CLG 0010
1. Which three of the following are advantages of using the
Governmentwide Commercial Purchase Card?: #Increased information
#Quicker
payments #Earn
refunds
2. Which of the Governmentwide Commercial Purchase Card Program's
mandatory oversight procedures involves validating that all Data Mining
cas- es are closed and assessing the key purchasing and management
internal controls?: Conduct Daily Data Mining (OM) Case Reviews to
prevent and identify improper purchases.
•
Complete a questionnaire and document findings and disciplinary
category deter- minations (if any) associated with any initiated cases
for transactions identified by JOO as being at risk for noncompliance.
•
Ensure a OM case is initiated for each of their findings and
disciplinary category determinations.
•
1/4
, Identify additional transactions for review, at their discretion, using
IOD.
3. How many Cardholder accounts may be rolled up under a
Managing Account?: The A/BO is responsible for:
Reviewing, approving, or disapproving transactions for up to seven
GPC Cardhold- er accounts
4. Which three of the following are cardholder considerations before
pur- chase?: #Ensure adequate and appropriate funding are
available
#Determine if any special requirements or approvals are
required #Check for availability from required sources
5. Because they are a potential indicator of misuse, abuse, or fraud,
delin- quent accounts are subject to what?: #Suspension after 180
days
#Suject to increased scrutiny
6. What must the Cardholder do to become qualified to make Governmen-
twide Commercial Purchase Card purchases up to $25,000 outside of the
United States and its jurisdictions?: CHs must receive a formal written
delega- tion of procurement authority and training commensurate with
the responsibility delegated to them prior to using the GPC for any of
the following GPC authorized uses:
•
Open-market micro-purchases
2/4
1. Which three of the following are advantages of using the
Governmentwide Commercial Purchase Card?: #Increased information
#Quicker
payments #Earn
refunds
2. Which of the Governmentwide Commercial Purchase Card Program's
mandatory oversight procedures involves validating that all Data Mining
cas- es are closed and assessing the key purchasing and management
internal controls?: Conduct Daily Data Mining (OM) Case Reviews to
prevent and identify improper purchases.
•
Complete a questionnaire and document findings and disciplinary
category deter- minations (if any) associated with any initiated cases
for transactions identified by JOO as being at risk for noncompliance.
•
Ensure a OM case is initiated for each of their findings and
disciplinary category determinations.
•
1/4
, Identify additional transactions for review, at their discretion, using
IOD.
3. How many Cardholder accounts may be rolled up under a
Managing Account?: The A/BO is responsible for:
Reviewing, approving, or disapproving transactions for up to seven
GPC Cardhold- er accounts
4. Which three of the following are cardholder considerations before
pur- chase?: #Ensure adequate and appropriate funding are
available
#Determine if any special requirements or approvals are
required #Check for availability from required sources
5. Because they are a potential indicator of misuse, abuse, or fraud,
delin- quent accounts are subject to what?: #Suspension after 180
days
#Suject to increased scrutiny
6. What must the Cardholder do to become qualified to make Governmen-
twide Commercial Purchase Card purchases up to $25,000 outside of the
United States and its jurisdictions?: CHs must receive a formal written
delega- tion of procurement authority and training commensurate with
the responsibility delegated to them prior to using the GPC for any of
the following GPC authorized uses:
•
Open-market micro-purchases
2/4
