
8. How many Cardholder accounts may be Seven
rolled up under a Managing Account?
9. You receive a request to purchase construc- You made a purchase for construction
tion services. After obtaining all necessary ap- with the Governmentwide Commercial
provals, you call the construction company, Purchase Card that exceeded $2,000
which advises you that the cost for its services
will total $2,400. You agree to make the pur-
chase, and the construction company accepts
your Governmentwide Commercial Purchase
Card as the method of purchase. What did you
do wrong?
10. Because they are a potential indicator of mis- Increased scrutiny
use, abuse, or fraud, delinquent accounts are
subject to what?
11. What must the Cardholder do to become The Cardholder must receive cus-
qualified to make Governmentwide Commer- tomized training
cial Purchase Card purchases up to $25,000
outside of the United States and its jurisdic-
tions?
12. Which of the following is a Cardholder respon- Reconcile the monthly Statement of Ac-
sibility in the Governmentwide Commercial count
Purchase Card Program?
13.
1. What is defined as any felonious act of corrup- Internal Fraud
tion or attempt to cheat the Government or
corrupt the Government's agents by charge
card program officials?
2. If transactions not made by the Cardhold- 90
er appear on the Statement of Account, the
Cardholder should dispute them with the
card-issuing bank within how many days of
the transaction date?
3. Which of the following is an agreement that Unauthorized commitment
is not binding solely because the Government
representative who made it lacked the au-
thority to enter into that agreement on behalf
of the government?
4. 10 United States Code 2784 requires specific False
corrective actions for Governmentwide Com-
mercial Purchase Card Program violations
5. What is the artificial intelligence Data Min- Insight on Demand (IOD)
ing platform that automatically analyzes
the DoD's Governmentwide Commercial Pur-
chase Card data to identify high-risk transac-
tions
6. Authorized uses of the Governmentwide a. Ordering Officer purchases and pay-
Commercial Purchase Card include (select ments
three) b. Existing Government contracts
c. Commercial training requirements
using the SF-182
, CLG 0010
7. Which of the following terms is defined as Abuse
"the international use of the Government-is-
sued charge card in violation of applicable
regulations"?
8. How many Cardholder accounts may be Seven
rolled up under a Managing Account?
9. You receive a request to purchase construc- You made a purchase for construction
tion services. After obtaining all necessary ap- with the Governmentwide Commercial
provals, you call the construction company, Purchase Card that exceeded $2,000
which advises you that the cost for its services
will total $2,400. You agree to make the pur-
chase, and the construction company accepts
your Governmentwide Commercial Purchase
Card as the method of purchase. What did you
do wrong?
10. Because they are a potential indicator of mis- Increased scrutiny
use, abuse, or fraud, delinquent accounts are
subject to what?
11. What must the Cardholder do to become The Cardholder must receive cus-
qualified to make Governmentwide Commer- tomized training
cial Purchase Card purchases up to $25,000
outside of the United States and its jurisdic-
tions?
12. Which of the following is a Cardholder respon- Reconcile the monthly Statement of Ac-
sibility in the Governmentwide Commercial count
Purchase Card Program?
13.
