CLG 0010 EXAM 2022 - QUESTIONS AND ANSWERS
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
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
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
10 United States Code 2784 requires specific corrective actions for
Governmentwide Commercial Purchase Card Program violations Ans ~
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 Ans ~ Insight on Demand (IOD)
Authorized uses of the Governmentwide Commercial Purchase Card include
(select three) Ans ~ 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"? Ans
~ Abuse
How many Cardholder accounts may be rolled up under a Managing
Account? Ans ~ 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? Ans ~ 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? Ans ~ Increased scrutiny
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
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
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
10 United States Code 2784 requires specific corrective actions for
Governmentwide Commercial Purchase Card Program violations Ans ~
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 Ans ~ Insight on Demand (IOD)
Authorized uses of the Governmentwide Commercial Purchase Card include
(select three) Ans ~ 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"? Ans
~ Abuse
How many Cardholder accounts may be rolled up under a Managing
Account? Ans ~ 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? Ans ~ 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? Ans ~ Increased scrutiny
