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
... [Show More] 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 representative who made it lacked the authority to enter into that
agreement on behalf of the government? - CORRECT ANSWER Unauthorized
commitment
10 United States Code 2784 requires specific corrective actions for Governmentwide
Commercial Purchase Card Program violations - CORRECT ANSWER False
What is the artificial intelligence Data Mining platform that automatically analyzes the
DoD's Governmentwide Commercial Purchase Card data to identify high-risk
transactions - CORRECT ANSWER Insight on Demand (IOD)
Authorized uses of the Governmentwide Commercial Purchase Card include (select
three) - CORRECT ANSWER a. Ordering Officer purchases and payments
b. Existing Government contracts
c. Commercial training requirements using the SF-182
Which of the following terms is defined as "the international use of the Governmentissued charge card in violation of applicable regulations"? - CORRECT ANSWER
Abuse
How many Cardholder accounts may be rolled up under a Managing Account? -
CORRECT ANSWER Seven
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? - CORRECT ANSWER You made a purchase for
construction with the Governmentwide Commercial Purchase Card that exceeded
$2,000
Because they are a potential indicator of misuse, abuse, or fraud, delinquent accounts
are subject to what? - CORRECT ANSWER Increased scrutiny
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? - CORRECT ANSWER The Cardholder must receive customized
training
Which of the following is a Cardholder responsibility in the Governmentwide
Commercial Purchase Card Program? - CORRECT ANSWER Reconcile the monthly
Statement of Account [Show Less]