CLG 0010 Exam 100% Scored_ Spring 2024
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?
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?
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?
Unauthorized commitment
10 United States Code 2784 requires specific corrective actions for Governmentwide Commercial
Purchase Card Program violations
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
Insight on Demand (IOD)
Authorized uses of the Governmentwide Commercial Purchase Card include (select three)
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"?
Abuse
How many Cardholder accounts may be rolled up under a Managing Account?
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?
, 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?
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?
The Cardholder must receive customized training
Which of the following is a Cardholder responsibility in the Governmentwide Commercial Purchase
Card Program?
Reconcile the monthly Statement of Account
Which of the following is an appropriate circumstance for using a convenience check?
A merchant does not accept payment by credit card
How long does Foreign Military Sales documentation have to be retained following case closure?
10 years
In order to use the Governmentwide Commercial Purchase Card for simplified acquisitions up to
$25,000 outside the United States and its jurisdictions, the Cardholder, merchant, and supply
delivery/service execution must all be outside the United States and its jurisdictions.
True
Cardholders may be granted authority to use their Governmentwide Commercial Purchase Card
accounts to make payments against contracts.
True
If required office paper is available from a mandatory source of supply (such as the Committee for
Purchase from People Who Are Blind or Severely Disabled), the Cardholder must purchase the paper
from the mandatory source, even if similar paper is available at a lower price from a non-mandatory
source.
True
Every Governmentwide Commercial Purchase Card Cardholder should be issued both a card and
convenience checks.
False
Cardholders who hold an Ordering Officer delegation must follow Component procedures for order
placement. These procedures will address requirements related to which three of the following?
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?
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?
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?
Unauthorized commitment
10 United States Code 2784 requires specific corrective actions for Governmentwide Commercial
Purchase Card Program violations
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
Insight on Demand (IOD)
Authorized uses of the Governmentwide Commercial Purchase Card include (select three)
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"?
Abuse
How many Cardholder accounts may be rolled up under a Managing Account?
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?
, 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?
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?
The Cardholder must receive customized training
Which of the following is a Cardholder responsibility in the Governmentwide Commercial Purchase
Card Program?
Reconcile the monthly Statement of Account
Which of the following is an appropriate circumstance for using a convenience check?
A merchant does not accept payment by credit card
How long does Foreign Military Sales documentation have to be retained following case closure?
10 years
In order to use the Governmentwide Commercial Purchase Card for simplified acquisitions up to
$25,000 outside the United States and its jurisdictions, the Cardholder, merchant, and supply
delivery/service execution must all be outside the United States and its jurisdictions.
True
Cardholders may be granted authority to use their Governmentwide Commercial Purchase Card
accounts to make payments against contracts.
True
If required office paper is available from a mandatory source of supply (such as the Committee for
Purchase from People Who Are Blind or Severely Disabled), the Cardholder must purchase the paper
from the mandatory source, even if similar paper is available at a lower price from a non-mandatory
source.
True
Every Governmentwide Commercial Purchase Card Cardholder should be issued both a card and
convenience checks.
False
Cardholders who hold an Ordering Officer delegation must follow Component procedures for order
placement. These procedures will address requirements related to which three of the following?
