Exam QUESTIONS AND
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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
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 Government-issued
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
Which of the following is an appropriate circumstance for using a convenience check? -
CORRECT ANSWER-A merchant does not accept payment by credit card